Dacombe Holdings Limited, a registered company, was registered on 19 Jul 1990. 9429039266576 is the number it was issued. The company has been managed by 2 directors: Gordon Laurence Dacombe - an active director whose contract started on 03 Jun 1994,
Annette Rosalie Dacombe - an inactive director whose contract started on 03 Jun 1994 and was terminated on 24 May 2023.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Commodore Place, Britannia Heights, Nelson, 7010 (type: registered, physical).
Dacombe Holdings Limited had been using 11 Forests Road, Stoke, Nelson as their registered address up until 04 Jun 2021.
A total of 110000 shares are allocated to 2 shareholders (2 groups). The first group consists of 109999 shares (100%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0%).
Previous addresses
Address: 11 Forests Road, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 26 Jun 2020 to 04 Jun 2021
Address: 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand
Physical & registered address used from 24 Jun 2016 to 26 Jun 2020
Address: 54 Montgomery Square, Nelson, 7010 New Zealand
Physical & registered address used from 05 Jun 2015 to 24 Jun 2016
Address: 54 Montgomery Square, Nelson, 7010 New Zealand
Physical & registered address used from 20 Feb 2015 to 05 Jun 2015
Address: Level 1, 10 Church Street, Nelson, 7040 New Zealand
Physical & registered address used from 24 May 2012 to 20 Feb 2015
Address: Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand
Registered & physical address used from 21 May 2010 to 24 May 2012
Address: 3rd Floor, Clifford House, 38 Halifax Street
Registered & physical address used from 01 Jul 1997 to 21 May 2010
Basic Financial info
Total number of Shares: 110000
Annual return filing month: May
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 109999 | |||
| Individual | Dacombe, Gordon Laurence |
Britannia Heights Nelson 7010 New Zealand |
19 Jul 1990 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Dacombe Motor Company Limited Shareholder NZBN: 9429040196015 |
Stoke Nelson 7011 New Zealand |
19 Jul 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dacombe, Annette Rosalie |
Britannia Heights Nelson 7010 New Zealand |
19 Jul 1990 - 09 Aug 2023 |
| Individual | Dacombe, Annette Rosalie |
Britannia Heights Nelson 7010 New Zealand |
19 Jul 1990 - 09 Aug 2023 |
Gordon Laurence Dacombe - Director
Appointment date: 03 Jun 1994
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 27 May 2021
Address: Nelson, 7011 New Zealand
Address used since 16 Jun 2016
Annette Rosalie Dacombe - Director (Inactive)
Appointment date: 03 Jun 1994
Termination date: 24 May 2023
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 27 May 2021
Address: Nelson, 7011 New Zealand
Address used since 16 Jun 2016
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