Darden Limited was launched on 26 Nov 2004 and issued a New Zealand Business Number of 9429035058403. This registered LTD company has been supervised by 3 directors: Dianne Victoria Williams - an active director whose contract started on 26 Nov 2004,
Dianne Victoria Mcateer - an active director whose contract started on 26 Nov 2004,
Michael Thomas Smith - an active director whose contract started on 26 Nov 2004.
As stated in BizDb's data (updated on 10 Apr 2024), this company filed 1 address: 1204A Hikuai Settlement Road,, Pauanui, Waikato, 3546 (category: registered, physical).
Up to 12 May 2021, Darden Limited had been using 56 Brighton Road, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Smith, Michael Thomas (an individual) located at Pauanui, Auckland postcode 3546.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Williams, Dianne Victoria - located at Pauanui, Waikato. Darden Limited was categorised as "Management consultancy service" (ANZSIC M696245).
Other active addresses
Address #4: 1204a Hikuai Settlement Road,, Pauanui, Waikato, 3546 New Zealand
Registered & physical & service address used from 12 May 2021
Principal place of activity
1204a Hikuai Settlement Road,, Pauanui Beach, Waikato, 3546 New Zealand
Previous addresses
Address #1: 56 Brighton Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 13 May 2020 to 12 May 2021
Address #2: 56 Brighton Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 20 May 2015 to 13 May 2020
Address #3: 116e Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand
Registered & physical address used from 09 Jun 2014 to 20 May 2015
Address #4: 56 Brighton Road, Parnell, Auckland New Zealand
Registered & physical address used from 20 Apr 2007 to 09 Jun 2014
Address #5: 163d St Johns Road, Meadowbank, Auckland
Registered & physical address used from 26 Nov 2004 to 20 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Smith, Michael Thomas |
Pauanui Auckland 3546 New Zealand |
26 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Williams, Dianne Victoria |
Pauanui Waikato 3546 New Zealand |
04 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcateer, Dianne Victoria |
Parnell Auckland 1052 New Zealand |
26 Nov 2004 - 04 Jul 2018 |
Dianne Victoria Williams - Director
Appointment date: 26 Nov 2004
Address: Pauanui, Waikato, 3546 New Zealand
Address used since 04 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Apr 2007
Dianne Victoria Mcateer - Director
Appointment date: 26 Nov 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Apr 2007
Michael Thomas Smith - Director
Appointment date: 26 Nov 2004
Address: Pauanui, Waikato, 3546 New Zealand
Address used since 04 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Apr 2007
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