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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Pingao Trustee 544 Limited Shareholder NZBN: 9429050619849 |
Tauranga Tauranga 3110 New Zealand |
21 Jul 2022 - |
Entity (NZ Limited Company) | Mactip Limited Shareholder NZBN: 9429046643100 |
Tauranga Tauranga 3110 New Zealand |
10 Aug 2018 - |
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 |
11 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Macfarlane, David Roy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Nov 2016 - 10 Aug 2018 |
Entity | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 |
Tauranga Tauranga 3110 New Zealand |
24 Nov 2016 - 10 Aug 2018 |
Entity | Sharp Tudhope Trustee Services No 14 Limited Shareholder NZBN: 9429033927244 Company Number: 1855177 |
Tauranga Tauranga 3110 New Zealand |
24 Nov 2016 - 30 Nov 2017 |
Individual | Carlson, Julie Patricia |
Ohauiti Tauranga 3112 New Zealand |
10 Aug 2018 - 21 Jul 2022 |
Individual | Washer, Paul Cecil |
Rd 3 Tauranga 3173 New Zealand |
24 Nov 2016 - 11 Aug 2020 |
Individual | Washer, Maryanne Ellen |
Rd 3 Tauranga 3173 New Zealand |
24 Nov 2016 - 30 Nov 2017 |
Director | Macfarlane, David Roy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Nov 2016 - 10 Aug 2018 |
Director | Wulff, Ianto Martin Lloyd |
Tauranga South Tauranga 3112 New Zealand |
24 Nov 2016 - 11 Aug 2020 |
Director | Wulff, Ianto Martin Lloyd |
Tauranga South Tauranga 3112 New Zealand |
24 Nov 2016 - 11 Aug 2020 |
Entity | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 |
Tauranga Tauranga 3110 New Zealand |
24 Nov 2016 - 10 Aug 2018 |
Entity | Sharp Tudhope Trustee Services No 14 Limited Shareholder NZBN: 9429033927244 Company Number: 1855177 |
24 Nov 2016 - 30 Nov 2017 |
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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