General information

Destination Holiday Homes Limited

Type: NZ Limited Company (Ltd)

9429037296278

New Zealand Business Number

1028026

Company Number

Registered

Company Status

Destination Holiday Homes Limited (issued an NZ business number of 9429037296278) was incorporated on 10 Apr 2000. 2 addresses are currently in use by the company: 7 Gladstone Road South, Mosgiel, 9053 (type: registered, physical). 19 School Road, Mosgiel had been their physical address, up until 13 Jun 2013. Destination Holiday Homes Limited used more aliases, namely: Target 2000 Limited from 06 Jul 2001 to 10 Jul 2002, E-Auctions Limited (10 Apr 2000 to 06 Jul 2001). 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Aok Trustees Limited (an entity) located at Mosgiel, Mosgiel postcode 9024. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Oudhoff, Annette Diana Wilhelmina (a director) - located at Fairfield, Dunedin. Next there is the 3rd group of shareholders, share allocation (499 shares, 49.9%) belongs to 1 entity, namely:
Csj Trustees Limited, located at Mosgiel (an other). The Businesscheck information was updated on 01 Apr 2024.

Current address	Type	Used since
7 Gladstone Road South, Mosgiel, 9053	Registered & physical & service	13 Jun 2013

Name	From	To
Destination Holiday Homes Limited	unknown	unknown
Target 2000 Limited	06 Jul 2001	10 Jul 2002
E-auctions Limited	10 Apr 2000	06 Jul 2001

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Justin Francis Stent Fairfield, Dunedin, 9018 Address used since 13 Dec 2018 Mosgiel, 9053 Address used since 05 Jun 2013	Director	21 May 2002 - current
Annette Diana Wilhelmina Oudhoff Fairfield, Dunedin, 9018 Address used since 09 Mar 2023	Director	09 Mar 2023 - current
Rachel Mae Still Mosgiel, Dunedin, Address used since 03 Jul 2001	Director	03 Jul 2001 - 21 May 2002
Justin Francis Stent Mosgiel, Address used since 10 Apr 2000	Director	10 Apr 2000 - 03 Jul 2001
Francis Edwin Stent Dunedin, Address used since 10 Apr 2000	Director	10 Apr 2000 - 03 Jul 2001
Stanko Kustrin Dunedin, Address used since 10 Apr 2000	Director	10 Apr 2000 - 24 May 2000

Addresses

Previous address	Type	Period
19 School Road, Mosgiel	Physical & registered	29 Jun 2007 - 13 Jun 2013
90 Otaki Street, Dunedin	Registered & physical	10 Apr 2000 - 29 Jun 2007

Financial Data

Financial info

1000

Total number of Shares

June

Annual return filing month

15 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 499

Shareholder Name	Address	Period
Aok Trustees Limited Shareholder NZBN: 9429030452961 Entity (NZ Limited Company)	Mosgiel Mosgiel 9024	24 Mar 2023 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Oudhoff, Annette Diana Wilhelmina Director	Fairfield Dunedin 9018	24 Mar 2023 - current

Shares Allocation #3 Number of Shares: 499

Shareholder Name	Address	Period
Csj Trustees Limited Other (Other)	Mosgiel 9053	03 Jun 2012 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Stent, Justin Francis Individual	Mosgiel 9053	10 Apr 2000 - current

Historic shareholders

Shareholder Name	Address	Period
Still, Rachel Mae Individual	Wyllies Crossing Rd 2, Mosgiel, Otago	10 Apr 2000 - 03 Jun 2012

Location

Companies nearby

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