D&D Holiday Homes Limited (issued a business number of 9429042097426) was started on 11 Dec 2015. 2 addresses are currently in use by the company: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (type: physical, registered). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, up until 17 Apr 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Advisory Trustees 16 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Sinclair, Daniel Paul (a director) located at Nikau Valley, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dra Nominees Limited (an entity) - located at Paraparaumu Beach, Paraparaumu. "Holiday house and flat operation" (ANZSIC H440030) is the category the Australian Bureau of Statistics issued D&D Holiday Homes Limited. Businesscheck's database was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 | Physical & registered & service | 17 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Dean Ross Anderson
Paraparaumu Beach, Paraparaumu, 5032
Address used since 20 May 2022
Raumati Beach, Paraparaumu, 5032
Address used since 06 Jun 2018
Nikau Valley, Paraparaumu, 5032
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - current |
Daniel Paul Sinclair
Nikau Valley, Paraparaumu, 5032
Address used since 14 Dec 2015 |
Director | 11 Dec 2015 - current |
Previous address | Type | Period |
---|---|---|
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 06 Dec 2016 - 17 Apr 2018 |
Level 5, 56 Victoria Street, Wellington, 6011 | Registered & physical | 11 Dec 2015 - 06 Dec 2016 |
Shareholder Name | Address | Period |
---|---|---|
Advisory Trustees 16 Limited Shareholder NZBN: 9429042443315 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Mar 2019 - current |
Sinclair, Daniel Paul Director |
Nikau Valley Paraparaumu 5032 |
11 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Dra Nominees Limited Shareholder NZBN: 9429034148570 Entity (NZ Limited Company) |
Paraparaumu Beach Paraparaumu 5032 |
11 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 Company Number: 3709395 Entity |
Wellington Central Wellington 6011 |
11 Dec 2015 - 29 Mar 2019 |
Alm Nominees Limited Shareholder NZBN: 9429034258262 Company Number: 1780988 Entity |
26 May 2020 - 15 Dec 2021 | |
Alm Nominees Limited Shareholder NZBN: 9429034258262 Company Number: 1780988 Entity |
Raumati Beach Paraparaumu 5032 |
26 May 2020 - 15 Dec 2021 |
Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 Company Number: 3709395 Entity |
Wellington Central Wellington 6011 |
11 Dec 2015 - 29 Mar 2019 |
Appliance Rescue Limited 44 Ihakara Street |
|
Kapiti Coast Life Limited 44 Ihakara Street |
|
Finman Services Kapiti Limited 44 Ihakara Street |
|
Beachside Properties Limited 44 Ihakara Street |
|
Rayas Holdings Limited 44 Ihakara Street |
|
Colbee Group Limited 44 Ihakara Street |
Sergents Mess Limited 88 Maui Pomare Road |
Hobbit Limited 14 Martin Road |
Morbach 2006 Limited 463 Te Moana Road |
Shurk Limited 35 The Parade |
Adventures In Gumboots Limited 245 Mangaone North Road |
Hagai Enterprises Limited 23 Grays Road |