General information
D'arcy Property Holdings Limited
Type: NZ Limited Company (Ltd)9429035590767
New Zealand Business Number
1473857
Company Number
Registered
Company Status
D'arcy Property Holdings Limited (issued an NZ business identifier of 9429035590767) was incorporated on 15 Jan 2004. 4 addresses are currently in use by the company: 104 Aniseed Valley Road, Rd 1, Richmond, 7081 (type: registered, service). Aniseed Valley Road, Hope, Nelson had been their physical address, up until 18 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Pingao Trustee 903 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Murphy, Karen Mary (an individual) located at Appleby, Richmond postcode 7020. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Aniseed Valley Road, Hope, Nelson | Registered | 22 Jan 2004 |
| 9 Hathaway Terrace, The Wood, Nelson, 7010 | Physical & service | 18 Jul 2019 |
| 104 Aniseed Valley Road, Rd 1, Richmond, 7081 | Registered & service | 01 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Mary Murphy
Rd 1, Richmond, 7081
Address used since 22 Sep 2018 |
Director | 22 Sep 2018 - current |
|
Jade Michael Murphy
Papamoa Beach, Papamoa, 3118
Address used since 19 May 2023 |
Director | 19 May 2023 - current |
|
Robert Graeme Prestidge
Richmond, Richmond, 7020
Address used since 15 Sep 2017
Nelson, 7010
Address used since 15 Jan 2004 |
Director | 15 Jan 2004 - 19 May 2023 |
|
Gaile Beverley Noonan
The Wood, Nelson, 7010
Address used since 22 Sep 2018 |
Director | 22 Sep 2018 - 19 May 2023 |
|
Michael Joseph Murphy
Rd 1, Richmond, 7081
Address used since 10 Jul 2019
Hope, Nelson, 7081
Address used since 15 Jan 2004 |
Director | 15 Jan 2004 - 18 Feb 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Aniseed Valley Road, Hope, Nelson | Physical | 22 Jan 2004 - 18 Jul 2019 |
| 417 Trafalgar Street, Nelson | Physical & registered | 15 Jan 2004 - 22 Jan 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pingao Trustee 903 Limited Shareholder NZBN: 9429051862619 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
27 Feb 2024 - current |
|
Murphy, Karen Mary Individual |
Appleby Richmond 7020 |
15 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
P&m Trustee No 2 Limited Shareholder NZBN: 9429030301559 Company Number: 4364824 Entity |
Nelson Nelson 7010 |
11 Jul 2016 - 27 Feb 2024 |
|
P&m Trustee No 2 Limited Shareholder NZBN: 9429030301559 Company Number: 4364824 Entity |
Nelson Nelson 7010 |
11 Jul 2016 - 27 Feb 2024 |
|
P&m Trustee No 2 Limited Shareholder NZBN: 9429030301559 Company Number: 4364824 Entity |
Nelson Nelson 7010 |
11 Jul 2016 - 27 Feb 2024 |
|
Murphy, Michael Joseph Individual |
Hope Nelson |
15 Jan 2004 - 03 Oct 2023 |
|
Murphy, Michael Joseph Individual |
Hope Nelson |
15 Jan 2004 - 03 Oct 2023 |
|
Murphy, Michael Joseph Individual |
Hope Nelson |
15 Jan 2004 - 03 Oct 2023 |
|
Prestidge, Robert Graeme Individual |
Richmond Richmond 7020 |
15 Jan 2004 - 24 May 2023 |
|
Allen, Neil Mark Individual |
Nelson |
15 Jan 2004 - 24 May 2023 |
|
Noonan, Gaile Beverley Individual |
The Wood Nelson 7010 |
13 Jul 2012 - 24 May 2023 |
|
Farnsworth, David William Individual |
Nelson |
15 Jan 2004 - 11 Jul 2016 |
Location
Companies nearby
 |
Stilwell Brothers Racing Limited 45b Haycock Road |
|
Whole Lotta Life Foundation 45c Haycock Road |
|
Fry Medical Limited 45d Haycock Road |
|
Kaipapa Trustee Limited 292 Aniseed Valley Road |
|
Abundance Properties Limited 328 Aniseed Valley Road |
|
Hyslop Building Limited 338 Aniseed Valley Road |