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Darling Investments Limited

Type: NZ Limited Company (Ltd)
9429037460402
NZBN
984387
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
187 Featherson Street
Level 3 Amp Chambers
Wellington
Other address (Address For Share Register) used since 16 Sep 2004
187 Featherston Street
Level 3 Amp Chambers
Wellington
Other address (Address for Records) used since 16 Sep 2004
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 01 Aug 2018

Darling Investments Limited was registered on 18 Oct 1999 and issued a business number of 9429037460402. The registered LTD company has been managed by 2 directors: David John Williams - an active director whose contract began on 18 Oct 1999,
Rosemary June Hoddle - an inactive director whose contract began on 18 Oct 1999 and was terminated on 01 Nov 2012.
As stated in the BizDb information (last updated on 29 Mar 2024), this company uses 3 addresses: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
187 Featherson Street, Level 3 Amp Chambers, Wellington (other address) among others.
Up until 01 Aug 2018, Darling Investments Limited had been using Level 3, 187 Featherston Street, Amp Chambers, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Williams, David John (an individual) located at Wadestown, Wellington.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Williams, Robert James - located at Wadestown, Wellington. Darling Investments Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: Level 3, 187 Featherston Street, Amp Chambers, Wellington, 6011 New Zealand

Physical & registered address used from 23 Sep 2004 to 01 Aug 2018

Address #2: C/- Charter Financial Service Limited, Level 12, Willbank House, 57 Willis Street,, Wellington

Registered address used from 15 Mar 2001 to 23 Sep 2004

Address #3: Millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington

Physical address used from 15 Mar 2001 to 23 Sep 2004

Address #4: C/- Charter Financial Service Limited, Level 12, Willbank House, 57 Willis Street,, Wellington

Physical address used from 15 Mar 2001 to 15 Mar 2001

Address #5: C/- Charter Financial Service Limited, Level 12, Willbank House, 57 Willis Street,, Wellington

Registered address used from 12 Apr 2000 to 15 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Williams, David John Wadestown
Wellington
Shares Allocation #2 Number of Shares: 50
Individual Williams, Robert James Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macneil, Jennifer Margaret Wadestown
Wellington
Individual Hoddle, Rosemary June Wilton
Wellington
Directors

David John Williams - Director

Appointment date: 18 Oct 1999

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 18 Oct 1999


Rosemary June Hoddle - Director (Inactive)

Appointment date: 18 Oct 1999

Termination date: 01 Nov 2012

Address: Wilton, Wellington,

Address used since 18 Oct 1999

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