General information

Dacombe Holdings Limited

Type: NZ Limited Company (Ltd)
9429039266576
New Zealand Business Number
453725
Company Number
Registered
Company Status

Dacombe Holdings Limited (issued an NZBN of 9429039266576) was launched on 19 Jul 1990. 2 addresses are in use by the company: 9 Commodore Place, Britannia Heights, Nelson, 7010 (type: registered, physical). 11 Forests Road, Stoke, Nelson had been their registered address, up to 04 Jun 2021. 110000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 109999 shares (100 per cent of shares), namely:
Dacombe, Gordon Laurence (an individual) located at Britannia Heights, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Dacombe Motor Company Limited (an entity) - located at Stoke, Nelson. Our information was last updated on 26 Apr 2024.

Current address Type Used since
9 Commodore Place, Britannia Heights, Nelson, 7010 Registered & physical & service 04 Jun 2021
Directors
Name and Address Role Period
Gordon Laurence Dacombe
Britannia Heights, Nelson, 7010
Address used since 27 May 2021
Nelson, 7011
Address used since 16 Jun 2016
Director 03 Jun 1994 - current
Annette Rosalie Dacombe
Britannia Heights, Nelson, 7010
Address used since 27 May 2021
Nelson, 7011
Address used since 16 Jun 2016
Director 03 Jun 1994 - 24 May 2023
Addresses
Previous address Type Period
11 Forests Road, Stoke, Nelson, 7011 Registered & physical 26 Jun 2020 - 04 Jun 2021
9 Strawbridge Square, Stoke, Nelson, 7011 Physical & registered 24 Jun 2016 - 26 Jun 2020
54 Montgomery Square, Nelson, 7010 Physical & registered 05 Jun 2015 - 24 Jun 2016
54 Montgomery Square, Nelson, 7010 Physical & registered 20 Feb 2015 - 05 Jun 2015
Level 1, 10 Church Street, Nelson, 7040 Physical & registered 24 May 2012 - 20 Feb 2015
Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 Registered & physical 21 May 2010 - 24 May 2012
3rd Floor, Clifford House, 38 Halifax Street Registered & physical 01 Jul 1997 - 21 May 2010
Financial Data
Financial info
110000
Total number of Shares
May
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 109999
Shareholder Name Address Period
Dacombe, Gordon Laurence
Individual
Britannia Heights
Nelson
7010
19 Jul 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dacombe Motor Company Limited
Shareholder NZBN: 9429040196015
Entity (NZ Limited Company)
Stoke
Nelson
7011
19 Jul 1990 - current

Historic shareholders

Shareholder Name Address Period
Dacombe, Annette Rosalie
Individual
Britannia Heights
Nelson
7010
19 Jul 1990 - 09 Aug 2023
Dacombe, Annette Rosalie
Individual
Britannia Heights
Nelson
7010
19 Jul 1990 - 09 Aug 2023
Location
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