Darth Vader Limited, a removed company, was started on 24 Apr 1998. 9429037859411 is the NZBN it was issued. The company has been managed by 2 directors: John Louden Wainhouse - an active director whose contract began on 24 Apr 1998,
Sonia Carol Wainhouse - an inactive director whose contract began on 24 Apr 1998 and was terminated on 22 Aug 2015.
Last updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 2 Argyle Street, Morningside, Auckland, 1025 (type: registered, physical).
Darth Vader Limited had been using 105 Onetaunga Road, Chatswood, Auckland as their registered address up until 18 Oct 2013.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 620 shares (62 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 380 shares (38 per cent).
Previous addresses
Address: 105 Onetaunga Road, Chatswood, Auckland, 0626 New Zealand
Registered & physical address used from 02 Sep 2013 to 18 Oct 2013
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 05 Nov 2009 to 02 Sep 2013
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 29 Oct 2008 to 05 Nov 2009
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 18 Oct 2006 to 29 Oct 2008
Address: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 13 Oct 2005 to 18 Oct 2006
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 08 Sep 2003 to 13 Oct 2005
Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 08 Sep 2003
Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical address used from 27 Apr 1998 to 08 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 620 | |||
Entity (NZ Limited Company) | Mgh Wainhouse Limited Shareholder NZBN: 9429030618237 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
23 Aug 2013 - |
Individual | Wainhouse, John Louden |
Chatswood Auckland 0626 New Zealand |
24 Apr 1998 - |
Shares Allocation #2 Number of Shares: 380 | |||
Individual | Wainhouse, John Louden |
Chatswood Auckland 0626 New Zealand |
24 Apr 1998 - |
Entity (NZ Limited Company) | Sonjon Trustee Company Limited Shareholder NZBN: 9429033968131 |
Newmarket Auckland 1023 New Zealand |
01 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
01 Apr 2011 - 23 Aug 2013 | |
Individual | Wainhouse, Sonia Carol |
Chatswood Auckland 0626 New Zealand |
24 Apr 1998 - 30 Sep 2015 |
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
01 Apr 2011 - 23 Aug 2013 |
John Louden Wainhouse - Director
Appointment date: 24 Apr 1998
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 31 Oct 2011
Sonia Carol Wainhouse - Director (Inactive)
Appointment date: 24 Apr 1998
Termination date: 22 Aug 2015
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 31 Oct 2011
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