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DS

DBM SERVICES LIMITED

Removed
NZBN 9429040006505 · NZ Company No. 203669 · NZ Limited Company · Incorporated 14 Nov 1983

Dbm Services Limited was incorporated on 14 November 1983 (Monday) and as of 18 February 2017 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040006505
Company Number
203669
Company Name
DBM SERVICES LIMITED
Previously Known As
DAVE BOYT MACHINERY SERVICES (NORTHLAND) LIMITED
before 31 July 2006, Monday
Entity Type
NZ Limited Company
Date of Incorporation
14 November 1983 (Monday)
Status
Removed
Status History
Removed as of 7 July 2011 (Thursday)
Registered as of 14 November 1983 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/-spire Chartered Accountants Limited
Level 1
35 Robert Street, Whangarei
NZ
Country of Origin
New Zealand
Address for Service
C/-spire Chartered Accountants Limited
Level 1
35 Robert Street, Whangarei
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 17 February 1993 to 28 September 1998
    D.c.halse, Chartered Accountant, 7-9 Norfolk Street, Whangarei
  2. From 28 September 1998 to 7 October 2003
    Halse & Johnston, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei
  3. From 7 October 2003 to 15 April 2004
    Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei
  4. From 15 April 2004 to 8 February 2008
    C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
  5. From 8 February 2008 to 18 March 2008
    Spire Chartered Accountants Limited, 109 Cameron Street, Whangarei

Address for Records

  1. From 23 September 1998 to 24 March 2004
    Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei
  2. From 24 March 2004 to 24 March 2004
    Halse & Johnston, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei

Address for Service

  1. From 28 September 1998 to 7 October 2003
    C/- Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei
  2. From 28 September 1998 to 28 September 1998
    Halse & Johnston, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei
  3. From 7 October 2003 to 15 April 2004
    Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei
  4. From 15 April 2004 to 8 February 2008
    C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
  5. From 8 February 2008 to 18 March 2008
    Spire Chartered Accountants Limited, 109 Cameron Street, Whangarei

Address for Share Register

  1. From 27 September 2001 to 30 September 2003
    C/- Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangrei
  2. From 30 September 2003 to 31 March 2005
    Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei

Company Directors

6 listed
RB
Robert David BOYT
Appointed 6 Sep 1990 · 382 Whareora Road, Whangarei
AB
Anne Margaret BOYT
Appointed 6 Sep 1990 · 382 Whareora Road, Whangarei
DS
David John SANSON
Appointed 6 Sep 1990 · 10 Orchard Place, Whangarei
MS
Margaret Eva SANSON
Appointed 12 Sep 1990 · 10 Orchard Place, Whangarei
JL
Joseph Patrick LENSSEN
Appointed 10 Sep 2001 · 680 Campbell Road, Cobram, Victoria 3644, Australia
AL
Anna Catherine LENSSEN
Appointed 10 Sep 2001 · 680 Campbell Road, Cobram, Victoria 3644, Australia

Company Shareholders

6 share parcels · 30,000 shares total

Share allocation 1
5,000 shares (16.67%)
Margaret Eva SANSON
10 Orchard Place, Whangarei
Share allocation 2
5,000 shares (16.67%)
David John SANSON
10 Orchard Place, Whangarei
Share allocation 3
5,000 shares (16.67%)
Anne Margaret BOYT
382 Whareora Road, R D 5, Whangarei
Share allocation 4
5,000 shares (16.67%)
Robert David BOYT
382 Whareora Road, R D 5, Whangarei
Share allocation 5
5,000 shares (16.67%)
Anna Catherine LENSSEN
680 Campbell Road, Cobram, Victoria 3644, Australia
Share allocation 6
5,000 shares (16.67%)
Joseph Patrick LENSSEN
680 Campbell Road, Cobram, Victoria 3644, Australia