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Derlen Storage Limited

Type: NZ Limited Company (Ltd)
9429039887979
NZBN
259728
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical address used since 09 Mar 2017
54 Cass Street
Ashburton 7700
New Zealand
Registered address used since 20 Mar 2017

Derlen Storage Limited, a registered company, was launched on 24 Dec 1984. 9429039887979 is the business number it was issued. This company has been supervised by 2 directors: Derek Douglas Binnie - an active director whose contract started on 13 Dec 1990,
Helen Jane Binnie - an active director whose contract started on 13 Dec 1990.
Last updated on 16 Feb 2022, the BizDb data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: registered, physical).
Derlen Storage Limited had been using 100 Burnett Street, Ashburton as their registered address until 20 Mar 2017.
Former names used by the company, as we established at BizDb, included: from 24 Dec 1984 to 01 Mar 2013 they were named Derlen Bakery Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 100 Burnett Street, Ashburton New Zealand

Registered address used from 23 Aug 2002 to 20 Mar 2017

Address #2: 100 Burnett Street, Ashburton New Zealand

Physical address used from 23 Aug 2002 to 09 Mar 2017

Address #3: Gabites Sinclair & Partners, 100 Burnett Street, Ashburton

Physical address used from 25 Jan 1999 to 23 Aug 2002

Address #4: Fallon & Grice Limited, 215 Tancred Street, Ashburton

Registered address used from 25 Jan 1999 to 23 Aug 2002

Address #5: -

Physical address used from 25 Jan 1999 to 25 Jan 1999

Address #6: Fallon & Grice, 215 Tancred Street, Ashburton

Registered address used from 24 Aug 1998 to 25 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 16 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Derek Douglas Binnie Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Helen Jane Binnie Ashburton
7700
New Zealand
Directors

Derek Douglas Binnie - Director

Appointment date: 13 Dec 1990

Address: Ashburton, 7700 New Zealand

Address used since 17 Feb 2016


Helen Jane Binnie - Director

Appointment date: 13 Dec 1990

Address: Ashburton, 7700 New Zealand

Address used since 17 Feb 2016

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