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).
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: 13 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 |
Wellington Central Wellington 6011 New Zealand |
10 Apr 2024 - |
| Director | Sinclair, Daniel Paul |
Nikau Valley Paraparaumu 5032 New Zealand |
11 Dec 2015 - |
| Individual | Sinclair, Toni Michelle |
Nikau Valley Paraparaumu 5032 New Zealand |
10 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Sinclair, Daniel Paul |
Nikau Valley Paraparaumu 5032 New Zealand |
11 Dec 2015 - |
| Entity (NZ Limited Company) | Advisory Trustees 16 Limited Shareholder NZBN: 9429042443315 |
Wellington Central Wellington 6011 New Zealand |
29 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dra Nominees Limited Shareholder NZBN: 9429034148570 Company Number: 1809387 |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
11 Dec 2015 - 10 Apr 2024 |
| 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 |
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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