Darcy N. Holdings Limited, a registered company, was launched on 11 Mar 1992. 9429039004154 is the number it was issued. This company has been managed by 4 directors: James Darcy Nicholas - an active director whose contract began on 11 Mar 1992,
Elaine Hana Marie Nicholas - an active director whose contract began on 11 Mar 1992,
Darcy Nicholas - an active director whose contract began on 26 Feb 1993,
Anne Jennifer Nicholas - an inactive director whose contract began on 11 Mar 1992 and was terminated on 29 Jul 2022.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 7 Aldersgate Grove, Stokes Valley, Lower Hutt, 5019 (registered address),
7 Aldersgate Grove, Stokes Valley, Lower Hutt, 5019 (physical address),
7 Aldersgate Grove, Stokes Valley, Lower Hutt, 5019 (service address),
69 Rutherford Street, Lower Hutt (other address) among others.
Darcy N. Holdings Limited had been using 69 Rutherford Street, Lower Hutt as their physical address until 20 Nov 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally we have the 3rd share allotment (34 shares 34 per cent) made up of 1 entity.
Previous addresses
Address #1: 69 Rutherford Street, Lower Hutt, 5010 New Zealand
Physical & registered address used from 02 Sep 2008 to 20 Nov 2020
Address #2: The Offices Of Kendons Chartered, Accountants Ltd, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 06 Aug 2004 to 02 Sep 2008
Address #3: 69 Rutherford Street, Lower Hutt
Registered address used from 10 Sep 2001 to 06 Aug 2004
Address #4: C/- The Offices Of Kendons Chartered Acc, 69 Rutherford Street, Lower Hutt, Wellington
Physical address used from 01 Jul 1997 to 06 Aug 2004
Address #5: 69 Rutherford Street, Lower Hutt
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #6: 7 Aldersgate Grove, Stokes Valley, Lower Hutt
Registered address used from 15 Mar 1993 to 10 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Nicholas, Elaine Hana Marie |
Stokes Valley Lower Hutt 5019 New Zealand |
11 Mar 1992 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Nicholas, James Darcy |
Stokes Valley Lower Hutt 5019 New Zealand |
11 Mar 1992 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Nicholas, Darcy |
Stokes Valley Lower Hutt 5019 New Zealand |
11 Mar 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholas, Anne Jennifer |
Stokes Valley Lower Hutt 5019 New Zealand |
11 Mar 1992 - 29 Jul 2022 |
James Darcy Nicholas - Director
Appointment date: 11 Mar 1992
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 26 Aug 2008
Elaine Hana Marie Nicholas - Director
Appointment date: 11 Mar 1992
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 26 Aug 2008
Darcy Nicholas - Director
Appointment date: 26 Feb 1993
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 26 Aug 2008
Anne Jennifer Nicholas - Director (Inactive)
Appointment date: 11 Mar 1992
Termination date: 29 Jul 2022
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 26 Aug 2008
W M Bamford & Co Limited
69 Rutherford Street
Dovella Homes Limited
69 Rutherford Street
Teachertalk Limited
69 Rutherford Street
Carterton Medical Centre (2013) Limited
69 Rutherford Street
Evergreens Group Limited
69 Rutherford Street
Gaffney Jones Trustees Limited
69 Rutherford Street