Domain Holdings Limited
Type: NZ Limited Company (Ltd)Domain Holdings Limited (issued an NZ business identifier of 9429043424528) was registered on 24 Nov 2016. 2 addresses are in use by the company: Level 2, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Domain Holdings Limited used more aliases, namely: D.p.s. Developments Limited from 28 Aug 2017 to 14 Apr 2021, Three Bro's Tokoroa Limited (11 Nov 2016 to 28 Aug 2017). 99 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49.49 per cent of shares), namely:
Pingao Trustee 544 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mactip Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50.51 per cent of all shares (50 shares); it includes
Starlight Nz Trustee Limited (an entity) - located at 152 Devonport Road, Tauranga. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 24 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Ianto Martin Lloyd Wulff
Tauranga South, Tauranga, 3112
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - current |
|
David Roy Macfarlane
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - current |
|
Paul Cecil Washer
Rd 3, Tauranga, 3173
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 29 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pingao Trustee 544 Limited Shareholder NZBN: 9429050619849 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
21 Jul 2022 - current |
|
Mactip Limited Shareholder NZBN: 9429046643100 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
10 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Starlight NZ Trustee Limited Shareholder NZBN: 9429048365970 Entity (NZ Limited Company) |
152 Devonport Road Tauranga 3110 |
11 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, David Roy Director |
Mount Maunganui Mount Maunganui 3116 |
24 Nov 2016 - 10 Aug 2018 |
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
Tauranga Tauranga 3110 |
24 Nov 2016 - 10 Aug 2018 |
|
Sharp Tudhope Trustee Services No 14 Limited Shareholder NZBN: 9429033927244 Company Number: 1855177 Entity |
Tauranga Tauranga 3110 |
24 Nov 2016 - 30 Nov 2017 |
|
Carlson, Julie Patricia Individual |
Ohauiti Tauranga 3112 |
10 Aug 2018 - 21 Jul 2022 |
|
Washer, Paul Cecil Individual |
Rd 3 Tauranga 3173 |
24 Nov 2016 - 11 Aug 2020 |
|
Washer, Maryanne Ellen Individual |
Rd 3 Tauranga 3173 |
24 Nov 2016 - 30 Nov 2017 |
|
Macfarlane, David Roy Director |
Mount Maunganui Mount Maunganui 3116 |
24 Nov 2016 - 10 Aug 2018 |
|
Wulff, Ianto Martin Lloyd Director |
Tauranga South Tauranga 3112 |
24 Nov 2016 - 11 Aug 2020 |
|
Wulff, Ianto Martin Lloyd Director |
Tauranga South Tauranga 3112 |
24 Nov 2016 - 11 Aug 2020 |
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
Tauranga Tauranga 3110 |
24 Nov 2016 - 10 Aug 2018 |
|
Sharp Tudhope Trustee Services No 14 Limited Shareholder NZBN: 9429033927244 Company Number: 1855177 Entity |
24 Nov 2016 - 30 Nov 2017 |
 |
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 |