Destination Holiday Homes Limited, a registered company, was incorporated on 10 Apr 2000. 9429037296278 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Justin Francis Stent - an active director whose contract started on 21 May 2002,
Annette Diana Wilhelmina Oudhoff - an active director whose contract started on 09 Mar 2023,
Rachel Mae Still - an inactive director whose contract started on 03 Jul 2001 and was terminated on 21 May 2002,
Justin Francis Stent - an inactive director whose contract started on 10 Apr 2000 and was terminated on 03 Jul 2001,
Francis Edwin Stent - an inactive director whose contract started on 10 Apr 2000 and was terminated on 03 Jul 2001.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 7 Gladstone Road South, Mosgiel, 9053 (category: registered, physical).
Destination Holiday Homes Limited had been using 19 School Road, Mosgiel as their physical address until 13 Jun 2013.
Old names for the company, as we managed to find at BizDb, included: from 06 Jul 2001 to 10 Jul 2002 they were called Target 2000 Limited, from 10 Apr 2000 to 06 Jul 2001 they were called E-Auctions Limited.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 499 shares (49.9 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allocation (499 shares 49.9 per cent) made up of 1 entity.
Previous addresses
Address: 19 School Road, Mosgiel New Zealand
Physical & registered address used from 29 Jun 2007 to 13 Jun 2013
Address: 90 Otaki Street, Dunedin
Registered & physical address used from 10 Apr 2000 to 29 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Aok Trustees Limited Shareholder NZBN: 9429030452961 |
Mosgiel Mosgiel 9024 New Zealand |
24 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Oudhoff, Annette Diana Wilhelmina |
Fairfield Dunedin 9018 New Zealand |
24 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Other (Other) | Csj Trustees Limited |
Mosgiel 9053 New Zealand |
03 Jun 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Stent, Justin Francis |
Mosgiel 9053 New Zealand |
10 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Still, Rachel Mae |
Wyllies Crossing Rd 2, Mosgiel, Otago New Zealand |
10 Apr 2000 - 03 Jun 2012 |
Justin Francis Stent - Director
Appointment date: 21 May 2002
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 13 Dec 2018
Address: Mosgiel, 9053 New Zealand
Address used since 05 Jun 2013
Annette Diana Wilhelmina Oudhoff - Director
Appointment date: 09 Mar 2023
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 09 Mar 2023
Rachel Mae Still - Director (Inactive)
Appointment date: 03 Jul 2001
Termination date: 21 May 2002
Address: Mosgiel, Dunedin,
Address used since 03 Jul 2001
Justin Francis Stent - Director (Inactive)
Appointment date: 10 Apr 2000
Termination date: 03 Jul 2001
Address: Mosgiel,
Address used since 10 Apr 2000
Francis Edwin Stent - Director (Inactive)
Appointment date: 10 Apr 2000
Termination date: 03 Jul 2001
Address: Dunedin,
Address used since 10 Apr 2000
Stanko Kustrin - Director (Inactive)
Appointment date: 10 Apr 2000
Termination date: 24 May 2000
Address: Dunedin,
Address used since 10 Apr 2000
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