Darling Group Holdings Limited

Darling Group Holdings Limited was registered on 24 Sep 2015 and issued an NZ business number of 9429041965665. This registered LTD company has been supervised by 7 directors: Andrew Paul Darling - an active director whose contract started on 24 Sep 2015,
Richard Alwyn Braddock - an active director whose contract started on 27 Sep 2019,
Paul Gerard Foley - an active director whose contract started on 15 Jun 2021,
Duncan Stewart Hugh Wylie - an active director whose contract started on 15 Jun 2021,
Alistair Douglas Petrie - an active director whose contract started on 15 Jun 2021.
According to BizDb's database (updated on 23 Apr 2024), this company filed 1 address: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (type: physical, registered).
Up until 28 May 2020, Darling Group Holdings Limited had been using 57 Spring Street, Tauranga, Tauranga as their registered address.
A total of 3442945 shares are issued to 2 groups (3 shareholders in total). In the first group, 1719086 shares are held by 1 entity, namely:
Booster Tahi Limited Partnership (an other) located at Wellington postcode 6011.
The second group consists of 2 shareholders, holds 50.07 per cent shares (exactly 1723859 shares) and includes
Clm Trustees (Darling Investments) Limited - located at 247 Cameron Road, Tauranga,
Darling Family Trustee Co Limited - located at Tauranga. Darling Group Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Principal place of activity

54 Woodland Road, Katikati, 3170 New Zealand

Previous addresses

Address #1: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Sep 2019 to 28 May 2020

Address #2: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 24 Sep 2015 to 13 Sep 2019

Previous Shareholders

Andrew Paul Darling - Director

Appointment date: 24 Sep 2015

Richard Alwyn Braddock - Director

Appointment date: 27 Sep 2019

Paul Gerard Foley - Director

Appointment date: 15 Jun 2021

Duncan Stewart Hugh Wylie - Director

Appointment date: 15 Jun 2021

Alistair Douglas Petrie - Director

Appointment date: 15 Jun 2021

Jacob Andrew Robert Darling - Director

Appointment date: 15 Jun 2021

Joanne Amy Darling - Director (Inactive)

Appointment date: 24 Sep 2015

Termination date: 27 Sep 2019