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A J Derrett Plumbing & Drainage Limited

Type: NZ Limited Company (Ltd)
9429034658321
NZBN
1663391
Company Number
Registered
Company Status
Current address
C/-mitchell Mccleary
57a Theodosia Street
Timaru 7910
Records & other (Address For Share Register) & shareregister address used since 14 Nov 2008
57a Theodosia Street
Timaru 7940
New Zealand
Registered & physical & service address used since 12 May 2022
Footes Ltd Chartered Accountants
53-55 Sophia Street
Timaru 7910 7940
New Zealand
Records & shareregister address used since 15 Nov 2023

A J Derrett Plumbing & Drainage Limited was registered on 15 Jul 2005 and issued an NZBN of 9429034658321. The registered LTD company has been supervised by 2 directors: Allan John Derrett - an active director whose contract began on 15 Jul 2005,
Christine Kaye Derrett - an active director whose contract began on 15 Jul 2005.
According to BizDb's information (last updated on 10 Mar 2024), this company uses 1 address: 53-55 Sophia Street, Timaru, 7940 (category: registered, service).
Up until 12 May 2022, A J Derrett Plumbing & Drainage Limited had been using 57A Theodosia Street, Timaru as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Derrett, Christine Kaye (an individual) located at Timaru.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Derrett, Allan John - located at Timaru.

Addresses

Other active addresses

Address #4: 53-55 Sophia Street, Timaru, 7940, Nz, Timaru, 7940 New Zealand

Registered & service address used from 23 Nov 2023

Address #5: Footes Ltd Chartered Accountants, 53-55 Sophia Street, Timaru, 7940 New Zealand

Records & shareregister address used from 08 Feb 2024

Address #6: 53-55 Sophia Street, Timaru, 7940 New Zealand

Registered & service address used from 16 Feb 2024

Previous addresses

Address #1: 57a Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 21 Nov 2008 to 12 May 2022

Address #2: 57a Theodosia Street, Timaru

Physical & registered address used from 15 Jul 2005 to 21 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Derrett, Christine Kaye Timaru
Shares Allocation #2 Number of Shares: 50
Individual Derrett, Allan John Timaru
Directors

Allan John Derrett - Director

Appointment date: 15 Jul 2005

Address: Timaru, 7910 New Zealand

Address used since 10 Feb 2016


Christine Kaye Derrett - Director

Appointment date: 15 Jul 2005

Address: Timaru, 7910 New Zealand

Address used since 10 Feb 2016

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