General information

D&d Holiday Homes Limited

Type: NZ Limited Company (Ltd)
9429042097426
New Zealand Business Number
5860291
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dra Nominees Limited
Shareholder NZBN: 9429034148570
Entity (NZ Limited Company)
Paraparaumu Beach
Paraparaumu
5032
11 Dec 2015 - current

Historic shareholders

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
Location
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