Darkie Stream Holdings Limited, a registered company, was started on 25 Jul 2008. 9429032637922 is the NZ business number it was issued. This company has been managed by 5 directors: Mandy Kempthorne Hodgson - an active director whose contract began on 01 Nov 2019,
James Leslie Kempthorne Roskruge - an active director whose contract began on 25 Nov 2024,
Alice Jane Roskruge - an active director whose contract began on 25 Nov 2024,
Paul Kempthorne Roskruge - an active director whose contract began on 25 Nov 2024,
Rachel Roskruge - an inactive director whose contract began on 25 Jul 2008 and was terminated on 17 May 2023.
Last updated on 30 May 2025, the BizDb data contains detailed information about 1 address: 12 Rutherford Terrace, Meadowbank, Auckland, 1072 (category: delivery, postal).
Darkie Stream Holdings Limited had been using 33 The Glen, Remuera, Auckland as their registered address up until 13 Jun 2019.
Past names for this company, as we identified at BizDb, included: from 25 Jul 2008 to 02 Sep 2008 they were called Darkie Steam Holdings Limited.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 250 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25%). Finally we have the third share allotment (250 shares 25%) made up of 1 entity.
Principal place of activity
12 Rutherford Terrace, Meadowbank, Auckland, 1072 New Zealand
Previous addresses
Address #1: 33 The Glen, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 18 May 2015 to 13 Jun 2019
Address #2: 33 The Glen, Remuera New Zealand
Registered & physical address used from 25 Jul 2008 to 18 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Roskruge, James Leslie Kempthorne |
Mellons Bay Auckland 2014 New Zealand |
16 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Roskruge, Alice Jane |
Morningside Auckland 1022 New Zealand |
12 Dec 2024 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Roskruge, Paul Kempthorne |
Ellerslie Auckland 1051 New Zealand |
12 Dec 2024 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Director | Hodgson, Mandy Kempthorne |
Meadowbank Auckland 1072 New Zealand |
28 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roskruge, Rachel |
Meadowbank Auckland 1072 New Zealand |
25 Jul 2008 - 16 Dec 2024 |
Mandy Kempthorne Hodgson - Director
Appointment date: 01 Nov 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Nov 2019
James Leslie Kempthorne Roskruge - Director
Appointment date: 25 Nov 2024
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 25 Nov 2024
Alice Jane Roskruge - Director
Appointment date: 25 Nov 2024
Address: Morningside, Auckland, 1022 New Zealand
Address used since 25 Nov 2024
Paul Kempthorne Roskruge - Director
Appointment date: 25 Nov 2024
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 25 Nov 2024
Rachel Roskruge - Director (Inactive)
Appointment date: 25 Jul 2008
Termination date: 17 May 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 09 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 May 2011
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