General information

Darcy N. Holdings Limited

Type: NZ Limited Company (Ltd)
9429039004154
New Zealand Business Number
541958
Company Number
Registered
Company Status

Darcy N. Holdings Limited (issued an NZ business identifier of 9429039004154) was launched on 11 Mar 1992. 3 addresses are currently in use by the company: 7 Aldersgate Grove, Stokes Valley, Lower Hutt, 5019 (type: registered, physical). 69 Rutherford Street, Lower Hutt had been their physical address, until 20 Nov 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Nicholas, Elaine Hana Marie (an individual) located at Stokes Valley, Lower Hutt 5019. In the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Nicholas, James Darcy (an individual) - located at Stokes Valley, Lower Hutt 5019. The third group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Nicholas, Darcy, located at Stokes Valley, Lower Hutt 5019 (an individual). Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
69 Rutherford Street, Lower Hutt Other (Address for Records) 01 Jul 1997
7 Aldersgate Grove, Stokes Valley, Lower Hutt, 5019 Registered & physical & service 20 Nov 2020
Directors
Name and Address Role Period
James Darcy Nicholas
Stokes Valley, Lower Hutt, 5019
Address used since 26 Aug 2008
Director 11 Mar 1992 - current
Elaine Hana Marie Nicholas
Stokes Valley, Lower Hutt, 5019
Address used since 26 Aug 2008
Director 11 Mar 1992 - current
Darcy Nicholas
Stokes Valley, Lower Hutt, 5019
Address used since 26 Aug 2008
Director 26 Feb 1993 - current
Anne Jennifer Nicholas
Stokes Valley, Lower Hutt, 5019
Address used since 26 Aug 2008
Director 11 Mar 1992 - 29 Jul 2022
Addresses
Previous address Type Period
69 Rutherford Street, Lower Hutt, 5010 Physical & registered 02 Sep 2008 - 20 Nov 2020
The Offices Of Kendons Chartered, Accountants Ltd, 69 Rutherford Street, Lower Hutt Physical & registered 06 Aug 2004 - 02 Sep 2008
69 Rutherford Street, Lower Hutt Registered 10 Sep 2001 - 06 Aug 2004
C/- The Offices Of Kendons Chartered Acc, 69 Rutherford Street, Lower Hutt, Wellington Physical 01 Jul 1997 - 06 Aug 2004
69 Rutherford Street, Lower Hutt Physical 01 Jul 1997 - 01 Jul 1997
7 Aldersgate Grove, Stokes Valley, Lower Hutt Registered 15 Mar 1993 - 10 Sep 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Nicholas, Elaine Hana Marie
Individual
Stokes Valley
Lower Hutt 5019
11 Mar 1992 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Nicholas, James Darcy
Individual
Stokes Valley
Lower Hutt 5019
11 Mar 1992 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Nicholas, Darcy
Individual
Stokes Valley
Lower Hutt 5019
11 Mar 1992 - current

Historic shareholders

Shareholder Name Address Period
Nicholas, Anne Jennifer
Individual
Stokes Valley
Lower Hutt 5019
11 Mar 1992 - 29 Jul 2022
Location
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