Darling Group Holdings Limited
Type: NZ Limited Company (Ltd)Darling Group Holdings Limited (NZBN 9429041965665) was incorporated on 24 Sep 2015. 6 addresess are currently in use by the company: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (type: physical, registered). 57 Spring Street, Tauranga, Tauranga had been their registered address, until 28 May 2020. 3442945 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1719086 shares (49.93 per cent of shares), namely:
Booster Tahi Limited Partnership (an other) located at Wellington postcode 6011. When considering the second group, a total of 2 shareholders hold 50.07 per cent of all shares (1723859 shares); it includes
Clm Trustees (Darling Investments) Limited (an entity) - located at 247 Cameron Road, Tauranga,
Darling Family Trustee Co Limited (an entity) - located at Tauranga. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Darling Group Holdings Limited. Our information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 272, Katikati, Katikati, 3166 | Invoice & postal | 07 Feb 2020 |
| 54 Woodland Road, Katikati, 3170 | Office & delivery | 07 Feb 2020 |
| Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 28 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Paul Darling
Rd 3, Katikati, 3170
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - current |
|
Richard Alwyn Braddock
Remuera, Auckland, 1050
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - current |
|
Paul Gerard Foley
Wellington Central, Wellington, 6011
Address used since 01 Mar 2024
Wellington, 6011
Address used since 15 Jun 2021 |
Director | 15 Jun 2021 - current |
|
Duncan Stewart Hugh Wylie
Northland, Wellington, 6012
Address used since 15 Jun 2021 |
Director | 15 Jun 2021 - current |
|
Alistair Douglas Petrie
Martinborough, Martinborough, 5711
Address used since 15 Jun 2021 |
Director | 15 Jun 2021 - current |
|
Jacob Andrew Robert Darling
Rd 6, Tauranga, 3176
Address used since 15 Jun 2021 |
Director | 15 Jun 2021 - current |
|
Joanne Amy Darling
Rd 3, Katikati, 3170
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - 27 Sep 2019 |
| 54 Woodland Road , Katikati , 3170 |
| Previous address | Type | Period |
|---|---|---|
| 57 Spring Street, Tauranga, Tauranga, 3110 | Registered & physical | 13 Sep 2019 - 28 May 2020 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 24 Sep 2015 - 13 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booster Tahi Limited Partnership Other (Other) |
Wellington 6011 |
15 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees (darling Investments) Limited Shareholder NZBN: 9429042046851 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
07 Mar 2016 - current |
|
Darling Family Trustee Co Limited Shareholder NZBN: 9429042049630 Entity (NZ Limited Company) |
Tauranga 3110 |
07 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Darling, Andrew Paul Director |
Rd 3 Katikati 3170 |
24 Sep 2015 - 07 Mar 2016 |
|
Darling, Andrew Paul Director |
Rd 3 Katikati 3170 |
26 May 2020 - 27 May 2020 |
|
Darling, Joanne Amy Individual |
Rd 3 Katikati 3170 |
24 Sep 2015 - 07 Mar 2016 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
24 Sep 2015 - 07 Mar 2016 | |
|
Joanne Amy Darling Director |
Rd 3 Katikati 3170 |
24 Sep 2015 - 07 Mar 2016 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
24 Sep 2015 - 07 Mar 2016 |
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |
|
Genera Holdings Limited 247 Cameron Road |
|
Mni Holdings Limited 247 Cameron Road |
|
Clm Trustees (darling Investments) Limited Level 3 |
|
Clm Trustees (darling Property) Limited Level 3 |
|
Darling Family Trustee Co Limited 247 Cameron Road |
|
Clm Trustees (darling Farm) Limited Level 3 |