Decadent Limited was registered on 23 Sep 2003 and issued an NZBN of 9429035792512. The registered LTD company has been run by 4 directors: Christopher Hugh Johnston - an active director whose contract began on 23 Sep 2003,
Francis James Walker - an active director whose contract began on 03 Feb 2014,
Louis Philippe De Bievre - an inactive director whose contract began on 23 Sep 2003 and was terminated on 03 Feb 2014,
Michael Gordon Noakes - an inactive director whose contract began on 23 Sep 2003 and was terminated on 15 Feb 2005.
According to BizDb's information (last updated on 10 Apr 2024), this company uses 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (types include: registered, physical).
Until 09 Sep 2014, Decadent Limited had been using Britten Draper Limited, 81 Horomatangi Street, Taupo 3330 as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Wignall, Katie Ellen (an individual) located at Hilltop, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 47.5 per cent shares (exactly 475 shares) and includes
Johnston, Kathryn Jessica - located at Taupo 3330.
The next share allocation (250 shares, 25%) belongs to 1 entity, namely:
Walker, Francis James, located at Hilltop, Taupo (a director).
Previous addresses
Address: Britten Draper Limited, 81 Horomatangi Street, Taupo 3330 New Zealand
Registered & physical address used from 09 Nov 2009 to 09 Sep 2014
Address: Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330
Registered & physical address used from 05 Nov 2008 to 09 Nov 2009
Address: 14 Ruapehu Street, Taupo
Physical & registered address used from 19 Sep 2008 to 05 Nov 2008
Address: C/- Powerhouse Chartered Accountants Ltd, 69 Paora Hapi Street, Taupo
Registered & physical address used from 30 Jan 2004 to 19 Sep 2008
Address: 66 Paora Hapi, Taupo
Physical & registered address used from 23 Sep 2003 to 30 Jan 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Wignall, Katie Ellen |
Hilltop Taupo 3330 New Zealand |
12 Feb 2014 - |
Shares Allocation #3 Number of Shares: 475 | |||
Individual | Johnston, Kathryn Jessica |
Taupo 3330 New Zealand |
23 Sep 2003 - |
Shares Allocation #4 Number of Shares: 250 | |||
Director | Walker, Francis James |
Hilltop Taupo 3330 New Zealand |
12 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Bievre, Susannah Mary |
Acacia Bay, Rd.1 Taupo 3377 New Zealand |
23 Sep 2003 - 12 Feb 2014 |
Individual | De Bievre, Louis Philippe |
Acacia Bay, Rd.1 Taupo 3377 New Zealand |
23 Sep 2003 - 12 Feb 2014 |
Individual | De Bievre, Louis Philippe |
Acacia Bay, Rd.1 Taupo 3377 New Zealand |
23 Sep 2003 - 12 Feb 2014 |
Individual | Johnston, Christopher Hugh |
Taupo 3330 New Zealand |
23 Sep 2003 - 06 Nov 2012 |
Individual | Knezevic, Nebojsa |
Taupo 3330 New Zealand |
31 Aug 2007 - 30 Jan 2014 |
Individual | Johnston, Christopher Hugh |
Taupo 3330 New Zealand |
23 Sep 2003 - 06 Nov 2012 |
Individual | Johnston, Christopher Hugh |
Taupo 3330 New Zealand |
23 Sep 2003 - 06 Nov 2012 |
Individual | Van Der Aa, Waltherus Vincent Joseph |
Turangi |
23 Sep 2003 - 09 Mar 2005 |
Individual | Noakes, Denise Marie |
Taupo |
23 Sep 2003 - 09 Mar 2005 |
Individual | Noakes, Michael Gordon |
Taupo |
23 Sep 2003 - 09 Mar 2005 |
Christopher Hugh Johnston - Director
Appointment date: 23 Sep 2003
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Sep 2011
Francis James Walker - Director
Appointment date: 03 Feb 2014
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 01 Dec 2019
Address: Taupo, Taupo, 3330 New Zealand
Address used since 03 Feb 2014
Louis Philippe De Bievre - Director (Inactive)
Appointment date: 23 Sep 2003
Termination date: 03 Feb 2014
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 17 Sep 2009
Michael Gordon Noakes - Director (Inactive)
Appointment date: 23 Sep 2003
Termination date: 15 Feb 2005
Address: Taupo,
Address used since 23 Sep 2003
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