Decagon Investments Limited, a registered company, was registered on 13 Feb 2009. 9429032403343 is the business number it was issued. The company has been run by 12 directors: Craig Darin Searle - an active director whose contract began on 13 Feb 2009,
Phillip John Gleeson - an active director whose contract began on 13 Feb 2009,
William Maxwell Harris - an active director whose contract began on 13 Feb 2009,
Mathew Brian John Kerr - an active director whose contract began on 13 Feb 2009,
Andrew Paul Finch - an active director whose contract began on 13 Feb 2009.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical).
Decagon Investments Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address up to 01 Apr 2016.
Past names for this company, as we found at BizDb, included: from 13 Feb 2009 to 24 Jul 2017 they were named Decagon Rentals Limited.
A total of 900 shares are allotted to 16 shareholders (9 groups). The first group consists of 100 shares (11.11%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 100 shares (11.11%). Lastly there is the next share allotment (100 shares 11.11%) made up of 2 entities.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 01 Apr 2016 to 01 Apr 2016
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 29 Mar 2011 to 01 Apr 2016
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Physical & registered address used from 13 Feb 2009 to 29 Mar 2011
Basic Financial info
Total number of Shares: 900
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Searle, Craig Darin |
Springlands Blenheim 7201 New Zealand |
13 Feb 2009 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Patterson, Charlotte Stewart |
Rd 2 Fairhall 7272 New Zealand |
30 Aug 2012 - |
Entity (NZ Limited Company) | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 |
Blenheim Blenheim 7201 New Zealand |
30 Aug 2012 - |
Individual | Davis, Mark Wayne |
Rd 2 Fairhall 7272 New Zealand |
13 Feb 2009 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Davis, Aaron John |
Kohimarama Auckland 1071 New Zealand |
13 Feb 2009 - |
Entity (NZ Limited Company) | Wk Trustees (2007) Limited Shareholder NZBN: 9429033385464 |
Mayfield Blenheim 7201 New Zealand |
30 Aug 2012 - |
Shares Allocation #4 Number of Shares: 100 | |||
Director | Kerr, Mathew Brian John |
Rd 3 Spring Creek 7273 New Zealand |
15 Aug 2023 - |
Entity (NZ Limited Company) | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 |
Blenheim Blenheim 7201 New Zealand |
30 Aug 2012 - |
Shares Allocation #5 Number of Shares: 100 | |||
Director | Bruce, Robert James |
Burleigh Blenheim 7201 New Zealand |
30 Aug 2012 - |
Entity (NZ Limited Company) | Rj Bruce Family Trustee Limited Shareholder NZBN: 9429047434554 |
Mayfield Blenheim 7201 New Zealand |
09 Oct 2019 - |
Shares Allocation #6 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wilkes Resource Management Solutions Limited Shareholder NZBN: 9429033041032 |
Mayfield Blenheim 7201 New Zealand |
20 Sep 2021 - |
Shares Allocation #7 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lyndhurst Properties Limited Shareholder NZBN: 9429035026471 |
Mayfield Blenheim 7201 New Zealand |
13 Feb 2009 - |
Shares Allocation #8 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 |
Mayfield Blenheim 7201 New Zealand |
13 Feb 2009 - |
Individual | Gleeson, Phillip John |
Rd 2 Fairhall 7272 New Zealand |
13 Feb 2009 - |
Individual | Murdoch, Charles James |
Riversdale Blenheim 7201 New Zealand |
13 Feb 2009 - |
Shares Allocation #9 Number of Shares: 100 | |||
Individual | Harris, William Maxwell |
Rd 3 Spring Creek 7273 New Zealand |
13 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forsyth, Craig Alexander John |
Blenheim New Zealand |
13 Feb 2009 - 29 May 2013 |
Individual | Mckendry, Christopher James |
Springlands Blenheim 7201 New Zealand |
30 Aug 2012 - 09 Oct 2019 |
Individual | Searle, Jacqueline Maria |
Renwick Renwick 7204 New Zealand |
30 Aug 2012 - 18 Dec 2023 |
Individual | Searle, Jacqueline Maria |
Renwick Renwick 7204 New Zealand |
30 Aug 2012 - 18 Dec 2023 |
Individual | Kerr, Mathew John Brian |
Rd 3 Spring Creek 7273 New Zealand |
13 Feb 2009 - 15 Aug 2023 |
Entity | Kalin Limited Shareholder NZBN: 9429035527305 Company Number: 1485140 |
Blenheim Rd2, Marlborough Ridge |
13 Feb 2009 - 20 Sep 2021 |
Individual | Stratford, Leoni Jacqueline |
Rd 2 Blenheim 7272 New Zealand |
30 Aug 2012 - 01 Feb 2018 |
Individual | Kerr, Mathew John Brian |
Rd 3 Spring Creek 7273 New Zealand |
13 Feb 2009 - 15 Aug 2023 |
Entity | Rj & Ea Enterprises Limited Shareholder NZBN: 9429035950356 Company Number: 1319281 |
13 Feb 2009 - 30 Aug 2012 | |
Entity | Kalin Limited Shareholder NZBN: 9429035527305 Company Number: 1485140 |
Blenheim Rd2, Marlborough Ridge |
13 Feb 2009 - 20 Sep 2021 |
Entity | Rj & Ea Enterprises Limited Shareholder NZBN: 9429035950356 Company Number: 1319281 |
13 Feb 2009 - 30 Aug 2012 | |
Individual | Forsyth, Phillippa Jayne Mary |
Rd 3 Blenheim 7273 New Zealand |
30 Aug 2012 - 29 May 2013 |
Craig Darin Searle - Director
Appointment date: 13 Feb 2009
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 19 Dec 2023
Address: Renwick, Renwick, 7204 New Zealand
Address used since 22 Mar 2016
Phillip John Gleeson - Director
Appointment date: 13 Feb 2009
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 18 Dec 2023
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 13 Feb 2009
William Maxwell Harris - Director
Appointment date: 13 Feb 2009
Address: Rd 3, Spring Creek, 7273 New Zealand
Address used since 18 Dec 2023
Address: Spring Creek, Blenheim, 7273 New Zealand
Address used since 01 Jul 2016
Mathew Brian John Kerr - Director
Appointment date: 13 Feb 2009
Address: Rd 3, Spring Creek, 7273 New Zealand
Address used since 30 Nov 2017
Andrew Paul Finch - Director
Appointment date: 13 Feb 2009
Address: Rd 4, Riverlands, 7274 New Zealand
Address used since 26 Jan 2023
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 22 Mar 2016
Mark Wayne Davis - Director
Appointment date: 13 Feb 2009
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 15 Nov 2022
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 28 Mar 2014
Robert James Bruce - Director
Appointment date: 13 Feb 2009
Address: Burleigh, Blenheim, 7201 New Zealand
Address used since 11 Aug 2020
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 08 Nov 2011
Aaron John Davis - Director
Appointment date: 13 Feb 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Jul 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Mar 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Apr 2018
Mathew John Brian Kerr - Director
Appointment date: 13 Feb 2009
Address: Rd 3, Spring Creek, 7273 New Zealand
Address used since 30 Nov 2017
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 28 Mar 2014
Stephen Mark Wilkes - Director
Appointment date: 26 Aug 2021
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 26 Aug 2021
Dean Colin Greenhill - Director (Inactive)
Appointment date: 13 Feb 2009
Termination date: 26 Aug 2021
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 28 Mar 2014
Craig Alexander John Forsyth - Director (Inactive)
Appointment date: 13 Feb 2009
Termination date: 19 Apr 2013
Address: Blenheim, 7273 New Zealand
Address used since 13 Feb 2009
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