General information

Ds Property Developments Limited

Type: NZ Limited Company (Ltd)
9429040979809
New Zealand Business Number
4800199
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Ds Property Developments Limited (issued an NZ business identifier of 9429040979809) was launched on 26 Nov 2013. 2 addresses are in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their registered address, until 25 Sep 2019. 600 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 150 shares (25 per cent of shares), namely:
Wyllie, Stuart Ritchie (a director) located at Rd 2, Warkworth postcode 0982. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (150 shares); it includes
Wyllie, Diane Elaine (an individual) - located at Rd 2, Warkworth. Next there is the 3rd group of shareholders, share allotment (150 shares, 25%) belongs to 1 entity, namely:
Proctor, Shelley Dorothy, located at Omokoroa, Omokoroa (an individual). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the ABS issued Ds Property Developments Limited. The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 25 Sep 2019
Directors
Name and Address Role Period
David Graham Proctor
Omokoroa, Omokoroa, 3114
Address used since 11 Aug 2021
Waihi Beach, Waihi Beach, 3611
Address used since 24 Nov 2020
Bethlehem, Tauranga, 3110
Address used since 02 Oct 2018
Waihi Beach, Waihi Beach, 3611
Address used since 05 Jul 2017
Rototuna, Hamilton, 3210
Address used since 26 Nov 2013
Director 26 Nov 2013 - current
Stuart Ritchie Wyllie
Rd 2, Warkworth, 0982
Address used since 20 Sep 2021
Orakei, Auckland, 1071
Address used since 19 Jul 2017
St Heliers, Auckland, 1071
Address used since 26 Nov 2013
Director 26 Nov 2013 - current
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 26 Nov 2013 - 25 Sep 2019
Financial Data
Financial info
600
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Wyllie, Stuart Ritchie
Director
Rd 2
Warkworth
0982
26 Nov 2013 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Wyllie, Diane Elaine
Individual
Rd 2
Warkworth
0982
26 Nov 2013 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Proctor, Shelley Dorothy
Individual
Omokoroa
Omokoroa
3114
26 Nov 2013 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Proctor, David Graham
Director
Omokoroa
Omokoroa
3114
26 Nov 2013 - current
Location
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