Darkie Stream Holdings Limited
Type: NZ Limited Company (Ltd)Darkie Stream Holdings Limited (NZBN 9429032637922) was incorporated on 25 Jul 2008. 5 addresess are in use by the company: 12 Rutherford Terrace, Meadowbank, Auckland, 1072 (type: delivery, postal). 33 The Glen, Remuera, Auckland had been their registered address, up to 13 Jun 2019. Darkie Stream Holdings Limited used other names, namely: Darkie Steam Holdings Limited from 25 Jul 2008 to 02 Sep 2008. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Roskruge, James Leslie Kempthorne (a director) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Roskruge, Alice Jane (a director) - located at Morningside, Auckland. The third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Roskruge, Paul Kempthorne, located at Ellerslie, Auckland (a director). The Businesscheck data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Rutherford Terrace, Meadowbank, Auckland, 1072 | Registered & physical & service | 13 Jun 2019 |
| 12 Rutherford Terrace, Meadowbank, Auckland, 1072 | Postal & office & delivery | 05 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mandy Kempthorne Hodgson
Meadowbank, Auckland, 1072
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
James Leslie Kempthorne Roskruge
Mellons Bay, Auckland, 2014
Address used since 25 Nov 2024 |
Director | 25 Nov 2024 - current |
|
Alice Jane Roskruge
Morningside, Auckland, 1022
Address used since 25 Nov 2024 |
Director | 25 Nov 2024 - current |
|
Paul Kempthorne Roskruge
Ellerslie, Auckland, 1051
Address used since 25 Nov 2024 |
Director | 25 Nov 2024 - current |
|
Rachel Roskruge
Meadowbank, Auckland, 1072
Address used since 09 Oct 2019
Remuera, Auckland, 1050
Address used since 10 May 2011 |
Director | 25 Jul 2008 - 17 May 2023 |
| 12 Rutherford Terrace , Meadowbank , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 33 The Glen, Remuera, Auckland, 1050 | Registered & physical | 18 May 2015 - 13 Jun 2019 |
| 33 The Glen, Remuera | Registered & physical | 25 Jul 2008 - 18 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roskruge, James Leslie Kempthorne Director |
Mellons Bay Auckland 2014 |
16 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roskruge, Alice Jane Director |
Morningside Auckland 1022 |
12 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roskruge, Paul Kempthorne Director |
Ellerslie Auckland 1051 |
12 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgson, Mandy Kempthorne Director |
Meadowbank Auckland 1072 |
28 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roskruge, Rachel Individual |
Meadowbank Auckland 1072 |
25 Jul 2008 - 16 Dec 2024 |
 |
Compusoft Engineering Limited 31 The Glen |
|
Yang's Lifestyle Limited 34 The Glen |
|
Glen Manor Trustee Services Limited 32a The Glen |
|
Trans Pacific Parts Limited 1/75 Bassett Rd |
|
Chinese Wisper Limited 2/75 Bassett Road, Remuera |
|
Carmine Nominees Limited 25 The Glen |