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D&d Holiday Homes Limited

Type: NZ Limited Company (Ltd)
9429042097426
NZBN
5860291
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
44 Ihakara Street
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 17 Apr 2018

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: Daniel Paul Sinclair - an active director whose contract began on 11 Dec 2015,
Dean Ross Anderson - an inactive director whose contract began on 11 Dec 2015 and was terminated on 10 Apr 2024.
As stated in BizDb's information (updated on 07 Jun 2025), 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 (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Advisory Trustees 012 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Sinclair, Daniel Paul (a director) located at Nikau Valley, Paraparaumu postcode 5032,
Sinclair, Toni Michelle (an individual) located at Nikau Valley, Paraparaumu postcode 5032.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Sinclair, Daniel Paul - located at Nikau Valley, Paraparaumu,
Advisory Trustees 16 Limited - located at Wellington Central, Wellington. D&D Holiday Homes Limited was categorised as "Holiday house and flat operation" (ANZSIC H440030).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Advisory Trustees 012 Limited
Shareholder NZBN: 9429030818354
Wellington Central
Wellington
6011
New Zealand
Director Sinclair, Daniel Paul Nikau Valley
Paraparaumu
5032
New Zealand
Individual Sinclair, Toni Michelle Nikau Valley
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sinclair, Daniel Paul Nikau Valley
Paraparaumu
5032
New Zealand
Entity (NZ Limited Company) Advisory Trustees 16 Limited
Shareholder NZBN: 9429042443315
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dra Nominees Limited
Shareholder NZBN: 9429034148570
Company Number: 1809387
Paraparaumu Beach
Paraparaumu
5032
New Zealand
Entity Advisory Trustees 012 Limited
Shareholder NZBN: 9429030818354
Company Number: 3709395
Wellington Central
Wellington
6011
New Zealand
Entity Alm Nominees Limited
Shareholder NZBN: 9429034258262
Company Number: 1780988
Entity Alm Nominees Limited
Shareholder NZBN: 9429034258262
Company Number: 1780988
Raumati Beach
Paraparaumu
5032
New Zealand
Entity Advisory Trustees 012 Limited
Shareholder NZBN: 9429030818354
Company Number: 3709395
Wellington Central
Wellington
6011
New Zealand
Directors

Daniel Paul Sinclair - Director

Appointment date: 11 Dec 2015

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 14 Dec 2015


Dean Ross Anderson - Director (Inactive)

Appointment date: 11 Dec 2015

Termination date: 10 Apr 2024

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

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