Destination Holiday Homes Limited
Type: NZ Limited Company (Ltd)Destination Holiday Homes Limited (issued an NZ business number of 9429037296278) was incorporated on 10 Apr 2000. 2 addresses are currently in use by the company: 7 Gladstone Road South, Mosgiel, 9053 (type: registered, physical). 19 School Road, Mosgiel had been their physical address, up until 13 Jun 2013. Destination Holiday Homes Limited used more aliases, namely: Target 2000 Limited from 06 Jul 2001 to 10 Jul 2002, E-Auctions Limited (10 Apr 2000 to 06 Jul 2001). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Stent, Justin Francis (an individual) located at Saint Clair, Dunedin postcode 9012. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Csj Trustees Limited (an other) - located at Mosgiel. The Businesscheck information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Gladstone Road South, Mosgiel, 9053 | Registered & physical & service | 13 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin Francis Stent
Saint Clair, Dunedin, 9012
Address used since 12 Jun 2024
Fairfield, Dunedin, 9018
Address used since 13 Dec 2018
Mosgiel, 9053
Address used since 05 Jun 2013 |
Director | 21 May 2002 - current |
|
Annette Diana Wilhelmina Oudhoff
Fairfield, Dunedin, 9018
Address used since 09 Mar 2023 |
Director | 09 Mar 2023 - 17 Dec 2024 |
|
Rachel Mae Still
Mosgiel, Dunedin,
Address used since 03 Jul 2001 |
Director | 03 Jul 2001 - 21 May 2002 |
|
Francis Edwin Stent
Dunedin,
Address used since 10 Apr 2000 |
Director | 10 Apr 2000 - 03 Jul 2001 |
|
Justin Francis Stent
Mosgiel,
Address used since 10 Apr 2000 |
Director | 10 Apr 2000 - 03 Jul 2001 |
|
Stanko Kustrin
Dunedin,
Address used since 10 Apr 2000 |
Director | 10 Apr 2000 - 24 May 2000 |
| Previous address | Type | Period |
|---|---|---|
| 19 School Road, Mosgiel | Physical & registered | 29 Jun 2007 - 13 Jun 2013 |
| 90 Otaki Street, Dunedin | Registered & physical | 10 Apr 2000 - 29 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stent, Justin Francis Individual |
Saint Clair Dunedin 9012 |
10 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Csj Trustees Limited Other (Other) |
Mosgiel 9053 |
03 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aok Trustees Limited Shareholder NZBN: 9429030452961 Company Number: 4097378 Entity |
Mosgiel Mosgiel 9024 |
24 Mar 2023 - 17 Dec 2024 |
|
Oudhoff, Annette Diana Wilhelmina Individual |
Fairfield Dunedin 9018 |
24 Mar 2023 - 17 Dec 2024 |
|
Still, Rachel Mae Individual |
Wyllies Crossing Rd 2, Mosgiel, Otago |
10 Apr 2000 - 03 Jun 2012 |
 |
NZ Forest Exports Limited 7 Gladstone Road |
|
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|
Lj Contracting Otago Limited 7 Gladstone Road |
|
Aok Trustees Limited 7 Gladstone Road |
|
James Cross Masonry Limited 7 Gladstone Road |
|
Csj Trustees Limited 7 Gladstone Road |