Varuna Holdings Limited (issued a New Zealand Business Number of 9429039073686) was registered on 23 Aug 1991. 2 addresses are in use by the company: 139 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service). 139-141 Main Highway, Ellerslie, Auckland had been their physical address, until 29 Mar 2019. 1800 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 300 shares (16.67 per cent of shares), namely:
Dmg Trustees (Hughes) Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 600 shares); it includes
Dmg Trustees (Hamill) Limited (an entity) - located at Newmarket, Auckland,
Hamill, Gaynor Ruth (an individual) - located at Pollok. Moving on to the next group of shareholders, share allocation (600 shares, 33.33%) belongs to 4 entities, namely:
Kennedy, Lindsay Owen, located at Orakei, Auckland (an individual),
Kennedy, Christine Alice, located at Orakei, Auckland (an individual),
Sheppard, Bruce Raymond, located at Auckland Central, Auckland (an individual). The Businesscheck information was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
139 Main Highway, Ellerslie, Auckland, 1051 | Registered | 23 Nov 2017 |
139 Main Highway, Ellerslie, Auckland, 1051 | Physical & service | 29 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
David John Hughes
Ellerslie, Auckland, 1051
Address used since 16 Nov 2015
Saint Marys Bay, Auckland, 1011
Address used since 21 Aug 2019 |
Director | 23 Aug 1991 - current |
Neil Stephen Hamill
Pollok, 2684
Address used since 10 Nov 2020
Ellerslie, Auckland, 1051
Address used since 29 Apr 2005 |
Director | 29 Apr 2005 - current |
Lindsay Owen Kennedy
Orakei, Auckland, 1071
Address used since 16 Nov 2015 |
Director | 29 Apr 2005 - current |
Bruce Sheppard
Bucklands Beach, Auckland,
Address used since 17 Jul 1995 |
Director | 17 Jul 1995 - 29 Apr 2005 |
Neil Stephen Hamil
Ellerslie,
Address used since 23 Aug 1991 |
Director | 23 Aug 1991 - 17 Jul 1995 |
Lindsay Lwen Kennedy
Orakei,
Address used since 23 Aug 1991 |
Director | 23 Aug 1991 - 17 Jul 1995 |
Previous address | Type | Period |
---|---|---|
139-141 Main Highway, Ellerslie, Auckland | Physical | 16 Feb 2005 - 29 Mar 2019 |
11 Umere Crescent, Ellerslie, Auckland | Physical | 01 Jul 1997 - 16 Feb 2005 |
11 Umere Crescent, Ellerslie, Auckland, 1051 | Registered | 29 Aug 1991 - 23 Nov 2017 |
Shareholder Name | Address | Period |
---|---|---|
Dmg Trustees (hughes) Limited Shareholder NZBN: 9429046122520 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Dmg Trustees (hamill) Limited Shareholder NZBN: 9429030095786 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Dec 2017 - current |
Hamill, Gaynor Ruth Individual |
Pollok 2684 |
23 Aug 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Kennedy, Lindsay Owen Individual |
Orakei Auckland 1071 |
23 Aug 1991 - current |
Kennedy, Christine Alice Individual |
Orakei Auckland 1071 |
23 Aug 1991 - current |
Sheppard, Bruce Raymond Individual |
Auckland Central Auckland 1010 |
23 Aug 1991 - current |
Bhanabai, Manu Chhotubahi Individual |
Remuera Auckland 1050 |
23 Aug 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodge, Shelley Anne Individual |
Saint Marys Bay Auckland 1011 |
23 Aug 2019 - current |
Kaat, Hildine Individual |
Saint Marys Bay Auckland 1011 |
23 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Hughes, Hildine Individual |
Ellerslie Auckland |
23 Aug 1991 - 23 Aug 2019 |
Hamill, Neil Stephen Individual |
Pollok 2684 |
23 Aug 1991 - 18 Dec 2017 |
Hamill, Neil Stephen Individual |
Ellerslie Auckland 1051 |
23 Aug 1991 - 18 Dec 2017 |
Hamill, Neil Stephen Individual |
Ellerslie Auckland 1051 |
23 Aug 1991 - 18 Dec 2017 |
Graham, Dennis Michael Individual |
Newmarket Auckland 1023 |
23 Aug 1991 - 18 Dec 2017 |
Hughes, Hildine Individual |
Ellerslie Auckland |
23 Aug 1991 - 23 Aug 2019 |
Hughes, David John Individual |
Ellerslie Auckland |
23 Aug 1991 - 18 Dec 2017 |
Hamill, Neil Stephen Individual |
Ellerslie Auckland 1051 |
23 Aug 1991 - 18 Dec 2017 |
Hughes, David John Individual |
Saint Marys Bay Auckland 1011 |
23 Aug 1991 - 18 Dec 2017 |
Hamill, Neil Stephen Individual |
Ellerslie Auckland |
23 Aug 1991 - 18 Dec 2017 |
Graham, Dennis Michael Individual |
Newmarket Auckland 1023 |
23 Aug 1991 - 18 Dec 2017 |
Hughes, Adrian Robin Individual |
Ellerslie Auckland 1051 |
18 Dec 2017 - 23 Aug 2019 |
Hughes, David John Individual |
Ellerslie Auckland 1051 |
23 Aug 1991 - 18 Dec 2017 |
Hughes, David John Individual |
Ellerslie Auckland 1051 |
23 Aug 1991 - 18 Dec 2017 |
Hughes, David John Individual |
Ellerslie Auckland |
23 Aug 1991 - 18 Dec 2017 |
Hughes, Hildine Individual |
Ellerslie Auckland |
23 Aug 1991 - 23 Aug 2019 |
Hughes, Adrian Robin Individual |
Ellerslie Auckland 1051 |
18 Dec 2017 - 23 Aug 2019 |
Hughes, David John Individual |
Ellerslie Auckland 1051 |
23 Aug 1991 - 18 Dec 2017 |
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