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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | James, Kelly Deborah Nixon |
Rd 2 Hastings 4172 New Zealand |
09 Aug 2000 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | James, Brendan Francis |
Rd 2 Hastings 4172 New Zealand |
09 Aug 2000 - |
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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