General information
Dht Limited
Type: NZ Limited Company (Ltd)9429036212200
New Zealand Business Number
1261689
Company Number
Registered
Company Status
Dht Limited (NZBN 9429036212200) was registered on 06 Dec 2002. 2 addresses are in use by the company: Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (type: physical, registered). Level 5, 25 Broadway, Newmarket, Auckland had been their registered address, up until 09 Nov 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Reesby, Martyn Boyd Hamilton (a director) located at Saint Marys Bay, Auckland postcode 1011. Our database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 | Physical & registered & service | 09 Nov 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Boyd Hamilton Reesby
Saint Marys Bay, Auckland, 1011
Address used since 25 May 2021
Remuera, Auckland, 1050
Address used since 26 Sep 2006 |
Director | 26 Sep 2006 - current |
|
Clifford James Cook
Newmarket, Auckland,
Address used since 13 Apr 2006 |
Director | 06 Dec 2002 - 01 Nov 2011 |
|
Gregory Paul Hinton
Remuera, 1050
Address used since 06 Dec 2002 |
Director | 06 Dec 2002 - 01 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 25 Broadway, Newmarket, Auckland | Registered & physical | 18 Dec 2003 - 09 Nov 2011 |
| Level 4, 81 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 06 Dec 2002 - 18 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Reesby, Martyn Boyd Hamilton Director |
Saint Marys Bay Auckland 1011 |
01 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Gregory Paul Individual |
Remuera |
06 Dec 2002 - 01 Nov 2011 |
|
Cook, Clifford James Individual |
24 James Cook Crescent Newmarket, Auckland |
06 Dec 2002 - 01 Nov 2011 |
Location
Companies nearby
 |
Paradise Bay Investments Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Paradise Trust Company Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Totalhealthdentistry Limited 17/143 Quay Street |
|
Spinnaker Capital Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Taupo Heights Developments Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Bee Bop New Zealand Limited Apartment 17, 143 Quay Street |