Dereham Holdings Limited was launched on 19 Nov 2012 and issued an NZBN of 9429030435308. The registered LTD company has been supervised by 2 directors: Anindiya Narayan Rai - an active director whose contract began on 04 Feb 2022,
Patrick William Frank Wilson - an inactive director whose contract began on 19 Nov 2012 and was terminated on 10 Feb 2022.
According to our information (last updated on 18 Mar 2024), the company uses 2 addresses: 627 East Coast Road, Browns Bay, Auckland, 0632 (registered address),
627 East Coast Road, Browns Bay, Auckland, 0632 (service address),
Floor 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (physical address).
Up to 06 Sep 2023, Dereham Holdings Limited had been using Floor 15, 34 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rai, Anindiya Narayan (a director) located at Browns Bay, Auckland postcode 0632.
Previous addresses
Address #1: Floor 15, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 22 Jun 2018 to 06 Sep 2023
Address #2: Floor 17, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Nov 2012 to 22 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Rai, Anindiya Narayan |
Browns Bay Auckland 0632 New Zealand |
10 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Patrick William Frank |
Remuera Auckland 1050 New Zealand |
19 Nov 2012 - 10 Feb 2022 |
Anindiya Narayan Rai - Director
Appointment date: 04 Feb 2022
Address: Browns Bay, Auckland, 0632 New Zealand
Address used since 04 Feb 2022
Patrick William Frank Wilson - Director (Inactive)
Appointment date: 19 Nov 2012
Termination date: 10 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jan 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Nov 2012
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