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Domain Holdings Limited

Type: NZ Limited Company (Ltd)
9429043424528
NZBN
6162247
Company Number
Registered
Company Status
Current address
Level 2
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 Nov 2016

Domain Holdings Limited was launched on 24 Nov 2016 and issued a number of 9429043424528. The registered LTD company has been run by 3 directors: Ianto Martin Lloyd Wulff - an active director whose contract began on 24 Nov 2016,
David Roy Macfarlane - an active director whose contract began on 24 Nov 2016,
Paul Cecil Washer - an inactive director whose contract began on 24 Nov 2016 and was terminated on 29 Nov 2017.
As stated in BizDb's database (last updated on 24 Mar 2024), the company registered 1 address: Level 2, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
BizDb found former names used by the company: from 28 Aug 2017 to 14 Apr 2021 they were named D.p.s. Developments Limited, from 11 Nov 2016 to 28 Aug 2017 they were named Three Bro's Tokoroa Limited.
A total of 99 shares are allocated to 2 groups (3 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Pingao Trustee 544 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mactip Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 50.51 per cent shares (exactly 50 shares) and includes
Starlight Nz Trustee Limited - located at 152 Devonport Road, Tauranga.

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Pingao Trustee 544 Limited
Shareholder NZBN: 9429050619849
Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Mactip Limited
Shareholder NZBN: 9429046643100
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Starlight Nz Trustee Limited
Shareholder NZBN: 9429048365970
152 Devonport Road
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Macfarlane, David Roy Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Company Number: 983930
Tauranga
Tauranga
3110
New Zealand
Entity Sharp Tudhope Trustee Services No 14 Limited
Shareholder NZBN: 9429033927244
Company Number: 1855177
Tauranga
Tauranga
3110
New Zealand
Individual Carlson, Julie Patricia Ohauiti
Tauranga
3112
New Zealand
Individual Washer, Paul Cecil Rd 3
Tauranga
3173
New Zealand
Individual Washer, Maryanne Ellen Rd 3
Tauranga
3173
New Zealand
Director Macfarlane, David Roy Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Wulff, Ianto Martin Lloyd Tauranga South
Tauranga
3112
New Zealand
Director Wulff, Ianto Martin Lloyd Tauranga South
Tauranga
3112
New Zealand
Entity Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Company Number: 983930
Tauranga
Tauranga
3110
New Zealand
Entity Sharp Tudhope Trustee Services No 14 Limited
Shareholder NZBN: 9429033927244
Company Number: 1855177
Directors

Ianto Martin Lloyd Wulff - Director

Appointment date: 24 Nov 2016

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 24 Nov 2016


David Roy Macfarlane - Director

Appointment date: 24 Nov 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 Nov 2016


Paul Cecil Washer - Director (Inactive)

Appointment date: 24 Nov 2016

Termination date: 29 Nov 2017

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 24 Nov 2016

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