D&D Holiday Homes Limited was launched on 11 Dec 2015 and issued an NZBN of 9429042097426. This registered LTD company has been managed by 2 directors: Dean Ross Anderson - an active director whose contract began on 11 Dec 2015,
Daniel Paul Sinclair - an active director whose contract began on 11 Dec 2015.
As stated in BizDb's information (updated on 23 Mar 2024), the company registered 1 address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (category: physical, registered).
Up to 17 Apr 2018, D&D Holiday Homes Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Advisory Trustees 16 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Sinclair, Daniel Paul (a director) located at Nikau Valley, Paraparaumu postcode 5032.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dra Nominees Limited - located at Paraparaumu Beach, Paraparaumu. D&D Holiday Homes Limited was categorised as "Holiday house and flat operation" (ANZSIC H440030).
Previous addresses
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 06 Dec 2016 to 17 Apr 2018
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 11 Dec 2015 to 06 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Advisory Trustees 16 Limited Shareholder NZBN: 9429042443315 |
Wellington Central Wellington 6011 New Zealand |
29 Mar 2019 - |
Director | Sinclair, Daniel Paul |
Nikau Valley Paraparaumu 5032 New Zealand |
11 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Dra Nominees Limited Shareholder NZBN: 9429034148570 |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
11 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 Company Number: 3709395 |
Wellington Central Wellington 6011 New Zealand |
11 Dec 2015 - 29 Mar 2019 |
Entity | Alm Nominees Limited Shareholder NZBN: 9429034258262 Company Number: 1780988 |
26 May 2020 - 15 Dec 2021 | |
Entity | Alm Nominees Limited Shareholder NZBN: 9429034258262 Company Number: 1780988 |
Raumati Beach Paraparaumu 5032 New Zealand |
26 May 2020 - 15 Dec 2021 |
Entity | Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 Company Number: 3709395 |
Wellington Central Wellington 6011 New Zealand |
11 Dec 2015 - 29 Mar 2019 |
Dean Ross Anderson - Director
Appointment date: 11 Dec 2015
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 20 May 2022
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 06 Jun 2018
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 11 Dec 2015
Daniel Paul Sinclair - Director
Appointment date: 11 Dec 2015
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 14 Dec 2015
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