General information

D D M Properties Limited

Type: NZ Limited Company (Ltd)
9429040939070
New Zealand Business Number
10806
Company Number
Registered
Company Status

D D M Properties Limited (issued an NZ business number of 9429040939070) was started on 21 Aug 1957. 7 addresess are in use by the company: 5 De Menech Grove, Avalon, Lower Hutt, 5011 (type: registered, service). 51 Dudley Street, Lower Hutt had been their registered address, up until 17 Jul 1997. 5000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1866 shares (37.32% of shares), namely:
Jan and Brian Devereux Family Trust (an other) located at Avalon, Lower Hutt postcode 5011. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Angela Banks Trust (an other) - located at Lower Hutt. Next there is the next group of shareholders, share allotment (3133 shares, 62.66%) belongs to 1 entity, namely:
Jan and Brian Devereux Family Trust, located at Avalon, Lower Hutt (an other). The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
3 De Menech Grove, Avalon, Lower Hutt, 5011 Registered & physical & service 27 Oct 2021
3 De Menech Grove, Avalon, Lower Hutt, 5011 Postal & delivery & office 08 Jun 2022
5 De Menech Grove, Avalon, Lower Hutt, 5011 Registered & service 22 Mar 2023
Directors
Name and Address Role Period
Angela Gay Banks
Avalon, Lower Hutt, 5011
Address used since 10 Dec 2020
Director 10 Dec 2020 - current
Janice Devereux
Avalon, Lower Hutt, 5011
Address used since 05 Oct 2015
Director 11 Nov 2004 - 01 Feb 2023
Gladys G De Menech
Avalon, Lower Hutt, 5011
Address used since 02 Jun 2010
Director 21 Aug 1957 - 15 Jun 2012
Addresses
Principal place of activity
3 De Menech Grove , Avalon , Lower Hutt , 5011
Previous address Type Period
51 Dudley Street, Lower Hutt Registered 17 Jul 1997 - 17 Jul 1997
51 Dudley Street, Lower Hutt Physical 01 Jul 1997 - 27 Oct 2021
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1866
Shareholder Name Address Period
Jan And Brian Devereux Family Trust
Other (Other)
Avalon
Lower Hutt
5011
14 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Angela Banks Trust
Other (Other)
Lower Hutt
23 Jul 2008 - current
Shares Allocation #3 Number of Shares: 3133
Shareholder Name Address Period
Jan And Brian Devereux Family Trust
Other (Other)
Avalon
Lower Hutt
5011
14 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Devereux, Janice
Individual
Avalon
Lower Hutt
5011
21 Aug 1957 - 14 Mar 2023
Devereux, E
Individual
Lower Hutt
21 Aug 1957 - 14 Jun 2007
De Menech, Gladys G
Individual
Lower Hutt
21 Aug 1957 - 14 Jun 2007
Location
Companies nearby