General information
Domayne Holdings Limited
Type: NZ Limited Company (Ltd)9429037638368
New Zealand Business Number
949700
Company Number
Registered
Company Status
Domayne Holdings Limited (issued a business number of 9429037638368) was registered on 22 Mar 1999. 1 address is in use by the company: Cnr Ronwood Avenue & Lambie Drive, Manukau City, Auckland (type: physical, registered). C/- K P M G Legal, K P M G Centre, 9 Princes Street, Auckland had been their physical address, until 10 Nov 2001. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Harvey Norman Limited (an entity) located at & Lambie Drive, Manukau City, Auckland. Businesscheck's data was updated on 01 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Corner Ronwood Avenue, & Lambie Drive, Manukau City, Auckland | Registered | 13 Apr 2000 |
| Cnr Ronwood Avenue & Lambie Drive, Manukau City, Auckland | Physical | 10 Nov 2001 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Mentis
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Flemington, Nsw, 2140
Address used since 14 Feb 2012 |
Director | 19 May 2006 - current |
|
Gerald Harvey
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Flemington, Nsw 2140,
Address used since 19 May 2006 |
Director | 19 May 2006 - current |
|
John Evyn Slack-smith
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Flemington, Nsw, 2140
Address used since 14 Feb 2012
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 19 May 2006 - current |
|
Kay Lesley Page
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Flemington, Nsw, 2140
Address used since 14 Feb 2012 |
Director | 19 May 2006 - current |
|
Jason Jackson Nesbit
Clevedon, 2582
Address used since 31 May 2021
Beachlands, Auckland, 2018
Address used since 01 Jun 2019
Rd2 Papakura, Auckland, 2582
Address used since 01 Jul 2013 |
Director | 19 May 2006 - current |
|
Raymond John Skippen
Gladesville, N S W 2111, Australia,
Address used since 31 Aug 2005 |
Director | 22 Mar 1999 - 19 May 2006 |
|
Neil Phillip Berryman
Viaduct Harbour, Auckland,
Address used since 31 Aug 2005 |
Director | 22 Mar 1999 - 19 May 2006 |
|
David Gwyn Lewis
Herne Bay, Auckland,
Address used since 22 Mar 1999 |
Director | 22 Mar 1999 - 30 Dec 1999 |
Addresses
Principal place of activity
| Shop 5, 72 Cavendish Drive , Papatoetoe , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| C/- K P M G Legal, K P M G Centre, 9 Princes Street, Auckland | Physical | 10 Nov 2001 - 10 Nov 2001 |
| Corner Ronwood Avenue, & Lambie Drive, Manukau City, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
June
Financial report filing month
28 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey Norman Limited Shareholder NZBN: 9429038353222 Entity (NZ Limited Company) |
& Lambie Drive Manukau City, Auckland |
22 Mar 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Harvey Norman Holdings Ltd |
| Type | Company |
| Ultimate Holding Company Number | 3237545 |
| Country of origin | AU |
| Address |
A1 Richmond Rd Flemington Sydney Nsw 2140 |
Location
Companies nearby
 |
Hardly Normal Limited Cnr Ronwood Avenue & Lambie Drive |
|
Harvey Norman Leasing (n.z.) Limited Cnr Ronwood Avenue & Lambie Drive |
|
Harvey Norman Properties (n.z.) Limited Cnr Ronwood Avenue & Lambie Drive |
|
Plantsman Limited 32c Lambie Drive |
|
Freedom Tomato Limited 42c Lambie Drive |
|
Veadham Investments Limited 42d Lambie Drive |