Daffodil Holdings Limited was launched on 25 Nov 1998 and issued a number of 9429037712457. The registered LTD company has been run by 2 directors: Graham Southwell - an active director whose contract began on 25 Nov 1998,
Susan Margaret Redknap - an active director whose contract began on 25 Nov 1998.
As stated in BizDb's database (last updated on 21 Mar 2024), this company uses 1 address: 7 Herrings Cove Place, Titirangi, Auckland, 0604 (category: registered, service).
Until 01 Jul 2011, Daffodil Holdings Limited had been using 12A Rangiwai Road, Titirangi, Waitakere as their registered address.
A total of 500 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Daffodil Trustee Limited (an entity) located at Grafton, Auckland postcode 1010.
Principal place of activity
12a Rangiwai Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 12a Rangiwai Road, Titirangi, Waitakere, 0604 New Zealand
Registered & physical address used from 12 Oct 2010 to 01 Jul 2011
Address #2: 5a Herrings Cove Place, Titirangi, Waitakere 0604 New Zealand
Registered & physical address used from 27 Apr 2009 to 12 Oct 2010
Address #3: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered address used from 21 Jun 2001 to 27 Apr 2009
Address #4: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered address used from 12 Apr 2000 to 21 Jun 2001
Address #5: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical address used from 25 Nov 1998 to 25 Nov 1998
Address #6: Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland
Physical address used from 25 Nov 1998 to 27 Apr 2009
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Entity (NZ Limited Company) | Daffodil Trustee Limited Shareholder NZBN: 9429045972461 |
Grafton Auckland 1010 New Zealand |
21 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Redknap, Susan Margaret |
Titirangi Auckland 0604 New Zealand |
17 Jun 2004 - 12 Apr 2019 |
Individual | Southwell, Graham |
Titirangi Auckland 0604 New Zealand |
17 Jun 2004 - 12 Apr 2019 |
Individual | Redknap, Susan Margaret |
Titirangi Auckland 0604 New Zealand |
17 Jun 2004 - 12 Apr 2019 |
Individual | Southwell, Graham |
Titirangi Auckland 0604 New Zealand |
17 Jun 2004 - 12 Apr 2019 |
Individual | Redknap, Susan Margaret |
Titirangi Auckland 0604 New Zealand |
17 Jun 2004 - 12 Apr 2019 |
Individual | Redknap, Susan Margaret |
Titirangi Auckland 0604 New Zealand |
17 Jun 2004 - 12 Apr 2019 |
Individual | Southwell, Graham |
Titirangi Auckland 0604 New Zealand |
17 Jun 2004 - 12 Apr 2019 |
Individual | Southwell, Graham |
Titirangi Auckland 0604 New Zealand |
17 Jun 2004 - 12 Apr 2019 |
Individual | Toplis, Russell Martin |
Remuera Auckland |
25 Nov 1998 - 21 Jun 2017 |
Individual | Southwell, Graham |
Titirangi Auckland 0604 New Zealand |
17 Jun 2004 - 12 Apr 2019 |
Individual | Redknap, Susan Margaret |
Titirangi Auckland 0604 New Zealand |
17 Jun 2004 - 12 Apr 2019 |
Graham Southwell - Director
Appointment date: 25 Nov 1998
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 15 Jun 2004
Susan Margaret Redknap - Director
Appointment date: 25 Nov 1998
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 15 Jun 2004
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