General information

Dms Group Limited

Type: NZ Limited Company (Ltd)
9429039042576
New Zealand Business Number
527936
Company Number
Registered
Company Status

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
Contact info
64 7 5789107
Phone
dmsaccounts@dms4kiwi.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
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
Shares Allocation #2 Number of Shares: 5
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
Shares Allocation #3 Number of Shares: 50
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

Historic shareholders

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
Location
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