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44 Durham Limited

Type: NZ Limited Company (Ltd)
9429037172688
NZBN
1056157
Company Number
Registered
Company Status
Current address
143 Crystall Road
Rd 2
Hastings 4172
New Zealand
Registered & physical & service address used since 04 Aug 2021

44 Durham Limited, a registered company, was launched on 09 Aug 2000. 9429037172688 is the NZ business identifier it was issued. The company has been managed by 2 directors: Brendan Francis James - an active director whose contract began on 09 Aug 2000,
Kelly Deborah Nixon James - an active director whose contract began on 09 Aug 2000.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 143 Crystall Road, Rd 2, Hastings, 4172 (types include: registered, physical).
44 Durham Limited had been using 103 Russell Robertson Drive, Havelock North, Hastings as their physical address up until 04 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80 per cent).

Addresses

Previous addresses

Address: 103 Russell Robertson Drive, Havelock North, Hastings New Zealand

Physical address used from 06 Jul 2006 to 04 Aug 2021

Address: 103 Russell Roberston Drive, Havelock North, Hastings New Zealand

Registered address used from 06 Jul 2006 to 04 Aug 2021

Address: C/- The Offices Of Rohan F Cooper, 1st Floor, 2 Broderick Road, Johnsonville, Wellington

Registered address used from 14 May 2001 to 06 Jul 2006

Address: 9 Kilkelly Close, Greenacres, Wellington

Physical address used from 09 Aug 2000 to 06 Jul 2006

Address: C/- The Offices Of Rohan F Cooper, 1st Floor, 2 Broderick Road, Johnsonville, Wellington

Physical address used from 09 Aug 2000 to 09 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual James, Kelly Deborah Nixon Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual James, Brendan Francis Rd 2
Hastings
4172
New Zealand
Directors

Brendan Francis James - Director

Appointment date: 09 Aug 2000

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 04 Aug 2021

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 28 Jun 2006


Kelly Deborah Nixon James - Director

Appointment date: 09 Aug 2000

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 04 Aug 2021

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 28 Jun 2006

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