General information

Darlington Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429032193312
New Zealand Business Number
2266289
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451130 - Restaurant Operation
Industry classification codes with description

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
Contact info
64 4 8910354
Phone (Larder Restaurant)
64 21 1646062
Phone (personal phone)
sarah@thelarder.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thelarder.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
40000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bullock, Sarah Elisabeth
Individual
Miramar
Wellington
6022
06 Aug 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brown, Samuel Jacob
Individual
Miramar
Wellington
6022
06 Aug 2009 - current

Historic shareholders

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
Location
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