Db Holdings Wanaka Limited
Type: NZ Limited Company (Ltd)Db Holdings Wanaka Limited (issued a business number of 9429035978817) was incorporated on 26 May 2003. 2 addresses are currently in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: physical, service). First Floor Spencer Mall, 31 Dunmore Streeet, Wanaka had been their registered address, up to 13 Sep 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40% of shares), namely:
Mcfarlane, Duncan (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Mcfarlane, Barbara (an individual) - located at Wanaka, Wanaka. The next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Mcfarlane, Lydia, located at Wanaka, Wanaka (an individual). The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & service & registered | 13 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Mcfarlane
Wanaka, Wanaka, 9343
Address used since 01 Apr 2015
Wanaka, Wanaka, 9305
Address used since 18 Sep 2017 |
Director | 26 May 2003 - current |
|
Duncan Mcfarlane
Wanaka, Wanaka, 9305
Address used since 18 Sep 2017
Wanaka, Wanaka, 9305
Address used since 01 Apr 2015 |
Director | 26 May 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| First Floor Spencer Mall, 31 Dunmore Streeet, Wanaka, 9305 | Registered & physical | 09 Jun 2014 - 13 Sep 2021 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Registered & physical | 07 Jan 2008 - 09 Jun 2014 |
| Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka | Physical & registered | 27 Jul 2007 - 07 Jan 2008 |
| 3 Cliff Wilson Street, Wanaka | Physical & registered | 26 May 2003 - 27 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Duncan Individual |
Wanaka Wanaka 9305 |
26 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Barbara Individual |
Wanaka Wanaka 9305 |
26 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Lydia Individual |
Wanaka Wanaka 9305 |
26 May 2003 - current |
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