General information

Dmac Holdings Limited

Type: NZ Limited Company (Ltd)
9429045964893
New Zealand Business Number
6238887
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Dmac Holdings Limited (issued an NZ business identifier of 9429045964893) was incorporated on 17 Feb 2017. 2 addresses are in use by the company: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 1181 Cameron Road, Gate Pa, Tauranga had been their registered address, until 04 Mar 2024. 10000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 3000 shares (30 per cent of shares), 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. As far as the second group is concerned, a total of 3 shareholders hold 30 per cent of all shares (3000 shares); it includes
The Firm Trustee No.2 Limited (an entity) - located at Tauranga, Tauranga,
Walker, Mollie (an individual) - located at Papamoa Beach, Papamoa,
Walker, Duncan Brett (a director) - located at Papamoa Beach, Papamoa. The third group of shareholders, share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Robinson, Tara-Lee Eliza, located at Papamoa Beach, Papamoa (an individual). "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Dmac Holdings Limited. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
1181 Cameron Road, Gate Pa, Tauranga, 3112 Physical 17 Feb 2017
60 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & service 04 Mar 2024
Directors
Name and Address Role Period
Campbell Brown Graham
Papamoa Beach, Papamoa, 3118
Address used since 17 Feb 2017
Director 17 Feb 2017 - current
Duncan Brett Walker
Papamoa Beach, Papamoa, 3118
Address used since 17 Feb 2017
Director 17 Feb 2017 - current
Addresses
Previous address Type Period
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered & service 17 Feb 2017 - 04 Mar 2024
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Graham, Amanda Leigh
Individual
Papamoa Beach
Papamoa
3118
04 Jul 2023 - current
The Firm Trustee No.1 Limited
Shareholder NZBN: 9429050190539
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
03 May 2022 - current
Graham, Campbell Brown
Director
Papamoa Beach
Papamoa
3118
17 Feb 2017 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
The Firm Trustee No.2 Limited
Shareholder NZBN: 9429050320035
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
19 Dec 2022 - current
Walker, Mollie
Individual
Papamoa Beach
Papamoa
3118
20 Apr 2017 - current
Walker, Duncan Brett
Director
Papamoa Beach
Papamoa
3118
17 Feb 2017 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Robinson, Tara-lee Eliza
Individual
Papamoa Beach
Papamoa
3118
20 Apr 2017 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Walker, David Keith
Individual
Papamoa Beach
Papamoa
3118
20 Apr 2017 - current
Shares Allocation #5 Number of Shares: 2000
Shareholder Name Address Period
Graham, Mitchell Brown
Individual
Rd 2
Ohaupo
3882
20 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Sutcliffe, Amanda Leigh
Individual
Papamoa Beach
Papamoa
3118
20 Apr 2017 - 04 Jul 2023
Sutcliffe, Amanda Leigh
Individual
Papamoa Beach
Papamoa
3118
20 Apr 2017 - 04 Jul 2023
Sutcliffe, Amanda Leigh
Individual
Papamoa Beach
Papamoa
3118
20 Apr 2017 - 04 Jul 2023
Sutcliffe, Amanda Leigh
Individual
Papamoa Beach
Papamoa
3118
20 Apr 2017 - 04 Jul 2023
Lyon Trustees 2014 Limited
Shareholder NZBN: 9429041067604
Company Number: 4914784
Entity
Tauranga
Tauranga
3110
20 Apr 2017 - 19 Dec 2022
Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Company Number: 4914699
Entity
Tauranga
Tauranga
3110
20 Apr 2017 - 03 May 2022
Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Company Number: 4914699
Entity
Tauranga
Tauranga
3110
20 Apr 2017 - 03 May 2022
Location
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