DISTRIBUTION MANAGEMENT SOLUTIONS LIMITED

NZBN: 9429037356217
Distribution Management Solutions Limited was incorporated on 8 March 2000 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429037356217
Company Number
1016559
Company Name
DISTRIBUTION MANAGEMENT SOLUTIONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
8 March 2000 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 25 January 2007 (Thursday)
Registered as of 8 March 2000 (Wednesday)
Registered Office
C/-initiom Limited
Chartered Accountants
477 Alexandra Street, Te Awamutu
NZ
Country of Origin
New Zealand
Address for Service
C/-initiom Limited
Chartered Accountants
477 Alexandra Street, Te Awamutu
NZ

Historic Data for Addresses

Address for Service

From 8 March 2000 (Wednesday) to 16 August 2001 (Thursday)
C/- Edmund Lawler & Associates, 64-68 Harris Road, East Tamaki, Auckland
From 16 August 2001 (Thursday) to 18 November 2002 (Monday)
Herbert Morton, 77-79 Duke Street, Cambridge
From 18 November 2002 (Monday) to 7 October 2004 (Thursday)
Vlm Limited, 303 Alexandra Street, Te Awamutu

Principal Place of Business

From 12 April 2000 (Wednesday) to 10 August 2001 (Friday)
C/- Edmund Lawler & Associates, 64-68 Harris Road, East Tamaki, Auckland
From 10 August 2001 (Friday) to 21 February 2002 (Thursday)
C/- Edmund Lawler & Associates, 64-68 Harris Road, East Tamaki, Auckland
From 21 February 2002 (Thursday) to 7 October 2004 (Thursday)
Vlm Limited, 303 Alexandra Street, Te Awamutu

Company Directors

Appointed on 8 March 2000
Derek DUMBAR
37 Plateau Heights, Mount Maunganui
Appointed on 8 March 2000
Roland John ROGERS
20 Mainston Road, Remuera, Auckland, NZ, 1050
Appointed on 30 June 2006
Andrew TITTER
178 Trig Road, Whitford, Auckland

Company Shareholders 3 share parcels

Shares Allocation 1
100 shares (33.33%)

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NZBN: 9429040573250
CARTER HOLT HARVEY LIMITED
173 Captain Springs Road, Onehunga, Auckland
Shares Allocation 2
100 shares (33.33%)

Company No.: 81547
NZBN: 9429040578651
ELECTRONIC COMPANY OF NEW ZEALAND (1971) LIMITED
Level 2, Suite 6, 100 Parnell Road, Parnell, Auckland
Shares Allocation 3
100 shares (33.33%)

Company No.: 1156127
NZBN: 9429036804634
DYNES MANAGEMENT LIMITED
Staples Rodway Tauranga Ltd, Level 1, 247 Cameron Road, Tauranga
 
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