Domicile Development Limited
Type: NZ Limited Company (Ltd)Domicile Development Limited (issued a New Zealand Business Number of 9429036031832) was registered on 08 May 2003. 1 address is in use by the company: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: physical, registered). Suite 106, 100 Parnell Road, Parnell, Auckland had been their physical address, until 15 Aug 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Pamela Steel (an individual) located at Annandale, Sydney Nsw 2038, Australia,
Russell Steel (an individual) located at Annandale, Sydney Nsw 2038, Australia. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Russell Steel (an individual) - located at Annandale, Sydney Nsw 2038, Australia. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pamela Steel, located at Annandale, Sydney Nsw 2038, Australia (an individual). Our database was updated on 31 Oct 2019.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 | Physical & registered | 15 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Joan Steel
Annandale, New South Wales, 2038
Address used since 01 Jan 1970
Annandale, New South Wales, 2038
Address used since 08 May 2003 |
Director | 08 May 2003 - current |
|
Russell Owen Steel
Annandale, New South Wales, 2038
Address used since 01 Jan 1970
Annandale, New South Wales, 2038
Address used since 08 May 2003 |
Director | 08 May 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 19 Jan 2015 - 15 Aug 2019 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 12 Jun 2009 - 19 Jan 2015 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 08 May 2003 - 12 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pamela Joan Steel Individual |
Annandale Sydney Nsw 2038, Australia |
08 May 2003 - current |
|
Russell Owen Steel Individual |
Annandale Sydney Nsw 2038, Australia |
08 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Owen Steel Individual |
Annandale Sydney Nsw 2038, Australia |
08 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pamela Joan Steel Individual |
Annandale Sydney Nsw 2038, Australia |
08 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgi Auckland Limited Shareholder NZBN: 9429037352103 Company Number: 1017450 Entity |
29 Sep 2004 - 29 Sep 2004 | |
|
Philip Wilson Individual |
Queenstown |
08 May 2003 - 29 Sep 2004 |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
14 Aug 2007 - 16 Feb 2016 | |
|
Mgi Auckland Limited Shareholder NZBN: 9429037352103 Company Number: 1017450 Entity |
29 Sep 2004 - 29 Sep 2004 | |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
14 Aug 2007 - 16 Feb 2016 |
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