D'arcy Property Holdings Limited, a registered company, was incorporated on 15 Jan 2004. 9429035590767 is the NZ business number it was issued. This company has been run by 5 directors: Karen Mary Murphy - an active director whose contract began on 22 Sep 2018,
Jade Michael Murphy - an active director whose contract began on 19 May 2023,
Robert Graeme Prestidge - an inactive director whose contract began on 15 Jan 2004 and was terminated on 19 May 2023,
Gaile Beverley Noonan - an inactive director whose contract began on 22 Sep 2018 and was terminated on 19 May 2023,
Michael Joseph Murphy - an inactive director whose contract began on 15 Jan 2004 and was terminated on 18 Feb 2023.
Updated on 04 Apr 2024, our data contains detailed information about 3 addresses the company uses, namely: 104 Aniseed Valley Road, Rd 1, Richmond, 7081 (registered address),
104 Aniseed Valley Road, Rd 1, Richmond, 7081 (service address),
9 Hathaway Terrace, The Wood, Nelson, 7010 (physical address),
9 Hathaway Terrace, The Wood, Nelson, 7010 (service address) among others.
D'arcy Property Holdings Limited had been using Aniseed Valley Road, Hope, Nelson as their physical address until 18 Jul 2019.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Pingao Trustee 903 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Murphy, Karen Mary (an individual) located at Appleby, Richmond postcode 7020.
Previous addresses
Address #1: Aniseed Valley Road, Hope, Nelson New Zealand
Physical address used from 22 Jan 2004 to 18 Jul 2019
Address #2: 417 Trafalgar Street, Nelson
Physical & registered address used from 15 Jan 2004 to 22 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pingao Trustee 903 Limited Shareholder NZBN: 9429051862619 |
Tauranga Tauranga 3110 New Zealand |
27 Feb 2024 - |
Individual | Murphy, Karen Mary |
Appleby Richmond 7020 New Zealand |
15 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | P&m Trustee No 2 Limited Shareholder NZBN: 9429030301559 Company Number: 4364824 |
Nelson Nelson 7010 New Zealand |
11 Jul 2016 - 27 Feb 2024 |
Entity | P&m Trustee No 2 Limited Shareholder NZBN: 9429030301559 Company Number: 4364824 |
Nelson Nelson 7010 New Zealand |
11 Jul 2016 - 27 Feb 2024 |
Entity | P&m Trustee No 2 Limited Shareholder NZBN: 9429030301559 Company Number: 4364824 |
Nelson Nelson 7010 New Zealand |
11 Jul 2016 - 27 Feb 2024 |
Individual | Murphy, Michael Joseph |
Hope Nelson |
15 Jan 2004 - 03 Oct 2023 |
Individual | Murphy, Michael Joseph |
Hope Nelson |
15 Jan 2004 - 03 Oct 2023 |
Individual | Murphy, Michael Joseph |
Hope Nelson |
15 Jan 2004 - 03 Oct 2023 |
Individual | Prestidge, Robert Graeme |
Richmond Richmond 7020 New Zealand |
15 Jan 2004 - 24 May 2023 |
Individual | Allen, Neil Mark |
Nelson |
15 Jan 2004 - 24 May 2023 |
Individual | Noonan, Gaile Beverley |
The Wood Nelson 7010 New Zealand |
13 Jul 2012 - 24 May 2023 |
Individual | Farnsworth, David William |
Nelson |
15 Jan 2004 - 11 Jul 2016 |
Karen Mary Murphy - Director
Appointment date: 22 Sep 2018
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 22 Sep 2018
Jade Michael Murphy - Director
Appointment date: 19 May 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 May 2023
Robert Graeme Prestidge - Director (Inactive)
Appointment date: 15 Jan 2004
Termination date: 19 May 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 15 Sep 2017
Address: Nelson, 7010 New Zealand
Address used since 15 Jan 2004
Gaile Beverley Noonan - Director (Inactive)
Appointment date: 22 Sep 2018
Termination date: 19 May 2023
Address: The Wood, Nelson, 7010 New Zealand
Address used since 22 Sep 2018
Michael Joseph Murphy - Director (Inactive)
Appointment date: 15 Jan 2004
Termination date: 18 Feb 2023
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 10 Jul 2019
Address: Hope, Nelson, 7081 New Zealand
Address used since 15 Jan 2004
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