Derceto Trustee Limited, a registered company, was launched on 11 Aug 2003. 9429035833246 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Richard Hammond Aitken - an active director whose contract began on 11 Aug 2003,
Mark Kevin Fleming - an active director whose contract began on 01 Apr 2013,
Robert Lindsay Durrant - an inactive director whose contract began on 11 Aug 2003 and was terminated on 01 Apr 2013,
Leslie Gavin Cormack - an inactive director whose contract began on 11 Aug 2003 and was terminated on 01 May 2007.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Ground Floor, 21 Pitt Street, Auckland, 1010 (type: physical, registered).
Derceto Trustee Limited had been using 132 Vincent Street, Auckland as their registered address up to 30 May 2012.
More names for the company, as we established at BizDb, included: from 11 Aug 2003 to 30 Jul 2004 they were called Derceto Limited.
A single entity owns all company shares (exactly 1000 shares) - Beca Group Limited - located at 1010, Auckland.
Previous address
Address: 132 Vincent Street, Auckland New Zealand
Registered & physical address used from 11 Aug 2003 to 30 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Beca Group Limited Shareholder NZBN: 9429038536540 |
Auckland 1010 New Zealand |
11 Aug 2003 - |
Ultimate Holding Company
Richard Hammond Aitken - Director
Appointment date: 11 Aug 2003
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Aug 2003
Mark Kevin Fleming - Director
Appointment date: 01 Apr 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Apr 2013
Robert Lindsay Durrant - Director (Inactive)
Appointment date: 11 Aug 2003
Termination date: 01 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Aug 2003
Leslie Gavin Cormack - Director (Inactive)
Appointment date: 11 Aug 2003
Termination date: 01 May 2007
Address: Parnell, Auckland 1001,
Address used since 26 Oct 2005
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