Durham Street Investments Limited, a registered company, was incorporated on 25 Feb 2008. 9429032950137 is the NZ business number it was issued. "Financial asset investing" (business classification K624010) is how the company has been categorised. The company has been managed by 11 directors: Stephen Gowran Butler - an active director whose contract started on 25 Feb 2008,
Rachel Maree Walling - an active director whose contract started on 14 Mar 2017,
Paul Geoffrey Wollaston - an inactive director whose contract started on 25 Feb 2008 and was terminated on 14 Mar 2017,
Daniel Ryan Birnie - an inactive director whose contract started on 25 Feb 2008 and was terminated on 14 Mar 2017,
Edwin Wai Seong Leong - an inactive director whose contract started on 25 Feb 2008 and was terminated on 01 Mar 2016.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Saunders Place, Te Puke, Te Puke, 3119 (types include: registered, physical).
Durham Street Investments Limited had been using 13 Galway Place, Te Puke as their registered address up until 04 Mar 2016.
A total of 6000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 3000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3000 shares (50 per cent).
Principal place of activity
5 Saunders Place, Te Puke, Te Puke, 3119 New Zealand
Previous address
Address: 13 Galway Place, Te Puke, 3119 New Zealand
Registered & physical address used from 25 Feb 2008 to 04 Mar 2016
Basic Financial info
Total number of Shares: 6000
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Walling, Rachel Maree |
Te Puke Te Puke 3119 New Zealand |
14 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Butler, Stephen Gowran |
Te Puke Te Puke 3119 New Zealand |
25 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellis, Shannon Kathleen |
Bethlehem Tauranga |
25 Feb 2008 - 27 Jun 2010 |
| Individual | Liddle Crawford, Rosalie Diane |
Bethlehem Tauranga |
25 Feb 2008 - 19 Mar 2008 |
| Individual | Harkness, Tracey Marie |
Omanu Mount Maunganui |
25 Feb 2008 - 19 Mar 2008 |
| Individual | Scott Mackie, Amanda Jane |
Tauranga New Zealand |
25 Feb 2008 - 30 Mar 2013 |
| Individual | Gordon, James Jackson |
Pillans Point Tauranga New Zealand |
25 Feb 2008 - 30 Mar 2013 |
| Individual | Leong, Edwin Wai Seong |
Papamoa New Zealand |
25 Feb 2008 - 25 Feb 2016 |
| Individual | Birnie, Daniel Ryan |
Papamoa New Zealand |
25 Feb 2008 - 14 Mar 2017 |
| Individual | Wollaston, Paul Geoffrey |
Tauranga New Zealand |
25 Feb 2008 - 14 Mar 2017 |
| Individual | Baker, Mark Brett |
Tauranga |
25 Feb 2008 - 19 Mar 2008 |
Stephen Gowran Butler - Director
Appointment date: 25 Feb 2008
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 04 Jul 2022
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 01 Feb 2015
Rachel Maree Walling - Director
Appointment date: 14 Mar 2017
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 04 Jul 2022
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 14 Mar 2017
Paul Geoffrey Wollaston - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 14 Mar 2017
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 01 Mar 2016
Daniel Ryan Birnie - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 14 Mar 2017
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 10 Mar 2016
Edwin Wai Seong Leong - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 01 Mar 2016
Address: Papamoa, 3118 New Zealand
Address used since 25 Feb 2008
James Jackson Gordon - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 29 Feb 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 31 Mar 2010
Amanda Jane Scott Mackie - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 29 Feb 2012
Address: Tauranga, 3110 New Zealand
Address used since 25 Feb 2008
Rosalie Diane Liddle Crawford - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 15 Apr 2010
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Feb 2008
Mark Brett Baker - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 15 Apr 2010
Address: Tauranga, 3110 New Zealand
Address used since 25 Feb 2008
Tracey Marie Harkness - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 28 Feb 2009
Address: Omanu, Mount Maunganui, New Zealand
Address used since 25 Feb 2008
Shannon Kathleen Ellis - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 19 Mar 2008
Address: Bethlehem, Tauranga, New Zealand
Address used since 25 Feb 2008
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