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Darfield Collision Repairs Limited

Type: NZ Limited Company (Ltd)
9429033938752
NZBN
1852727
Company Number
Registered
Company Status
Current address
388 Riccarton Road
Upper Riccarton
Christchurch 8041
New Zealand
Other address (Address For Share Register) used since 26 Jun 2012
6 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Shareregister & other (Address For Share Register) address used since 02 Jul 2018
Unit 6 6 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 10 Jul 2018

Darfield Collision Repairs Limited, a registered company, was launched on 28 Aug 2006. 9429033938752 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Stuart James Mintrom - an active director whose contract started on 28 Aug 2006,
Philippa Jane Graham - an active director whose contract started on 28 Aug 2006.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 427A Cashmere Road, Westmorland, Christchurch, 8025 (registered address),
427A Cashmere Road, Westmorland, Christchurch, 8025 (service address),
Unit 6 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 (physical address),
Unit 6 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 (registered address) among others.
Darfield Collision Repairs Limited had been using Unit 12, 337 Harewood Road, Bishopdale, Christchurch as their registered address until 10 Jul 2018.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 427a Cashmere Road, Westmorland, Christchurch, 8025 New Zealand

Registered & service address used from 10 Jul 2023

Previous addresses

Address #1: Unit 12, 337 Harewood Road, Bishopdale, Christchurch, 8053 New Zealand

Registered & physical address used from 01 Jul 2015 to 10 Jul 2018

Address #2: 388 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 04 Jul 2012 to 01 Jul 2015

Address #3: First Floor, 184 Papanui Road, Merivale, Christchurch New Zealand

Physical & registered address used from 28 Aug 2006 to 04 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Graham, Philippa Jane Westmorland
Christchurch
8025
New Zealand
Individual Mintrom, Stuart James Westmorland
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Graham, Philippa Jane Westmorland
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mintrom, Stuart James Westmorland
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Welsford, Martin Carmalt Fendalton
Christchurch
Directors

Stuart James Mintrom - Director

Appointment date: 28 Aug 2006

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 30 Jun 2023

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 11 Jul 2017


Philippa Jane Graham - Director

Appointment date: 28 Aug 2006

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 30 Jun 2023

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 11 Jul 2017

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