General information

Dsh Limited

Type: NZ Limited Company (Ltd)
9429040292342
New Zealand Business Number
150314
Company Number
Registered
Company Status

Dsh Limited (issued a business number of 9429040292342) was incorporated on 06 Dec 1979. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their physical address, up until 02 May 2013. Dsh Limited used other aliases, namely: Dave & Sue Henderson Limited from 06 Sep 2002 to 18 Jun 2013, Roadex Contracting Limited (27 Nov 1995 to 06 Sep 2002) and Alexandra Ditching Contractors Limited (06 Dec 1979 - 27 Nov 1995). 500000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 499980 shares (100% of shares), namely:
Henderson, Susan Lee (an individual) located at Haast postcode 7886,
Henderson, David Millar (an individual) located at Haast postcode 7886,
Polson Higgs Nominees (2013) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (10 shares); it includes
Henderson, Susan Lee (an individual) - located at Rd 1, Alexandra. Next there is the 3rd group of shareholders, share allocation (10 shares, 0%) belongs to 1 entity, namely:
Henderson, David Millar, located at Rd 1, Alexandra (an individual). The Businesscheck data was last updated on 30 Apr 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 02 May 2013
Directors
Name and Address Role Period
Susan Lee Henderson
Haast, 7886
Address used since 17 Apr 2018
Rd 1, Alexandra, 9391
Address used since 08 Apr 2014
Director 28 Jun 1989 - current
David Millar Henderson
Haast, 7886
Address used since 17 Apr 2018
Rd 1, Alexandra, 9391
Address used since 08 Apr 2014
Director 28 Jun 1989 - current
Addresses
Previous address Type Period
Polson Higgs, 139 Moray Place, Dunedin 9016 Physical & registered 28 Apr 2008 - 02 May 2013
196 Chapman Road, Alexandra Registered 13 Apr 2006 - 28 Apr 2008
Chapman Road, R D 1, Alexandra Registered 09 Nov 2004 - 09 Nov 2004
Chapmans Road, R D 1, Alexandra Registered 09 Nov 2004 - 13 Apr 2006
196 Chapman Road, Alexandra Physical 01 Apr 2004 - 28 Apr 2008
5 Success Street, Alexandra Physical 08 May 1997 - 01 Apr 2004
41 Tarbert Street, Alexandra Registered 06 Dec 1996 - 09 Nov 2004
69 Tarbert Street, Alexandra Registered 20 May 1996 - 06 Dec 1996
C-12 Limerick Street, Alexandra Registered 03 Dec 1992 - 20 May 1996
C/-12 Limerick Street, Alexandra Registered 03 Dec 1992 - 20 May 1996
Financial Data
Financial info
500000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499980
Shareholder Name Address Period
Henderson, Susan Lee
Individual
Haast
7886
07 Apr 2004 - current
Henderson, David Millar
Individual
Haast
7886
07 Apr 2004 - current
Polson Higgs Nominees (2013) Limited
Shareholder NZBN: 9429030346246
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
31 Jan 2017 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Henderson, Susan Lee
Individual
Rd 1
Alexandra
9391
07 Apr 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Henderson, David Millar
Individual
Rd 1
Alexandra
9391
07 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Maxwell, Douglas Mckenzie
Individual
R D 3
Alexandra
07 Apr 2004 - 31 Jan 2017
Henderson, Michael William
Individual
Haast
7886
31 Jan 2017 - 24 Mar 2021
Thomson, Eric J
Individual
Alexandra
07 Apr 2004 - 31 Jan 2017
Henderson, Michael William
Individual
Haast
7886
31 Jan 2017 - 24 Mar 2021
Henderson, Lana Marie
Individual
Haast
7886
31 Jan 2017 - 24 Mar 2021
Henderson, Lana Marie
Individual
Haast
7886
31 Jan 2017 - 24 Mar 2021
Location
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