Derwent Solutions Limited

Derwent Solutions Limited was started on 09 May 2005 and issued an NZBN of 9429034789520. This registered LTD company has been supervised by 3 directors: Stephen M. - an active director whose contract started on 09 May 2005,
Wendy Jayne Aston - an active director whose contract started on 01 Jan 2013,
Gillian Dawn Coates - an inactive director whose contract started on 09 May 2005 and was terminated on 01 Jan 2013.
As stated in our information (updated on 04 Feb 2022), this company uses 1 address: 21A Nile Road, Milford, Auckland, 0620 (types include: registered, physical).
Until 07 Apr 2021, Derwent Solutions Limited had been using 53 Maioro Street, New Windsor, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Stephen Millward (an individual) located at Totara Heights, Manukau, Auckland 1702.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Gillian Coates - located at Totara Heights, Manukau, Auckland 1702.

Principal place of activity

21a Nile Road, Milford, Auckland, 0620 New Zealand

Previous addresses

Address: 53 Maioro Street, New Windsor, Auckland, 0600 New Zealand

Physical address used from 11 Apr 2012 to 07 Apr 2021

Address: 53 Maioro Street, New Windsor, Auckland, 0600 New Zealand

Registered address used from 20 Apr 2011 to 07 Apr 2021

Address: 9 Corokia Place, Totara Heights, Manukau, Auckland 2105 New Zealand

Registered address used from 07 Apr 2010 to 20 Apr 2011

Address: 9 Corokia Place, Totara Heights, Manukau, Auckland 2105 New Zealand

Physical address used from 07 Apr 2010 to 11 Apr 2012

Address: 9 Corokia Place, Totara Heights, Manukau, Auckland 1702

Registered & physical address used from 09 May 2005 to 07 Apr 2010

Stephen M. - Director

Appointment date: 09 May 2005

Wendy Jayne Aston - Director

Appointment date: 01 Jan 2013

Gillian Dawn Coates - Director (Inactive)

Appointment date: 09 May 2005

Termination date: 01 Jan 2013