Destination Design Limited was incorporated on 24 Aug 2012 and issued a New Zealand Business Number of 9429030563919. This registered LTD company has been supervised by 2 directors: Sanna Katriina Mcculloch - an active director whose contract began on 10 Mar 2014,
Hamish Christian Mcculloch - an inactive director whose contract began on 24 Aug 2012 and was terminated on 12 May 2014.
As stated in our data (updated on 24 Apr 2024), the company filed 1 address: 5 Victoria Road South, Onetangi, Waiheke Island, 1081 (type: postal, office).
BizDb found more names used by the company: from 12 May 2014 to 15 Apr 2015 they were called S K Mcculloch Limited, from 02 Aug 2012 to 12 May 2014 they were called The Island Beverage Company Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Mcculloch, Sanna Katriina (a director) located at Onetangi, Waiheke Island postcode 1081.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 990 shares) and includes
Chanrossa Limited - located at Onetangi, Waiheke Island.
The next share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Mcculloch, Hamish, located at Waiheke Island, Auckland (an individual). Destination Design Limited was categorised as "Tour arranging and assembling" (ANZSIC N722035).
Principal place of activity
5 Victoria Road South, Onetangi, Waiheke Island, 1081 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Mcculloch, Sanna Katriina |
Onetangi Waiheke Island 1081 New Zealand |
12 May 2014 - |
Shares Allocation #2 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Chanrossa Limited Shareholder NZBN: 9429033608921 |
Onetangi Waiheke Island 1081 New Zealand |
24 Aug 2012 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Mcculloch, Hamish |
Waiheke Island Auckland 1081 New Zealand |
07 May 2015 - |
Ultimate Holding Company
Sanna Katriina Mcculloch - Director
Appointment date: 10 Mar 2014
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 15 Mar 2014
Hamish Christian Mcculloch - Director (Inactive)
Appointment date: 24 Aug 2012
Termination date: 12 May 2014
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 24 Aug 2012
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