Durham Lane Investments Limited was launched on 20 Aug 2013 and issued an NZBN of 9429030092266. The registered LTD company has been supervised by 1 director, named Claudia Wyss - an active director whose contract began on 20 Aug 2013.
According to BizDb's information (last updated on 15 Mar 2024), the company filed 1 address: 40 Grosvenor Street, Grey Lynn, Auckland, 1021 (category: registered, physical).
Up until 27 Sep 2021, Durham Lane Investments Limited had been using 9 Rewa Road, Three Kings, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Durham Lane Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. Durham Lane Investments Limited has been categorised as "Property - non-residential - renting or leasing" (business classification L671240).
Principal place of activity
9 Rewa Road, Three Kings, Auckland, 1024 New Zealand
Previous addresses
Address: 9 Rewa Road, Three Kings, Auckland, 1024 New Zealand
Registered & physical address used from 21 Dec 2015 to 27 Sep 2021
Address: Level 6, 130 Broadway, Newmarket, Auckland, 0000 New Zealand
Registered & physical address used from 20 Aug 2013 to 21 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Durham Lane Trustees Limited Shareholder NZBN: 9429046648877 |
Newmarket Auckland 1023 New Zealand |
25 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tellenbach, Emil |
Avondale Auckland 1026 New Zealand |
20 Aug 2013 - 25 Jun 2019 |
| Director | Wyss, Claudia |
Three Kings Auckland 1024 New Zealand |
20 Aug 2013 - 25 Jun 2019 |
Claudia Wyss - Director
Appointment date: 20 Aug 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Sep 2021
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 20 Dec 2014
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