Disraeli Holdings Limited
Type: NZ Limited Company (Ltd)Disraeli Holdings Limited (issued an NZBN of 9429038097157) was incorporated on 24 Apr 1997. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 50000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 25000 shares (50% of shares), namely:
Hoolihan, Rosemary Kathleen (an individual) located at St Heliers, Auckland postcode 1071,
Walker Trustee Limited (an entity) located at Epsom, Auckland postcode 1051,
Hoolihan, Keith Jeremy (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (25000 shares); it includes
Burns, Michael John Willis (an individual) - located at Kingsland, Auckland. The Businesscheck database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Jeremy Hoolihan
St Heliers, Auckland, 1071
Address used since 07 Sep 2021
Mount Eden, Auckland, 1024
Address used since 12 Apr 2010 |
Director | 24 Apr 1997 - current |
|
Michael John Willis Burns
Kingsland, Auckland, 1021
Address used since 07 Sep 2021
St Marys Bay, Auckland, 1101
Address used since 07 Apr 2017 |
Director | 24 Apr 1997 - current |
|
Eric Norman Hoolihan
Benalla, Victoria, 3672
Address used since 21 Nov 2012 |
Director | 24 Apr 1997 - 10 May 2023 |
|
Joseph Patrick Moodabe
Remuera, Auckland, 1050
Address used since 24 Apr 1997 |
Director | 24 Apr 1997 - 31 Oct 2012 |
|
Derek Alan William Smyth
Castor Bay, Auckland,
Address used since 24 Apr 1997 |
Director | 24 Apr 1997 - 27 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 02 May 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 29 Apr 2013 - 02 May 2014 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 18 Apr 2011 - 29 Apr 2013 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Physical & registered | 26 Apr 2007 - 18 Apr 2011 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 26 Apr 2007 |
| 6th Floor, 369 Queen Street, Auckland | Registered | 11 Apr 2000 - 07 Oct 2005 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 30 Apr 1997 - 07 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoolihan, Rosemary Kathleen Individual |
St Heliers Auckland 1071 |
30 Jun 2008 - current |
|
Walker Trustee Limited Shareholder NZBN: 9429037872809 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
30 Jun 2008 - current |
|
Hoolihan, Keith Jeremy Individual |
St Heliers Auckland 1071 |
24 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Michael John Willis Individual |
Kingsland Auckland 1021 |
24 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 Entity |
08 Apr 2009 - 29 Jul 2010 | |
|
Ejay Associates Limited Shareholder NZBN: 9429040033754 Company Number: 199100 Entity |
Newmarket Auckland 1023 |
24 Apr 1997 - 24 May 2023 |
|
Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 Entity |
08 Apr 2009 - 29 Jul 2010 | |
|
Moodabe, Joseph Patrick Individual |
Remuera Auckland 1050 |
24 Apr 1997 - 13 Nov 2012 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |