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Dado Holdings Limited

Type: NZ Limited Company (Ltd)
9429030436978
NZBN
4119180
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland 1010
New Zealand
Physical & registered & service address used since 20 Nov 2012

Dado Holdings Limited was started on 20 Nov 2012 and issued an NZBN of 9429030436978. The registered LTD company has been supervised by 3 directors: David Mark Fane - an active director whose contract started on 20 Nov 2012,
Barry Wright - an inactive director whose contract started on 20 Nov 2012 and was terminated on 03 Apr 2024,
Douglas Thomas Brand - an inactive director whose contract started on 20 Nov 2012 and was terminated on 30 Oct 2018.
According to our information (last updated on 19 Apr 2024), the company filed 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (types include: physical, registered).
A total of 1200 shares are issued to 1 group (3 shareholders in total). When considering the first group, 1200 shares are held by 3 entities, namely:
Fane, Rebecca Jane (an individual) located at Greenlane, Auckland postcode 1061,
Fane, David Mark (a director) located at Greenlane, Auckland postcode 1061,
Fane Independent Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051. Dado Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Fane, Rebecca Jane Greenlane
Auckland
1061
New Zealand
Director Fane, David Mark Greenlane
Auckland
1061
New Zealand
Entity (NZ Limited Company) Fane Independent Trustee Limited
Shareholder NZBN: 9429041688809
Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccormick, Paul John Auckland Central
Auckland
1010
New Zealand
Director Douglas Thomas Brand Cockle Bay
Auckland
2014
New Zealand
Individual Brand, Douglas Thomas Cockle Bay
Auckland
2014
New Zealand
Directors

David Mark Fane - Director

Appointment date: 20 Nov 2012

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 28 Jan 2016


Barry Wright - Director (Inactive)

Appointment date: 20 Nov 2012

Termination date: 03 Apr 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Mar 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Sep 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 20 Nov 2012


Douglas Thomas Brand - Director (Inactive)

Appointment date: 20 Nov 2012

Termination date: 30 Oct 2018

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 12 Oct 2016

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