Domayne Holdings Limited, a registered company, was incorporated on 22 Mar 1999. 9429037638368 is the number it was issued. This company has been managed by 8 directors: Chris Mentis - an active director whose contract began on 19 May 2006,
Gerald Harvey - an active director whose contract began on 19 May 2006,
John Evyn Slack-Smith - an active director whose contract began on 19 May 2006,
Kay Lesley Page - an active director whose contract began on 19 May 2006,
Jason Jackson Nesbit - an active director whose contract began on 19 May 2006.
Domayne Holdings Limited had been using C/- K P M G Legal, K P M G Centre, 9 Princes Street, Auckland as their physical address until 10 Nov 2001.
Principal place of activity
Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand
Previous addresses
Address #1: C/- K P M G Legal, K P M G Centre, 9 Princes Street, Auckland
Physical address used from 10 Nov 2001 to 10 Nov 2001
Address #2: Corner Ronwood Avenue, & Lambie Drive, Manukau City, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 28 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Harvey Norman Limited Shareholder NZBN: 9429038353222 |
& Lambie Drive Manukau City, Auckland |
22 Mar 1999 - |
Ultimate Holding Company
Chris Mentis - Director
Appointment date: 19 May 2006
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Homebush West, Nsw, 2140 Australia
Address: Flemington, Nsw, 2140 Australia
Address used since 14 Feb 2012
Gerald Harvey - Director
Appointment date: 19 May 2006
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Homebush West, Nsw, 2140 Australia
Address: Flemington, Nsw 2140, Australia
Address used since 19 May 2006
John Evyn Slack-smith - Director
Appointment date: 19 May 2006
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Flemington, Nsw, 2140 Australia
Address used since 14 Feb 2012
Address: Homebush West, Nsw, 2140 Australia
Kay Lesley Page - Director
Appointment date: 19 May 2006
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Homebush West, Nsw, 2140 Australia
Address: Flemington, Nsw, 2140 Australia
Address used since 14 Feb 2012
Jason Jackson Nesbit - Director
Appointment date: 19 May 2006
Address: Clevedon, 2582 New Zealand
Address used since 31 May 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Jun 2019
Address: Rd2 Papakura, Auckland, 2582 New Zealand
Address used since 01 Jul 2013
Raymond John Skippen - Director (Inactive)
Appointment date: 22 Mar 1999
Termination date: 19 May 2006
Address: Gladesville, N S W 2111, Australia,
Address used since 31 Aug 2005
Neil Phillip Berryman - Director (Inactive)
Appointment date: 22 Mar 1999
Termination date: 19 May 2006
Address: Viaduct Harbour, Auckland,
Address used since 31 Aug 2005
David Gwyn Lewis - Director (Inactive)
Appointment date: 22 Mar 1999
Termination date: 30 Dec 1999
Address: Herne Bay, Auckland,
Address used since 22 Mar 1999
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