Dmms Holdings Limited
Type: NZ Limited Company (Ltd)Dmms Holdings Limited (issued a business number of 9429037576035) was registered on 31 May 1999. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 31 Aug 2018. 100 shares are allocated to 13 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 23 shares (23% of shares), namely:
Ryan Law Trustees (H360) Limited (an entity) located at Te Aroha, Te Aroha postcode 3320,
Harris, Michael Roy William (an individual) located at Te Aroha, Te Aroha postcode 3320,
Harris, Shelley Anne (an individual) located at Te Aroha, Te Aroha postcode 3320. In the second group, a total of 2 shareholders hold 26% of all shares (26 shares); it includes
Cullen, Margaret Ann (an individual) - located at Surfdale, Waiheke Island,
Michael Ryan Trustees Limited (an entity) - located at Te Aroha, Te Aroha. Moving on to the next group of shareholders, share allocation (24 shares, 24%) belongs to 2 entities, namely:
Cullen, Margaret Ann, located at Surfdale, Waiheke Island (an individual),
Michael Ryan Trustees Limited, located at Te Aroha, Te Aroha (an entity). Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 31 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Roy William Harris
Te Aroha, Te Aroha, 3320
Address used since 21 Jun 2012 |
Director | 31 May 1999 - current |
|
Margaret Ann Cullen
Surfdale, Waiheke Island, 1081
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - current |
|
David George Cullen
Surfdale, Waiheke Island, 1081
Address used since 01 Mar 2012 |
Director | 31 May 1999 - 08 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 29 Jun 2012 - 31 Aug 2018 |
| B D O Spicers Hamilton Ltd, 1st Floor, Bdo Bldg, Cnr Harwood & Rostrevor Sts, Hamilton | Physical & registered | 02 Apr 2004 - 02 Apr 2004 |
| B D O Spicers Hamilton Ltd, Floor 1, Bdo Bldg, Cnr Harwood & Rostrevor Sts, Hamilton | Physical & registered | 02 Apr 2004 - 29 Jun 2012 |
| B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor & Harwood Streets, Hamilton | Registered & physical | 18 Mar 2002 - 02 Apr 2004 |
| Spicer & Oppenheim Chartered Accountants, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor & Harwood Sts, Hamilton | Registered | 12 Apr 2000 - 18 Mar 2002 |
| Spicer & Oppenheim Chartered Accountants, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor & Harwood Sts, Hamilton | Physical | 01 Jun 1999 - 18 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan Law Trustees (h360) Limited Shareholder NZBN: 9429034190494 Entity (NZ Limited Company) |
Te Aroha Te Aroha 3320 |
21 Dec 2015 - current |
|
Harris, Michael Roy William Individual |
Te Aroha Te Aroha 3320 |
26 Mar 2004 - current |
|
Harris, Shelley Anne Individual |
Te Aroha Te Aroha 3320 |
26 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Margaret Ann Individual |
Surfdale Waiheke Island 1081 |
26 Mar 2004 - current |
|
Michael Ryan Trustees Limited Shareholder NZBN: 9429034215432 Entity (NZ Limited Company) |
Te Aroha Te Aroha 3320 |
02 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Margaret Ann Individual |
Surfdale Waiheke Island 1081 |
26 Mar 2004 - current |
|
Michael Ryan Trustees Limited Shareholder NZBN: 9429034215432 Entity (NZ Limited Company) |
Te Aroha Te Aroha 3320 |
02 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Shelley Anne Individual |
Te Aroha Te Aroha 3320 |
26 Mar 2004 - current |
|
Ryan Law Trustees (h360) Limited Shareholder NZBN: 9429034190494 Entity (NZ Limited Company) |
Te Aroha Te Aroha 3320 |
21 Dec 2015 - current |
|
Harris, Michael Roy William Individual |
Te Aroha Te Aroha 3320 |
11 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Michael Roy William Individual |
Te Aroha Te Aroha 3320 |
31 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Margaret Ann Individual |
Surfdale Waiheke Island 1081 |
31 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Shelley Anne Individual |
Te Aroha Te Aroha 3320 |
31 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, David George Individual |
Surfdale Waiheke Island 1081 |
26 Mar 2004 - 19 Sep 2016 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
26 Mar 2004 - 19 Dec 2015 | |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
26 Mar 2004 - 19 Dec 2015 | |
|
Cullen, David George Individual |
Surfdale Waiheke Island 1081 |
31 May 1999 - 19 Sep 2016 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
26 Mar 2004 - 19 Dec 2015 | |
|
Cullen, David George Individual |
Surfdale Waiheke Island 1081 |
11 Sep 2009 - 19 Sep 2016 |
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