Db Holdings Wanaka Limited, a registered company, was started on 26 May 2003. 9429035978817 is the NZ business number it was issued. The company has been supervised by 2 directors: Barbara Mcfarlane - an active director whose contract began on 26 May 2003,
Duncan Mcfarlane - an active director whose contract began on 26 May 2003.
Updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (category: physical, service).
Db Holdings Wanaka Limited had been using First Floor Spencer Mall, 31 Dunmore Streeet, Wanaka as their registered address until 13 Sep 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 40 shares (40%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (40%). Finally we have the next share allotment (20 shares 20%) made up of 1 entity.
Previous addresses
Address: First Floor Spencer Mall, 31 Dunmore Streeet, Wanaka, 9305 New Zealand
Registered & physical address used from 09 Jun 2014 to 13 Sep 2021
Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand
Registered & physical address used from 07 Jan 2008 to 09 Jun 2014
Address: Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka
Physical & registered address used from 27 Jul 2007 to 07 Jan 2008
Address: 3 Cliff Wilson Street, Wanaka
Physical & registered address used from 26 May 2003 to 27 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Mcfarlane, Duncan |
Wanaka Wanaka 9305 New Zealand |
26 May 2003 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Mcfarlane, Barbara |
Wanaka Wanaka 9305 New Zealand |
26 May 2003 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Mcfarlane, Lydia |
Wanaka Wanaka 9305 New Zealand |
26 May 2003 - |
Barbara Mcfarlane - Director
Appointment date: 26 May 2003
Address: Wanaka, Wanaka, 9343 New Zealand
Address used since 01 Apr 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 18 Sep 2017
Duncan Mcfarlane - Director
Appointment date: 26 May 2003
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 18 Sep 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2015
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