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Dreamcloud (southern Endeavour) Holdings Limited

Type: NZ Limited Company (Ltd)
9429035598046
NZBN
1472588
Company Number
Registered
Company Status
Current address
42 Puruatanga Road
Martinborough 5711
New Zealand
Physical & registered & service address used since 13 May 2019

Dreamcloud (Southern Endeavour) Holdings Limited, a registered company, was registered on 13 Jan 2004. 9429035598046 is the number it was issued. This company has been run by 6 directors: Raymond Webster Thompson - an active director whose contract began on 13 Jan 2004,
Adam Jenkins Thompson - an active director whose contract began on 15 Jul 2014,
Toby James - an active director whose contract began on 28 Feb 2022,
Dylan James - an active director whose contract began on 28 Feb 2022,
Susanne Phillipa Bird - an inactive director whose contract began on 06 Jan 2006 and was terminated on 01 Aug 2016.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 42 Puruatanga Road, Martinborough, 5711 (type: physical, registered).
Dreamcloud (Southern Endeavour) Holdings Limited had been using 9 Broadway Street, Martinborough as their physical address up to 13 May 2019.
A single entity owns all company shares (exactly 1000 shares) - Muskoka New Zealand Limited - located at 5711, Martinborough, Wairarapa.

Addresses

Previous addresses

Address: 9 Broadway Street, Martinborough, 5711 New Zealand

Physical & registered address used from 15 Jun 2006 to 13 May 2019

Address: 1 Fairway Drive, Lower Hutt

Registered & physical address used from 13 Jan 2004 to 15 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Muskoka New Zealand Limited
Shareholder NZBN: 9429035597933
Martinborough, Wairarapa
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Raymond Webster 9 Broadway Street
Martinborough
Individual James, Saranne Leslie 9 Broadway Street
Martinborough
Individual Thompson, Linda Maureen 9 Broadway Street
Martinborough
Individual Thompson, Adam Jenkins 9 Broadway Street
Martinborough
Individual Thompson, Gregory Paul Lower Hutt
Directors

Raymond Webster Thompson - Director

Appointment date: 13 Jan 2004

Address: Martinborough, Wairarapa, 5711 New Zealand

Address used since 01 May 2019

Address: Martinborough, Wairarapa, 5711 New Zealand

Address used since 01 Aug 2015


Adam Jenkins Thompson - Director

Appointment date: 15 Jul 2014

Address: Martinborough, Wairarapa, 5711 New Zealand

Address used since 01 May 2019

Address: Martinborough, Wairarapa, 5711 New Zealand

Address used since 01 Aug 2015


Toby James - Director

Appointment date: 28 Feb 2022

Address: Martinborough, 5711 New Zealand

Address used since 28 Feb 2022


Dylan James - Director

Appointment date: 28 Feb 2022

Address: Martinborough, 5711 New Zealand

Address used since 28 Feb 2022


Susanne Phillipa Bird - Director (Inactive)

Appointment date: 06 Jan 2006

Termination date: 01 Aug 2016

Address: Martinborough, Wairarapa, 5711 New Zealand

Address used since 01 Aug 2015


Jeremy Norman Speight - Director (Inactive)

Appointment date: 13 Jan 2004

Termination date: 06 Jan 2006

Address: Naenae, Lower Hutt,

Address used since 13 Jan 2004

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