Desert Holdings Limited was launched on 06 Nov 2003 and issued an NZBN of 9429035678809. The registered LTD company has been supervised by 9 directors: Lyn William Williams - an active director whose contract started on 06 Nov 2003,
Timothy Douglas Nowell-Usticke - an active director whose contract started on 06 Nov 2003,
Raymond Matthew Ferner - an active director whose contract started on 30 Jul 2015,
Benjamin Fareti Iosefa - an active director whose contract started on 01 Jul 2021,
Robert Keith Hamilton Watson - an active director whose contract started on 29 Mar 2024.
As stated in BizDb's information (last updated on 26 Apr 2024), the company uses 1 address: 5 James Rochfort Place, Rd 5, Hastings, 4175 (types include: physical, registered).
Until 05 Nov 2012, Desert Holdings Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address.
A total of 120000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 80400 shares are held by 1 entity, namely:
Zambezi Investments Limited (an entity) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 39600 shares) and includes
Vintage Investments Limited - located at Whanganui, Whanganui.
Previous addresses
Address: Cnr Eastbourne & Market Streets, Hastings New Zealand
Registered & physical address used from 26 Feb 2008 to 05 Nov 2012
Address: Barnes Kirk, Cnr Eastbourne & Market Streets, Hastings
Registered & physical address used from 06 Nov 2003 to 26 Feb 2008
Basic Financial info
Total number of Shares: 120000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80400 | |||
| Entity (NZ Limited Company) | Zambezi Investments Limited Shareholder NZBN: 9429041844076 |
Havelock North Havelock North 4130 New Zealand |
31 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 39600 | |||
| Entity (NZ Limited Company) | Vintage Investments Limited Shareholder NZBN: 9429036555932 |
Whanganui Whanganui 4500 New Zealand |
06 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nowell-usticke, Julianne Margaret |
Havelock North New Zealand |
02 Apr 2007 - 31 Oct 2016 |
| Individual | Nowell-usticke, Timothy Douglas |
Havelock North |
06 Nov 2003 - 08 Dec 2005 |
| Individual | Piddington, Nigel Antony |
Blenheim |
08 Dec 2005 - 30 Jan 2008 |
| Entity | Tnu Investments Limited Shareholder NZBN: 9429034257029 Company Number: 1781935 |
03 May 2006 - 03 May 2006 | |
| Entity | H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 |
02 Apr 2007 - 31 Oct 2016 | |
| Entity | Tnu Investments Limited Shareholder NZBN: 9429034257029 Company Number: 1781935 |
03 May 2006 - 03 May 2006 | |
| Individual | Nowell-usticke, Timonthy Douglas |
Havelock North New Zealand |
02 Apr 2007 - 31 Oct 2016 |
| Entity | H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 |
02 Apr 2007 - 31 Oct 2016 |
Lyn William Williams - Director
Appointment date: 06 Nov 2003
Address: Hastings, 4172 New Zealand
Address used since 08 Oct 2015
Timothy Douglas Nowell-usticke - Director
Appointment date: 06 Nov 2003
Address: Havelock North, 4130 New Zealand
Address used since 08 Oct 2015
Raymond Matthew Ferner - Director
Appointment date: 30 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jul 2015
Benjamin Fareti Iosefa - Director
Appointment date: 01 Jul 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 10 Dec 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2021
Robert Keith Hamilton Watson - Director
Appointment date: 29 Mar 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Mar 2024
Craig Hamilton Stobo - Director
Appointment date: 29 Mar 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Mar 2024
Denis Cecil Woods - Director (Inactive)
Appointment date: 06 Nov 2003
Termination date: 30 Jun 2021
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 08 Oct 2018
Address: Wanganui, 4500 New Zealand
Address used since 08 Oct 2015
Neil David Charles-jones - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 07 May 2015
Address: Blenheim, 7201 New Zealand
Address used since 01 Jul 2006
Richard John Foddy - Director (Inactive)
Appointment date: 06 Nov 2003
Termination date: 27 Jul 2004
Address: Hastings,
Address used since 06 Nov 2003
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