General information

Dht (2013) 4 Limited

Type: NZ Limited Company (Ltd)
9429030199651
New Zealand Business Number
4466336
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Dht (2013) 4 Limited (New Zealand Business Number 9429030199651) was incorporated on 05 Jun 2013. 2 addresses are in use by the company: Building 2, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630,
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630. "Trustee service" (ANZSIC K641965) is the category the ABS issued Dht (2013) 4 Limited. Businesscheck's data was updated on 28 Sep 2024.

Current address Type Used since
Building 2, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 05 Jun 2013
Directors
Name and Address Role Period
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 05 Jun 2013
Director 05 Jun 2013 - current
Jeremy Nicholas Parsons
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Scott James Goodwin
Browns Bay, Auckland, 0630
Address used since 05 Jun 2013
Director 05 Jun 2013 - 31 Mar 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcleod, Tammy Clarke
Director
Rothesay Bay
Auckland
0630
06 Aug 2018 - current
Parsons, Jeremy Nicholas
Director
Mairangi Bay
Auckland
0630
06 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Entity
Albany
Auckland
0632
26 Jul 2017 - 06 Aug 2018
Goodwin, Scott James
Individual
Browns Bay
Auckland
0630
05 Jun 2013 - 31 Mar 2014
Mcleod, Tammy Clarke
Director
Rothesay Bay
Auckland
0630
05 Jun 2013 - 26 Jul 2017
Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Entity
Albany
Auckland
0632
26 Jul 2017 - 06 Aug 2018
Scott James Goodwin
Director
Browns Bay
Auckland
0630
05 Jun 2013 - 31 Mar 2014
Location
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