Daecs Holdings Limited
Type: NZ Limited Company (Ltd)Daecs Holdings Limited (issued a business number of 9429038453090) was registered on 21 Jul 1995. 2 addresses are in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered). Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 had been their physical address, up to 13 May 2013. Daecs Holdings Limited used other names, namely: Shane Solly Contracting Limited from 21 Jul 1995 to 02 Sep 2003. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Solly, Shane Ivan (an individual) located at Hira, Nelson 7071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gillanders, Jan (an individual) - located at Nelson 7010. The 3rd group of shareholders, share allocation (24 shares, 24%) belongs to 3 entities, namely:
Solly, Daniel Arthur Edward, located at Rd 1, Hira (an individual),
Solly, Christopher Shayle, located at Rd 1, Hira (an individual),
Solly, Judith Sara, located at Hira, Nelson 7071 (an individual). Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Physical & registered & service | 13 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Gillanders
The Wood, Nelson, 7010
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
Judith Solly
Hira, 7071
Address used since 04 Aug 2020 |
Director | 04 Aug 2020 - current |
|
Shane Ivan Solly
Hira, Nelson 7071, 7071
Address used since 18 Apr 2016 |
Director | 21 Jul 1995 - 04 Aug 2020 |
|
Leslie James Hollyman
Nelson 7010, Nelson, 7010
Address used since 18 Apr 2016 |
Director | 27 May 2004 - 31 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 | Physical & registered | 24 May 2010 - 13 May 2013 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Physical & registered | 19 Apr 2004 - 24 May 2010 |
| 187 Bridge St, Nelson | Physical | 14 Mar 2002 - 19 Apr 2004 |
| Richards Woodhouse, Chartered Accountants, 9 Buxton Square, Nelson | Registered | 21 Jul 1995 - 19 Apr 2004 |
| Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson | Physical | 21 Jul 1995 - 14 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solly, Shane Ivan Individual |
Hira Nelson 7071 |
21 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillanders, Jan Individual |
Nelson 7010 |
09 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solly, Daniel Arthur Edward Individual |
Rd 1 Hira 7071 |
08 Apr 2021 - current |
|
Solly, Christopher Shayle Individual |
Rd 1 Hira 7071 |
08 Apr 2021 - current |
|
Solly, Judith Sara Individual |
Hira Nelson 7071 |
21 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solly, Judith Sara Individual |
Hira Nelson 7071 |
21 Jul 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollyman, Leslie James Individual |
Nelson 7010 |
09 Aug 2004 - 15 Aug 2019 |
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
20 Jul 2009 - 08 Apr 2021 |
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