General information

Dmk Holdings Limited

Type: NZ Limited Company (Ltd)
9429035000372
New Zealand Business Number
1592901
Company Number
Removed
Company Status

Dmk Holdings Limited (New Zealand Business Number 9429035000372) was launched on 11 Jan 2005. 2 addresses are in use by the company: 224 Tony Avenue, Thames, 3500 (type: physical, registered). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Thomson, Kelly Jayne (an individual) located at Thames. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Thomson, Mary Angela (an individual) - located at Thames. Moving on to the next group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Thomson, David Alexander, located at Thames (an individual). Our information was updated on 27 Mar 2024.

Current address Type Used since
224 Tony Avenue, Thames, 3500 Physical & registered & service 11 Jan 2005
Directors
Name and Address Role Period
David Alexander Thomson
Totara, Thames, 3500
Address used since 24 Nov 2015
Director 11 Jan 2005 - current
Mary Angela Thomson
Totara, Thames, 3500
Address used since 24 Nov 2015
Director 11 Jan 2005 - current
Kelly Jayne Thomson
Totara, Thames, 3500
Address used since 24 Nov 2015
Director 11 Jan 2005 - current
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 11 Jan 2005
Director 11 Jan 2005 - 11 Jan 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Thomson, Kelly Jayne
Individual
Thames
31 Jan 2005 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Thomson, Mary Angela
Individual
Thames
31 Jan 2005 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Thomson, David Alexander
Individual
Thames
31 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
11 Jan 2005 - 27 Jun 2010
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
11 Jan 2005 - 27 Jun 2010
Location
Companies nearby