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Darussette Holdings Limited

Type: NZ Limited Company (Ltd)
9429034065921
NZBN
1826811
Company Number
Registered
Company Status
Current address
Level
149 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 17 Dec 2020

Darussette Holdings Limited, a registered company, was started on 13 Jun 2006. 9429034065921 is the NZ business identifier it was issued. The company has been run by 3 directors: Russell Walter Charles Lilley - an active director whose contract started on 13 Jun 2006,
Jeanette Mary Ellis - an active director whose contract started on 13 Jun 2006,
Daniel John Saunders - an inactive director whose contract started on 13 Jun 2006 and was terminated on 22 Oct 2014.
Updated on 02 Mar 2024, our data contains detailed information about 1 address: Level, 149 Victoria Street, Christchurch, 8013 (type: registered, physical).
Darussette Holdings Limited had been using Level 2, 83 Victoria Street, Christchurch as their physical address up to 17 Dec 2020.
A total of 120 shares are allotted to 3 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 60 shares (50%).

Addresses

Previous addresses

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 20 Dec 2013 to 17 Dec 2020

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 10 Dec 2012 to 20 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 20 Jun 2011 to 10 Dec 2012

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 20 Jun 2011 to 20 Dec 2013

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical & registered address used from 05 Dec 2008 to 20 Jun 2011

Address: C/-hastie Chartered Accountants, 151 Worcester Street, Christchurch

Registered & physical address used from 13 Jun 2006 to 05 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Ellis Darussette Trustees Limited
Shareholder NZBN: 9429046831378
Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Harvey, David John 14 Broad Street
Southbridge

New Zealand
Individual Lilley, Russell Walter Charles 18 Tennyson Sreet
Rolleston

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Quinn, Peter John 5 Otara Street
Christchurch

New Zealand
Individual Ellis, Jeanette Mary Selwyn Road Rd 8
Christchurch
7678
New Zealand
Individual Stanley, Dustin John 221 Lowes Road
Rolleston

New Zealand
Individual Saunders, Daniel John 98 Renoir Drive
Rolleston
7614
New Zealand
Directors

Russell Walter Charles Lilley - Director

Appointment date: 13 Jun 2006

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 23 Jun 2015


Jeanette Mary Ellis - Director

Appointment date: 13 Jun 2006

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 25 Nov 2011


Daniel John Saunders - Director (Inactive)

Appointment date: 13 Jun 2006

Termination date: 22 Oct 2014

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 25 Nov 2011