General information

Dgmt Holdings Limited

Type: NZ Limited Company (Ltd)
9429033697215
New Zealand Business Number
1894310
Company Number
Registered
Company Status

Dgmt Holdings Limited (NZBN 9429033697215) was launched on 12 Dec 2006. 2 addresses are in use by the company: 405 Mackay Street, Thames (type: physical, registered). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 334 shares (33.4% of shares), namely:
Richards, Francis Tony (an individual) located at Thames postcode 3578. In the second group, a total of 1 shareholder holds 33.3% of all shares (333 shares); it includes
Mcleod, David Henry (an individual) - located at Rd 3, Paeroa. Next there is the third group of shareholders, share allocation (333 shares, 33.3%) belongs to 2 entities, namely:
Troughton, Mervyn Ross, located at Paeroa (an individual),
Troughton, Anthea Inis, located at Paeroa (an individual). Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
405 Mackay Street, Thames Physical & registered & service 12 Dec 2006
Directors
Name and Address Role Period
David Henry Mcleod
Rd 3, Paeroa, 3673
Address used since 27 Oct 2009
Director 12 Dec 2006 - current
Mervyn Ross Troughton
Rd 1, Paeroa, 3671
Address used since 03 Jun 2011
Director 03 Jun 2011 - current
Graham Leslie Muir
Tauriko, Tauranga, 3110
Address used since 02 Oct 2013
Director 12 Dec 2006 - 25 Feb 2014
Mervyn Ross Troughton
Paeroa,
Address used since 12 Dec 2006
Director 12 Dec 2006 - 03 Aug 2007
Francis Tony Richards
Whitianga,
Address used since 12 Dec 2006
Director 12 Dec 2006 - 31 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Richards, Francis Tony
Individual
Thames
3578
17 Dec 2021 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Mcleod, David Henry
Individual
Rd 3
Paeroa
3673
12 Dec 2006 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Troughton, Mervyn Ross
Individual
Paeroa
12 Dec 2006 - current
Troughton, Anthea Inis
Individual
Paeroa
12 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Muir, Graham Leslie
Individual
Tauriko
Tauranga
3110
12 Dec 2006 - 09 Oct 2014
Player, Derek John
Individual
Thames
12 Dec 2006 - 17 Dec 2021
Location
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