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Decagon Investments Limited

Type: NZ Limited Company (Ltd)
9429032403343
NZBN
2206943
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Searle, Craig Darin Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Patterson, Charlotte Stewart Rd 2
Fairhall
7272
New Zealand
Entity (NZ Limited Company) Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Blenheim
Blenheim
7201
New Zealand
Individual Davis, Mark Wayne Rd 2
Fairhall
7272
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Davis, Aaron John Kohimarama
Auckland
1071
New Zealand
Entity (NZ Limited Company) Wk Trustees (2007) Limited
Shareholder NZBN: 9429033385464
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Kerr, Mathew Brian John Rd 3
Spring Creek
7273
New Zealand
Entity (NZ Limited Company) Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #5 Number of Shares: 100
Director Bruce, Robert James Burleigh
Blenheim
7201
New Zealand
Entity (NZ Limited Company) Rj Bruce Family Trustee Limited
Shareholder NZBN: 9429047434554
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #6 Number of Shares: 100
Entity (NZ Limited Company) Wilkes Resource Management Solutions Limited
Shareholder NZBN: 9429033041032
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #7 Number of Shares: 100
Entity (NZ Limited Company) Lyndhurst Properties Limited
Shareholder NZBN: 9429035026471
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #8 Number of Shares: 100
Entity (NZ Limited Company) Winstanley Kerridge Trustees Limited
Shareholder NZBN: 9429036901180
Mayfield
Blenheim
7201
New Zealand
Individual Gleeson, Phillip John Rd 2
Fairhall
7272
New Zealand
Individual Murdoch, Charles James Riversdale
Blenheim
7201
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Harris, William Maxwell Rd 3
Spring Creek
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forsyth, Craig Alexander John Blenheim

New Zealand
Individual Mckendry, Christopher James Springlands
Blenheim
7201
New Zealand
Individual Searle, Jacqueline Maria Renwick
Renwick
7204
New Zealand
Individual Searle, Jacqueline Maria Renwick
Renwick
7204
New Zealand
Individual Kerr, Mathew John Brian Rd 3
Spring Creek
7273
New Zealand
Entity Kalin Limited
Shareholder NZBN: 9429035527305
Company Number: 1485140
Blenheim
Rd2, Marlborough Ridge
Individual Stratford, Leoni Jacqueline Rd 2
Blenheim
7272
New Zealand
Individual Kerr, Mathew John Brian Rd 3
Spring Creek
7273
New Zealand
Entity Rj & Ea Enterprises Limited
Shareholder NZBN: 9429035950356
Company Number: 1319281
Entity Kalin Limited
Shareholder NZBN: 9429035527305
Company Number: 1485140
Blenheim
Rd2, Marlborough Ridge
Entity Rj & Ea Enterprises Limited
Shareholder NZBN: 9429035950356
Company Number: 1319281
Individual Forsyth, Phillippa Jayne Mary Rd 3
Blenheim
7273
New Zealand
Directors

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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