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D'arcy Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429035590767
NZBN
1473857
Company Number
Registered
Company Status
Current address
Aniseed Valley Road
Hope
Nelson New Zealand
Registered address used since 22 Jan 2004
9 Hathaway Terrace
The Wood
Nelson 7010
New Zealand
Physical & service address used since 18 Jul 2019
104 Aniseed Valley Road
Rd 1
Richmond 7081
New Zealand
Registered & service address used since 01 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pingao Trustee 903 Limited
Shareholder NZBN: 9429051862619
Tauranga
Tauranga
3110
New Zealand
Individual Murphy, Karen Mary Appleby
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity P&m Trustee No 2 Limited
Shareholder NZBN: 9429030301559
Company Number: 4364824
Nelson
Nelson
7010
New Zealand
Entity P&m Trustee No 2 Limited
Shareholder NZBN: 9429030301559
Company Number: 4364824
Nelson
Nelson
7010
New Zealand
Entity P&m Trustee No 2 Limited
Shareholder NZBN: 9429030301559
Company Number: 4364824
Nelson
Nelson
7010
New Zealand
Individual Murphy, Michael Joseph Hope
Nelson
Individual Murphy, Michael Joseph Hope
Nelson
Individual Murphy, Michael Joseph Hope
Nelson
Individual Prestidge, Robert Graeme Richmond
Richmond
7020
New Zealand
Individual Allen, Neil Mark Nelson
Individual Noonan, Gaile Beverley The Wood
Nelson
7010
New Zealand
Individual Farnsworth, David William Nelson
Directors

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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