Danphil Holdings Limited
Type: NZ Limited Company (Ltd)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 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Pacific Avenue, Poraiti, Napier, 4112 | Registered & physical & service | 11 Apr 2017 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Searle, Rupert John Netley Individual |
Cockle Bay Auckland 2014 |
22 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrell, Michael James Individual |
Poraiti Napier 4112 |
22 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrell, Suzanne Mary Individual |
Poraiti Napier 4112 |
22 Feb 2005 - current |
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