Darden Limited
Type: NZ Limited Company (Ltd)Darden Limited (issued a business number of 9429035058403) was started on 26 Nov 2004. 7 addresess are currently in use by the company: 1204A Hikuai Settlement Road,, Pauanui, Waikato, 3546 (type: registered, physical). 56 Brighton Road, Parnell, Auckland had been their physical address, until 12 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Smith, Michael Thomas (an individual) located at Pauanui, Auckland postcode 3546. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Williams, Dianne Victoria (a director) - located at Pauanui, Waikato. "Management consultancy service" (business classification M696245) is the category the ABS issued to Darden Limited. The Businesscheck information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Brighton Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 12 May 2015 |
| 56 Brighton Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 05 May 2020 |
| 1204a Hikuai Settlement Road,, Pauanui, Waikato, 3546 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 May 2021 |
| 1204a Hikuai Settlement Road,, Pauanui, Waikato, 3546 | Registered & physical & service | 12 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Victoria Williams
Pauanui, Waikato, 3546
Address used since 04 May 2021
Parnell, Auckland, 1052
Address used since 13 Apr 2007 |
Director | 26 Nov 2004 - current |
|
Dianne Victoria Mcateer
Parnell, Auckland, 1052
Address used since 13 Apr 2007 |
Director | 26 Nov 2004 - current |
|
Michael Thomas Smith
Pauanui, Waikato, 3546
Address used since 04 May 2021
Parnell, Auckland, 1052
Address used since 13 Apr 2007 |
Director | 26 Nov 2004 - current |
| Type | Used since | |
|---|---|---|
| 1204a Hikuai Settlement Road,, Pauanui, Waikato, 3546 | Registered & physical & service | 12 May 2021 |
| 1204a Hikuai Settlement Road, , Pauanui Beach , Waikato , 3546 |
| Previous address | Type | Period |
|---|---|---|
| 56 Brighton Road, Parnell, Auckland, 1052 | Physical & registered | 13 May 2020 - 12 May 2021 |
| 56 Brighton Road, Parnell, Auckland, 1052 | Registered & physical | 20 May 2015 - 13 May 2020 |
| 116e Cavendish Drive, Papatoetoe, Auckland, 2104 | Registered & physical | 09 Jun 2014 - 20 May 2015 |
| 56 Brighton Road, Parnell, Auckland | Registered & physical | 20 Apr 2007 - 09 Jun 2014 |
| 163d St Johns Road, Meadowbank, Auckland | Registered & physical | 26 Nov 2004 - 20 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Michael Thomas Individual |
Pauanui Auckland 3546 |
26 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Dianne Victoria Director |
Pauanui Waikato 3546 |
04 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcateer, Dianne Victoria Individual |
Parnell Auckland 1052 |
26 Nov 2004 - 04 Jul 2018 |
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