Dmac Holdings Limited was launched on 17 Feb 2017 and issued an NZ business number of 9429045964893. The registered LTD company has been supervised by 2 directors: Campbell Brown Graham - an active director whose contract began on 17 Feb 2017,
Duncan Brett Walker - an active director whose contract began on 17 Feb 2017.
According to the BizDb database (last updated on 06 Apr 2024), the company uses 2 addresses: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
60 Eighth Avenue, Tauranga, Tauranga, 3110 (service address),
1181 Cameron Road, Gate Pa, Tauranga, 3112 (physical address).
Up until 04 Mar 2024, Dmac Holdings Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address.
A total of 10000 shares are issued to 5 groups (9 shareholders in total). When considering the first group, 3000 shares are held by 3 entities, namely:
Graham, Amanda Leigh (an individual) located at Papamoa Beach, Papamoa postcode 3118,
The Firm Trustee No.1 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Graham, Campbell Brown (a director) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 3 shareholders, holds 30 per cent shares (exactly 3000 shares) and includes
The Firm Trustee No.2 Limited - located at Tauranga, Tauranga,
Walker, Mollie - located at Papamoa Beach, Papamoa,
Walker, Duncan Brett - located at Papamoa Beach, Papamoa.
The third share allocation (1000 shares, 10%) belongs to 1 entity, namely:
Robinson, Tara-Lee Eliza, located at Papamoa Beach, Papamoa (an individual). Dmac Holdings Limited was classified as "Investment - financial assets" (ANZSIC K624040).
Previous address
Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & service address used from 17 Feb 2017 to 04 Mar 2024
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Graham, Amanda Leigh |
Papamoa Beach Papamoa 3118 New Zealand |
04 Jul 2023 - |
Entity (NZ Limited Company) | The Firm Trustee No.1 Limited Shareholder NZBN: 9429050190539 |
Tauranga Tauranga 3110 New Zealand |
03 May 2022 - |
Director | Graham, Campbell Brown |
Papamoa Beach Papamoa 3118 New Zealand |
17 Feb 2017 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | The Firm Trustee No.2 Limited Shareholder NZBN: 9429050320035 |
Tauranga Tauranga 3110 New Zealand |
19 Dec 2022 - |
Individual | Walker, Mollie |
Papamoa Beach Papamoa 3118 New Zealand |
20 Apr 2017 - |
Director | Walker, Duncan Brett |
Papamoa Beach Papamoa 3118 New Zealand |
17 Feb 2017 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Robinson, Tara-lee Eliza |
Papamoa Beach Papamoa 3118 New Zealand |
20 Apr 2017 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Walker, David Keith |
Papamoa Beach Papamoa 3118 New Zealand |
20 Apr 2017 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Individual | Graham, Mitchell Brown |
Rd 2 Ohaupo 3882 New Zealand |
20 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutcliffe, Amanda Leigh |
Papamoa Beach Papamoa 3118 New Zealand |
20 Apr 2017 - 04 Jul 2023 |
Individual | Sutcliffe, Amanda Leigh |
Papamoa Beach Papamoa 3118 New Zealand |
20 Apr 2017 - 04 Jul 2023 |
Individual | Sutcliffe, Amanda Leigh |
Papamoa Beach Papamoa 3118 New Zealand |
20 Apr 2017 - 04 Jul 2023 |
Individual | Sutcliffe, Amanda Leigh |
Papamoa Beach Papamoa 3118 New Zealand |
20 Apr 2017 - 04 Jul 2023 |
Entity | Lyon Trustees 2014 Limited Shareholder NZBN: 9429041067604 Company Number: 4914784 |
Tauranga Tauranga 3110 New Zealand |
20 Apr 2017 - 19 Dec 2022 |
Entity | Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 |
Tauranga Tauranga 3110 New Zealand |
20 Apr 2017 - 03 May 2022 |
Entity | Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 |
Tauranga Tauranga 3110 New Zealand |
20 Apr 2017 - 03 May 2022 |
Campbell Brown Graham - Director
Appointment date: 17 Feb 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Feb 2017
Duncan Brett Walker - Director
Appointment date: 17 Feb 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Feb 2017
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