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Dmac Holdings Limited

Type: NZ Limited Company (Ltd)
9429045964893
NZBN
6238887
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Physical address used since 17 Feb 2017
60 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 04 Mar 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3000
Individual Graham, Amanda Leigh Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) The Firm Trustee No.1 Limited
Shareholder NZBN: 9429050190539
Tauranga
Tauranga
3110
New Zealand
Director Graham, Campbell Brown Papamoa Beach
Papamoa
3118
New Zealand
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
Individual Walker, Mollie Papamoa Beach
Papamoa
3118
New Zealand
Director Walker, Duncan Brett Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Robinson, Tara-lee Eliza Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Walker, David Keith Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Graham, Mitchell Brown Rd 2
Ohaupo
3882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutcliffe, Amanda Leigh Papamoa Beach
Papamoa
3118
New Zealand
Individual Sutcliffe, Amanda Leigh Papamoa Beach
Papamoa
3118
New Zealand
Individual Sutcliffe, Amanda Leigh Papamoa Beach
Papamoa
3118
New Zealand
Individual Sutcliffe, Amanda Leigh Papamoa Beach
Papamoa
3118
New Zealand
Entity Lyon Trustees 2014 Limited
Shareholder NZBN: 9429041067604
Company Number: 4914784
Tauranga
Tauranga
3110
New Zealand
Entity Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Company Number: 4914699
Tauranga
Tauranga
3110
New Zealand
Entity Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Company Number: 4914699
Tauranga
Tauranga
3110
New Zealand
Directors

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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