D T S Limited
Type: NZ Limited Company (Ltd)D T S Limited (issued an NZBN of 9429036492718) was started on 15 May 2002. 2 addresses are in use by the company: Unit 2, Level1, 220 Main Street, Upper Hutt, 5018 (type: physical, registered). Cbd Tower Level 4, 84-90 Main St, Upper Hutt had been their physical address, up until 12 Dec 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Ritchie, Ellen-Marie (an individual) located at Labrador, Queensland postcode 4215. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
South, Colin Roger (an individual) - located at Upper Hutt 5018. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Ritchie, Stephen Francis, located at Carrara, Queensland (an individual). Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, Level1, 220 Main Street, Upper Hutt, 5018 | Physical & registered & service | 12 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Francis Ritchie
Gold Coast Mail Centre, Queensland, 9726
Address used since 01 Jan 1970
Carrara, Queensland, 4211
Address used since 01 Nov 2014
Gold Coast Mail Centre, Queensland, 9726
Address used since 01 Jan 1970 |
Director | 15 May 2002 - current |
|
Colin South
Elderslea, Upper Hutt, 5018
Address used since 24 May 2016 |
Director | 15 May 2002 - current |
|
Julie Mary Ritchie
Carrara, Queensland, 4211
Address used since 01 Nov 2014
Gold Coast Mail Centre, Queensland, 9726
Address used since 01 Jan 1970
Gold Coast Mail Centre, Queensland, 9726
Address used since 01 Jan 1970 |
Director | 23 Mar 2006 - 21 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| Cbd Tower Level 4, 84-90 Main St, Upper Hutt, 5018 | Physical & registered | 21 Aug 2019 - 12 Dec 2019 |
| 615 Whitemans Valley Road, Rd 1, Upper Hutt, 5371 | Registered & physical | 09 Feb 2011 - 21 Aug 2019 |
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 | Physical & registered | 12 May 2008 - 09 Feb 2011 |
| Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt | Physical & registered | 12 Jul 2005 - 12 May 2008 |
| Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 15 May 2002 - 12 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Ellen-marie Individual |
Labrador Queensland 4215 |
07 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
South, Colin Roger Individual |
Upper Hutt 5018 |
23 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Stephen Francis Individual |
Carrara Queensland 4211 |
15 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Julie Mary Individual |
Carrara Queensland 4211 |
23 Mar 2006 - 01 Jun 2021 |
|
South, Colin Roger Individual |
Upper Hutt |
15 May 2002 - 23 Mar 2006 |
|
South, Lorraine Anne Individual |
Upper Hutt |
23 Mar 2006 - 23 Mar 2006 |
 |
To-main Limited 615 Whitemans Valley Road |
|
Mobile Accounting & Tax Services Limited 615 Whitemans Valley Road |
|
Mount Misty Farms Limited 615 Whitemans Valley Road |
|
Upper Hutt Rural Residents Association Incorporated 615 Whitemans Valley Road |
|
Rough Hill Holdings Limited 525 Whitemans Valley Road |
|
Narrow Neck Creek Limited 438 Whitemans Valley Road |