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Deroit Investments Limited

Type: NZ Limited Company (Ltd)
9429035099024
NZBN
1572924
Company Number
Registered
Company Status
Current address
27a Austin Street
Onekawa
Napier
Shareregister & other (Address For Share Register) address used since 27 Apr 2007
27 Austin Street
Onekawa
Napier 4110
New Zealand
Records & other (Address for Records) address used since 12 Feb 2014
21 Browning Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 26 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Mclay, Kelvin John Maungaraki
Lower Hutt
5010
New Zealand
Individual Patterson, Patricia Elizabeth Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Thomas, Aaron Bruce Clive
Clive
4102
New Zealand
Director Thomas, Amy Joanna Clive
Clive
4102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patterson, Leigh William Hospital Hill
Napier
4110
New Zealand
Individual Patterson, Leigh William Bluff Hill
Napier
4110
New Zealand
Individual Patterson, Leigh William Hospital Hill
Napier
4110
New Zealand
Individual Nielsen-vold, Toni Louise Mahora
Hastings
4120
New Zealand
Individual Nielsen-vold, Brian Stephen Mahora
Hastings
4120
New Zealand
Individual Sullivan, Gerrard John Westshore
Napier
4110
New Zealand
Individual Wimsett, Richard John Hospital Hill
Napier
4110
New Zealand
Individual Harding, Maurice Arthur Taradale
Napier
4112
New Zealand
Individual Wimsett, Heather Ruth Hospital Hill
Napier
4110
New Zealand
Individual Arnold, Sharon Mary Havelock North
Havelock North
4130
New Zealand
Individual Harding, Rex Allan Matua
Tauranga
3110
New Zealand
Individual Harding, Joanne Marie Taradale
Napier
4112
New Zealand
Individual Harding, Maurice Arthur Taradale
Napier
4112
New Zealand
Individual Harding, Rex Allan Matua
Tauranga
3110
New Zealand
Individual Arnold, Bruce Raymond Havelock North
Havelock North
4130
New Zealand
Individual Harding, Joanne Marie Taradale
Napier
4112
New Zealand
Directors

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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