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D E Contracting Limited

Type: NZ Limited Company (Ltd)
9429033882543
NZBN
1862806
Company Number
Registered
Company Status
Current address
484 Main Street
Palmerston North
Other address (Address For Share Register) used since 12 Sep 2006
502 Main Street
Palmerston North
Palmerston North 4410
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Feb 2018
502 Main Street
Palmerston North 4410
New Zealand
Registered address used since 28 Feb 2018

D E Contracting Limited, a registered company, was launched on 12 Sep 2006. 9429033882543 is the NZ business number it was issued. This company has been managed by 3 directors: Sarah Donna Edmonds - an active director whose contract began on 16 Jun 2022,
Matthew Richard Wilson - an active director whose contract began on 28 Jun 2022,
Donald Stewart Edmonds - an inactive director whose contract began on 12 Sep 2006 and was terminated on 26 Apr 2022.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: 19 Ruapehu Drive, Fitzherbert, Palmerston North, 4410 (physical address),
19 Ruapehu Drive, Fitzherbert, Palmerston North, 4410 (service address),
502 Main Street, Palmerston North, 4410 (registered address),
502 Main Street, Palmerston North, Palmerston North, 4410 (other address) among others.
D E Contracting Limited had been using 502 Main Street, Palmerston North as their physical address up to 19 Jul 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (90 per cent).

Addresses

Other active addresses

Address #4: 19 Ruapehu Drive, Fitzherbert, Palmerston North, 4410 New Zealand

Physical & service address used from 19 Jul 2022

Previous addresses

Address #1: 502 Main Street, Palmerston North, 4410 New Zealand

Physical address used from 28 Feb 2018 to 19 Jul 2022

Address #2: 484 Main Street, Palmerston North New Zealand

Registered & physical address used from 12 Sep 2006 to 28 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Meads, Douglas Bruce Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Edmonds, Sarah Donna Kobble Creek, Queensland
4520
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Silvester, Judith Kathryn Golflands
Auckland
2013
New Zealand
Individual Edmonds, Donald Stewart Darfield
Darfield
7510
New Zealand
Directors

Sarah Donna Edmonds - Director

Appointment date: 16 Jun 2022

Address: Kobble Creek, Queensland, 4520 Australia

Address used since 17 Aug 2023

Address: South Brisbane, Queensland, 4101 Australia

Address used since 16 Jun 2022


Matthew Richard Wilson - Director

Appointment date: 28 Jun 2022

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 28 Jun 2022


Donald Stewart Edmonds - Director (Inactive)

Appointment date: 12 Sep 2006

Termination date: 26 Apr 2022

Address: Darfield, Darfield, 7510 New Zealand

Address used since 30 Jul 2014

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