Darlington Road Holdings Limited (issued an NZ business number of 9429032193312) was registered on 18 Jun 2009. 10 addresess are currently in use by the company: Level 2, 50 Customhouse Quay, Wellington, 6011 (type: registered, service). C/-Nowland Gordon & Associates, Level 4, 40 Johnston Street, Wellington had been their registered address, up to 01 Nov 2013. 40000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 39998 shares (100% of shares), namely:
Bullock, Sarah Elisabeth (an individual) located at Miramar, Wellington postcode 6022,
Brown, Samuel Jacob (an individual) located at Miramar, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Bullock, Sarah Elisabeth (an individual) - located at Miramar, Wellington. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Brown, Samuel Jacob, located at Miramar, Wellington (an individual). "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued to Darlington Road Holdings Limited. Businesscheck's information was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
C/-nowland Gordon & Associates, Level 8, 23 Waring Taylor Street, Wellington, 6011 | Shareregister & other (Address For Share Register) | 23 Oct 2013 |
Level 8, 23 Waring Taylor Street, Wellington, 6011 | Registered & physical & service | 01 Nov 2013 |
Level 8, 23 Waring Taylor Street, Wellington, 6011 | Office | 24 Jun 2019 |
133 Darlington Road, Miramar, Wellington, 6022 | Postal & delivery | 23 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Samuel Jacob Brown
Miramar, Wellington, 6022
Address used since 01 Nov 2018
Miramar, Wellington, 6022
Address used since 06 Jul 2009 |
Director | 06 Jul 2009 - current |
Sarah Elisabeth Bullock
Miramar, Wellington, 6022
Address used since 01 Nov 2018
Miramar, Wellington, 6022
Address used since 03 Sep 2013 |
Director | 03 Sep 2013 - current |
Andrew Forbes Grant
Wellington,
Address used since 06 Jul 2009 |
Director | 06 Jul 2009 - 03 Sep 2013 |
Peter Alvin Camp
Roseneath, Wellington, 6011
Address used since 06 Jul 2009 |
Director | 06 Jul 2009 - 03 Sep 2013 |
David Timothy Gibson
Wellington, Wellington, 6011
Address used since 07 Jun 2013 |
Director | 06 Jul 2009 - 03 Sep 2013 |
Terence Stanley Nowland
Wadestown, Wellington,
Address used since 18 Jun 2009 |
Director | 18 Jun 2009 - 31 Jul 2009 |
Type | Used since | |
---|---|---|
133 Darlington Road, Miramar, Wellington, 6022 | Postal & delivery | 23 Jun 2020 |
Gibson Sheat, Level 2, 50 Customhouse Quay, Wellington, 6011 | Shareregister | 27 Jun 2023 |
Level 2, 50 Customhouse Quay, Wellington, 6011 | Registered & service | 05 Jul 2023 |
Level 8 , 23 Waring Taylor Street , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
C/-nowland Gordon & Associates, Level 4, 40 Johnston Street, Wellington | Registered & physical | 18 Jun 2009 - 01 Nov 2013 |
Shareholder Name | Address | Period |
---|---|---|
Bullock, Sarah Elisabeth Individual |
Miramar Wellington 6022 |
06 Aug 2009 - current |
Brown, Samuel Jacob Individual |
Miramar Wellington 6022 |
06 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Bullock, Sarah Elisabeth Individual |
Miramar Wellington 6022 |
06 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Samuel Jacob Individual |
Miramar Wellington 6022 |
06 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Lawrence, Roger Suffield Individual |
Eltham |
06 Aug 2009 - 04 Sep 2013 |
Nowland, Terence Stanley Individual |
Wadestown Wellington |
18 Jun 2009 - 25 Aug 2023 |
Gibson, David Timothy Individual |
Wellington |
06 Aug 2009 - 05 Sep 2013 |
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