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General information

Danphil Holdings Limited

Type: NZ Limited Company (Ltd)
9429034957417
New Zealand Business Number
1599806
Company Number
Registered
Company Status

Danphil Holdings Limited (issued a business number of 9429034957417) was launched on 22 Feb 2005. 2 addresses are currently in use by the company: 7 Pacific Avenue, Poraiti, Napier, 4112 (type: registered, physical). 405 Otahu Road, Whangamata had been their registered address, up to 11 Apr 2017. 90 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (33.33% of shares), namely:
Searle, Rupert John Netley (an individual) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 30 shares); it includes
Burrell, Michael James (an individual) - located at Poraiti, Napier. Moving on to the third group of shareholders, share allocation (30 shares, 33.33%) belongs to 1 entity, namely:
Burrell, Suzanne Mary, located at Poraiti, Napier (an individual). The Businesscheck database was updated on 05 May 2025.

Current address Type Used since
7 Pacific Avenue, Poraiti, Napier, 4112 Registered & physical & service 11 Apr 2017
Last updated:
Directors
Name and Address Role Period
Michael James Burrell
Poraiti, Napier, 4112
Address used since 17 Mar 2017
Director 22 Feb 2005 - current
Suzanne Mary Burrell
Poraiti, Napier, 4112
Address used since 17 Mar 2017
Director 22 Feb 2005 - current
Addresses
Previous address Type Period
405 Otahu Road, Whangamata, 3620 Registered & physical 27 Feb 2007 - 11 Apr 2017
22 Orchard Street, Avondale, Auckland Physical & registered 07 Mar 2006 - 27 Feb 2007
2/7 Alford Street, Waterview, Auckland Physical & registered 22 Feb 2005 - 07 Mar 2006
Financial Data
Financial info
90
Total number of Shares
February
Annual return filing month
23 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Searle, Rupert John Netley
Individual 		Cockle Bay
Auckland
2014 		22 Feb 2005 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Burrell, Michael James
Individual 		Poraiti
Napier
4112 		22 Feb 2005 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Burrell, Suzanne Mary
Individual 		Poraiti
Napier
4112 		22 Feb 2005 - current
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