Dms Group Limited (New Zealand Business Number 9429039042576) was registered on 05 Dec 1991. 5 addresess are currently in use by the company: Direct Managent Services, P O Box 13210, Tauranga Central, 3141 (type: postal, office). 195 Devonport Road, Tauranga had been their registered address, up until 05 May 2022. Dms Group Limited used more aliases, namely: Direct Management Services Limited from 26 Oct 1994 to 17 Mar 2003, Brenrob Packhouse Limited (05 Dec 1991 to 26 Oct 1994). 100 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 45 shares (45 per cent of shares), namely:
Greenlees, Shayne Moana (an individual) located at Omokora, Tauranga,
Lilly, Robert George (an individual) located at Omokoroa, Tauranga,
Greenlees, Craig Stuart (an individual) located at Omokoroa, Tauranga. When considering the second group, a total of 3 shareholders hold 5 per cent of all shares (5 shares); it includes
Greenlees, Shayne Moana (an individual) - located at Omokoroa, Tauranga,
Lilly, Robert George (an individual) - located at Omokoroa, Tauranga,
Greenlees, Craig Stuart (an individual) - located at Omokoroa, Tauranga. Moving on to the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 3 entities, namely:
Jones, Paul Robert, located at Rd 6, Te Puke (an individual),
Christie, Alasdair, located at Rd 6, Te Puke (an individual),
Jones, Patricia, located at Rd 6, Te Puke (an individual). Our data was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
195 Devonport Road, Tauranga, 3110 | Registered & physical & service | 05 May 2022 |
Direct Managent Services, P O Box 13210, Tauranga Central, 3141 | Postal | 02 Jun 2023 |
195 Devonport Road, Tauranga, 3110 | Office & delivery | 02 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Craig Stuart Greenlees
Rd 7, Tauranga, 3179
Address used since 27 Oct 2021
Rd 6, Tauranga, 3176
Address used since 03 Jun 2010 |
Director | 11 Jun 1992 - current |
Paul Robert Jones
Rd 3, Te Puke, 3183
Address used since 03 Jun 2010
Rd 6, Te Puke, 3186
Address used since 03 Jun 2010 |
Director | 11 Jun 1992 - current |
Previous address | Type | Period |
---|---|---|
195 Devonport Road, Tauranga | Registered | 27 Jan 2004 - 05 May 2022 |
Same As Registered Office Address | Physical | 21 Feb 1992 - 05 May 2022 |
- | Physical | 21 Feb 1992 - 21 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Greenlees, Shayne Moana Individual |
Omokora Tauranga |
01 Jun 2004 - current |
Lilly, Robert George Individual |
Omokoroa Tauranga |
01 Jun 2004 - current |
Greenlees, Craig Stuart Individual |
Omokoroa Tauranga |
01 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Greenlees, Shayne Moana Individual |
Omokoroa Tauranga |
01 Jun 2004 - current |
Lilly, Robert George Individual |
Omokoroa Tauranga |
01 Jun 2004 - current |
Greenlees, Craig Stuart Individual |
Omokoroa Tauranga |
01 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Paul Robert Individual |
Rd 6 Te Puke |
01 Jun 2004 - current |
Christie, Alasdair Individual |
Rd 6 Te Puke |
01 Jun 2004 - current |
Jones, Patricia Individual |
Rd 6 Te Puke |
01 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Christie, Cheryl Gaye Individual |
Flagstaff Hamilton |
01 Jun 2004 - 27 Jun 2010 |
Tkg 11 Limited Shareholder NZBN: 9429037482831 Company Number: 979363 Entity |
01 Jun 2004 - 27 Jun 2010 | |
Christie, Cheryl Gaye Individual |
Flagstaff Hamilton |
01 Jun 2004 - 27 Jun 2010 |
Tkg 11 Limited Shareholder NZBN: 9429037482831 Company Number: 979363 Entity |
01 Jun 2004 - 27 Jun 2010 |
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