Ddb New Zealand Limited

Ddb New Zealand Limited was started on 22 Dec 1966 and issued an NZ business number of 9429040899220. This registered LTD company has been supervised by 11 directors: Martin O'halloran - an active director whose contract began on 11 Mar 1999,
Paul Francis Mchugh - an active director whose contract began on 27 May 2002,
Peter Cameron - an inactive director whose contract began on 30 Sep 2020 and was terminated on 31 Aug 2023,
Alexander Moore - an inactive director whose contract began on 05 Feb 1992 and was terminated on 15 Jan 2014,
Sharon Henderson - an inactive director whose contract began on 01 May 2006 and was terminated on 10 Oct 2007.
As stated in our database (updated on 19 Mar 2024), the company uses 1 address: Po Box 2188, Shortland Street, Auckland, 1140 (types include: postal, office).
Until 02 Apr 2019, Ddb New Zealand Limited had been using Level Six, 80 Greys Avenue, Auckland as their physical address.
BizDb found former names used by the company: from 22 Dec 1966 to 25 Aug 1999 they were called Ddb Needham New Zealand Limited.
A total of 30000 shares are allotted to 6 groups (8 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Patel, Priya Ashwin (an individual) located at Saint Marys Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 300 shares) and includes
Burton, Matthew Peter - located at Rd 2, Clevedon.
The 3rd share allotment (3000 shares, 10%) belongs to 3 entities, namely:
Benjamin Caleb Field, Matthew Martin O'halloran, located at Greenlane, Auckland (an individual),
O'halloran, Maggie Maria, located at Sandringham, Auckland (an individual),
O'halloran, Emily Jane, located at Mount Eden, Auckland (an individual).

Principal place of activity

Level Four, 119 Great North Road, Auckland, 1021 New Zealand

Previous addresses

Address #1: Level Six, 80 Greys Avenue, Auckland New Zealand

Physical address used from 01 Jul 1997 to 02 Apr 2019

Address #2: Level 11, American Express House, 69 Symonds Street, Auckland

Registered address used from 01 Jun 1996 to 01 Jun 1996

Address #3: Level Six, 80 Greys Avenue, Auckland New Zealand

Registered address used from 01 Jun 1996 to 02 Apr 2019

Address #4: 1st Floor, Ddb Needham House, 16 Liverpool Street, Auckland

Registered address used from 27 Aug 1991 to 01 Jun 1996

Previous Shareholders

Ultimate Holding Company

Martin O'halloran - Director

Appointment date: 11 Mar 1999

Paul Francis Mchugh - Director

Appointment date: 27 May 2002

Peter Cameron - Director (Inactive)

Appointment date: 30 Sep 2020

Termination date: 31 Aug 2023

Alexander Moore - Director (Inactive)

Appointment date: 05 Feb 1992

Termination date: 15 Jan 2014

Sharon Henderson - Director (Inactive)

Appointment date: 01 May 2006

Termination date: 10 Oct 2007

Peter Anthony Thompson - Director (Inactive)

Appointment date: 05 Jan 1994

Termination date: 31 Oct 2002

Douglas David Robert Faudet - Director (Inactive)

Appointment date: 05 Feb 1992

Termination date: 27 May 2002

David Devonshire - Director (Inactive)

Appointment date: 11 Mar 1999

Termination date: 16 Mar 2001

Michael Faudet - Director (Inactive)

Appointment date: 11 Mar 1999

Termination date: 30 Sep 1999

Maxwell Rawnsley - Director (Inactive)

Appointment date: 05 Feb 1992

Termination date: 05 Jan 1994

Neville Miller - Director (Inactive)

Appointment date: 05 Feb 1992

Termination date: 16 Mar 1993