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General information

Dmsm Limited

Type: NZ Limited Company (Ltd)
9429038199028
New Zealand Business Number
834689
Company Number
Registered
Company Status

Dmsm Limited (New Zealand Business Number 9429038199028) was launched on 29 Nov 1996. 2 addresses are currently in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). Suite 4, 445 Lake Road, Takapuna, Auckland had been their registered address, up until 07 Nov 2013. Dmsm Limited used other aliases, namely: Morton & Perry Home Care Equipment Limited from 29 Nov 1996 to 03 Nov 2008. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Morton, Sarah (an individual) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Morton, David Ross (an individual) - located at Devonport, Auckland. Next there is the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Morton, David Ross, located at Devonport, Auckland (an individual),
Morton, Sarah, located at Devonport, Auckland (an individual). Our database was updated on 01 Apr 2024.

Current address Type Used since
Level 1, 507 Lake Road, Takapuna, Auckland, 0622 Registered & physical & service 07 Nov 2013
Last updated:
Directors
Name and Address Role Period
David Ross Morton
Devonport, Auckland, 0624
Address used since 01 Apr 2023
Beach Haven, Auckland, 0626
Address used since 21 Sep 2012
Director 29 Nov 1996 - current
David Brian Perry
Birkenhead, Auckland,
Address used since 29 Nov 1996
Director 29 Nov 1996 - 06 Oct 2008
Addresses
Previous address Type Period
Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 Registered & physical 06 Nov 2012 - 07 Nov 2013
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 25 Oct 2011 - 06 Nov 2012
Whk (nz) Limited, 18 Byron Avenue, Takapuna, North Shore City 0622 Physical & registered 02 Dec 2009 - 25 Oct 2011
C/-hargrave Accounting Limited, 3 Owens Road, Epsom Physical & registered 06 Oct 2006 - 02 Dec 2009
C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Rd, Epsom, Auckland Physical 29 Sep 2005 - 06 Oct 2006
C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland Registered 29 Sep 2005 - 06 Oct 2006
Appleby Burns & Mccurrach, Level 5, Union House,, 32 Quay Street, Auckland Registered 11 Apr 2000 - 29 Sep 2005
C/- Hargrave Accounting, 295 Remuera Road, Auckland Physical 28 Jan 2000 - 28 Jan 2000
C/- Hargrave Accounting, 295 Remuera Road, Auckland Registered 28 Jan 2000 - 11 Apr 2000
C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Epsom, Auckland Physical 28 Jan 2000 - 29 Sep 2005
Appleby Burns & Mccurrach, Level 5, Union House,, 32 Quay Street, Auckland Registered & physical 04 Jul 1997 - 28 Jan 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Morton, Sarah
Individual 		Devonport
Auckland
0624 		08 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morton, David Ross
Individual 		Devonport
Auckland
0624 		29 Nov 1996 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Morton, David Ross
Individual 		Devonport
Auckland
0624 		29 Nov 1996 - current
Morton, Sarah
Individual 		Devonport
Auckland
0624 		08 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Perry, David Brian
Individual 		Birkenhead
Auckland
 08 Sep 2004 - 08 Oct 2008
Perry, David Brian
Individual 		Birkenhead
Auckland
 29 Nov 1996 - 13 Apr 2008
Perry, Mary Nuella
Individual 		Birkenhead
Auckland
 08 Sep 2004 - 08 Oct 2008
Willis, Rodney
Individual 		Birkenhead
Auckland
 08 Sep 2004 - 08 Oct 2008
Location
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