Disraeli Holdings Limited

Disraeli Holdings Limited was launched on 24 Apr 1997 and issued an NZBN of 9429038097157. This registered LTD company has been supervised by 5 directors: Keith Jeremy Hoolihan - an active director whose contract started on 24 Apr 1997,
Michael John Willis Burns - an active director whose contract started on 24 Apr 1997,
Eric Norman Hoolihan - an inactive director whose contract started on 24 Apr 1997 and was terminated on 10 May 2023,
Joseph Patrick Moodabe - an inactive director whose contract started on 24 Apr 1997 and was terminated on 31 Oct 2012,
Derek Alan William Smyth - an inactive director whose contract started on 24 Apr 1997 and was terminated on 27 May 1997.
As stated in BizDb's information (updated on 04 May 2024), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Until 19 Sep 2019, Disraeli Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 50000 shares are issued to 2 groups (4 shareholders in total). In the first group, 25000 shares are held by 3 entities, namely:
Hoolihan, Rosemary Kathleen (an individual) located at St Heliers, Auckland postcode 1071,
Walker Trustee Limited (an entity) located at Epsom, Auckland postcode 1051,
Hoolihan, Keith Jeremy (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 25000 shares) and includes
Burns, Michael John Willis - located at Kingsland, Auckland.

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 May 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 29 Apr 2013 to 02 May 2014

Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Apr 2011 to 29 Apr 2013

Address: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 26 Apr 2007 to 18 Apr 2011

Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Registered & physical address used from 07 Oct 2005 to 26 Apr 2007

Address: 6th Floor, 369 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 07 Oct 2005

Address: 6th Floor, 369 Queen Street, Auckland

Physical address used from 30 Apr 1997 to 07 Oct 2005

Previous Shareholders

Keith Jeremy Hoolihan - Director

Appointment date: 24 Apr 1997

Michael John Willis Burns - Director

Appointment date: 24 Apr 1997

Eric Norman Hoolihan - Director (Inactive)

Appointment date: 24 Apr 1997

Termination date: 10 May 2023

Joseph Patrick Moodabe - Director (Inactive)

Appointment date: 24 Apr 1997

Termination date: 31 Oct 2012

Derek Alan William Smyth - Director (Inactive)

Appointment date: 24 Apr 1997

Termination date: 27 May 1997