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Db Holdings Wanaka Limited

Type: NZ Limited Company (Ltd)
9429035978817
NZBN
1304706
Company Number
Registered
Company Status
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Physical & service & registered address used since 13 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Mcfarlane, Duncan Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Mcfarlane, Barbara Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Mcfarlane, Lydia Wanaka
Wanaka
9305
New Zealand
Directors

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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