Durham Services Limited, a registered company, was launched on 03 Nov 2004. 9429035115779 is the NZBN it was issued. The company has been supervised by 6 directors: Jin Chiat Lim - an active director whose contract began on 21 Jun 2017,
Huei Min Lim - an inactive director whose contract began on 03 Nov 2004 and was terminated on 21 Jun 2017,
Sze Man Stella Chan - an inactive director whose contract began on 20 Jul 2006 and was terminated on 21 Jun 2017,
Timothy John Macavoy - an inactive director whose contract began on 03 Nov 2004 and was terminated on 20 Jul 2006,
Nicholas Raymond Scott - an inactive director whose contract began on 03 Nov 2004 and was terminated on 20 Jul 2006.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: Suite 31 Cook Street Flats, 88 Cook Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Durham Services Limited had been using Level 1, 18 Shortland Street, Auckland as their registered address until 29 Jun 2017.
One entity controls all company shares (exactly 100 shares) - Lim, Jin Chiat - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 1, 18 Shortland Street, Auckland New Zealand
Registered & physical address used from 09 Nov 2007 to 29 Jun 2017
Address: C/o Forest Harrison, Level 6, 5 High Street, Auckland
Registered & physical address used from 08 Sep 2006 to 09 Nov 2007
Address: C/-kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 03 Nov 2004 to 08 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lim, Jin Chiat |
Auckland Central Auckland 1010 New Zealand |
21 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | F H Holdings Limited Shareholder NZBN: 9429034129814 Company Number: 1812886 |
01 Sep 2006 - 21 Jun 2017 | |
| Entity | Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 |
03 Nov 2004 - 27 Jun 2010 | |
| Entity | Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 |
03 Nov 2004 - 27 Jun 2010 | |
| Entity | F H Holdings Limited Shareholder NZBN: 9429034129814 Company Number: 1812886 |
01 Sep 2006 - 21 Jun 2017 |
Jin Chiat Lim - Director
Appointment date: 21 Jun 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Jun 2017
Huei Min Lim - Director (Inactive)
Appointment date: 03 Nov 2004
Termination date: 21 Jun 2017
Address: Level 6, 5 High Street, Auckland, 1140 New Zealand
Address used since 13 Jun 2016
Sze Man Stella Chan - Director (Inactive)
Appointment date: 20 Jul 2006
Termination date: 21 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jun 2016
Timothy John Macavoy - Director (Inactive)
Appointment date: 03 Nov 2004
Termination date: 20 Jul 2006
Address: Remuera, Auckland,
Address used since 03 Nov 2004
Nicholas Raymond Scott - Director (Inactive)
Appointment date: 03 Nov 2004
Termination date: 20 Jul 2006
Address: Chatswood, Auckland,
Address used since 03 Nov 2004
Peter Henry Nolan - Director (Inactive)
Appointment date: 03 Nov 2004
Termination date: 09 Sep 2005
Address: Parnell, Auckland,
Address used since 03 Nov 2004
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