Deroit Investments Limited was started on 05 Nov 2004 and issued an NZ business identifier of 9429035099024. This registered LTD company has been run by 4 directors: Patricia Elizabeth Patterson - an active director whose contract began on 05 Nov 2004,
Amy Joanna Thomas - an active director whose contract began on 01 Oct 2022,
Brian Stephen Nielsen-Vold - an inactive director whose contract began on 08 Oct 2018 and was terminated on 30 Sep 2022,
Maurice Arthur Harding - an inactive director whose contract began on 05 Nov 2004 and was terminated on 08 Oct 2018.
According to our data (updated on 30 Apr 2024), the company uses 1 address: 21 Browning Street, Napier South, Napier, 4110 (types include: records, shareregister).
Until 26 Jul 2022, Deroit Investments Limited had been using 27A Austin Street, Onekawa, Napier as their registered address.
A total of 80 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 40 shares are held by 2 entities, namely:
Mclay, Kelvin John (an individual) located at Maungaraki, Lower Hutt postcode 5010,
Patterson, Patricia Elizabeth (an individual) located at Hospital Hill, Napier postcode 4110.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 40 shares) and includes
Thomas, Aaron Bruce - located at Clive, Clive,
Thomas, Amy Joanna - located at Clive, Clive.
Other active addresses
Address #4: 21 Browning Street, Napier South, Napier, 4110 New Zealand
Records & shareregister address used from 19 Jan 2023
Previous addresses
Address #1: 27a Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 02 Feb 2022 to 26 Jul 2022
Address #2: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 20 Feb 2014 to 02 Feb 2022
Address #3: 27a Austin Street, Onekawa, Napier New Zealand
Registered & physical address used from 04 May 2007 to 20 Feb 2014
Address #4: C/-harding & Associates Ltd, 27a Austin Street, Onekawa, Napier
Physical & registered address used from 05 Nov 2004 to 04 May 2007
Basic Financial info
Total number of Shares: 80
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Mclay, Kelvin John |
Maungaraki Lower Hutt 5010 New Zealand |
16 Jan 2019 - |
Individual | Patterson, Patricia Elizabeth |
Hospital Hill Napier 4110 New Zealand |
05 Nov 2004 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Thomas, Aaron Bruce |
Clive Clive 4102 New Zealand |
15 Jun 2023 - |
Director | Thomas, Amy Joanna |
Clive Clive 4102 New Zealand |
15 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patterson, Leigh William |
Hospital Hill Napier 4110 New Zealand |
05 Nov 2004 - 25 Sep 2023 |
Individual | Patterson, Leigh William |
Bluff Hill Napier 4110 New Zealand |
05 Nov 2004 - 25 Sep 2023 |
Individual | Patterson, Leigh William |
Hospital Hill Napier 4110 New Zealand |
05 Nov 2004 - 25 Sep 2023 |
Individual | Nielsen-vold, Toni Louise |
Mahora Hastings 4120 New Zealand |
01 Oct 2018 - 15 Jun 2023 |
Individual | Nielsen-vold, Brian Stephen |
Mahora Hastings 4120 New Zealand |
01 Oct 2018 - 15 Jun 2023 |
Individual | Sullivan, Gerrard John |
Westshore Napier 4110 New Zealand |
05 Nov 2004 - 16 Jan 2019 |
Individual | Wimsett, Richard John |
Hospital Hill Napier 4110 New Zealand |
05 Nov 2004 - 23 Apr 2013 |
Individual | Harding, Maurice Arthur |
Taradale Napier 4112 New Zealand |
05 Nov 2004 - 29 Aug 2019 |
Individual | Wimsett, Heather Ruth |
Hospital Hill Napier 4110 New Zealand |
05 Nov 2004 - 23 Apr 2013 |
Individual | Arnold, Sharon Mary |
Havelock North Havelock North 4130 New Zealand |
17 Jan 2008 - 23 Apr 2013 |
Individual | Harding, Rex Allan |
Matua Tauranga 3110 New Zealand |
05 Nov 2004 - 29 Aug 2019 |
Individual | Harding, Joanne Marie |
Taradale Napier 4112 New Zealand |
05 Nov 2004 - 29 Aug 2019 |
Individual | Harding, Maurice Arthur |
Taradale Napier 4112 New Zealand |
05 Nov 2004 - 29 Aug 2019 |
Individual | Harding, Rex Allan |
Matua Tauranga 3110 New Zealand |
05 Nov 2004 - 29 Aug 2019 |
Individual | Arnold, Bruce Raymond |
Havelock North Havelock North 4130 New Zealand |
05 Nov 2004 - 23 Apr 2013 |
Individual | Harding, Joanne Marie |
Taradale Napier 4112 New Zealand |
05 Nov 2004 - 29 Aug 2019 |
Patricia Elizabeth Patterson - Director
Appointment date: 05 Nov 2004
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 18 Feb 2021
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 28 Jan 2010
Amy Joanna Thomas - Director
Appointment date: 01 Oct 2022
Address: Clive, Clive, 4102 New Zealand
Address used since 01 Oct 2022
Brian Stephen Nielsen-vold - Director (Inactive)
Appointment date: 08 Oct 2018
Termination date: 30 Sep 2022
Address: Mahora, Hastings, 4120 New Zealand
Address used since 08 Oct 2018
Maurice Arthur Harding - Director (Inactive)
Appointment date: 05 Nov 2004
Termination date: 08 Oct 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 05 Nov 2004
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