Daresbury Investments Limited was launched on 27 Jun 2003 and issued a business number of 9429035904595. This registered LTD company has been managed by 3 directors: Dean Peter Hayman Marshall - an active director whose contract started on 27 Jun 2003,
Andrea Maree Marshall - an active director whose contract started on 17 Sep 2008,
Jamin Gordon Marshall - an inactive director whose contract started on 27 Jun 2003 and was terminated on 26 Sep 2008.
As stated in BizDb's information (updated on 03 Mar 2023), this company filed 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, registered).
Up to 17 Dec 2013, Daresbury Investments Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address.
A total of 20000 shares are issued to 2 groups (2 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Marshall, Dean Peter Hayman (an individual) located at Christchurch Central, Christchurch postcode 8011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 10000 shares) and includes
Marshall, Andrea Maree - located at Christchurch Central, Christchurch.
Previous addresses
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 03 Apr 2012 to 17 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 20 Jun 2011 to 03 Apr 2012
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 20 Jun 2011 to 17 Dec 2013
Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Physical & registered address used from 27 Jun 2003 to 20 Jun 2011
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 30 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Marshall, Dean Peter Hayman |
Christchurch Central Christchurch 8011 New Zealand |
27 Jun 2003 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Marshall, Andrea Maree |
Christchurch Central Christchurch 8011 New Zealand |
03 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Jamin Gordon |
Cracroft Christchurch 8002 |
27 Jun 2003 - 27 Jun 2010 |
Dean Peter Hayman Marshall - Director
Appointment date: 27 Jun 2003
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 04 Mar 2019
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 14 Mar 2017
Andrea Maree Marshall - Director
Appointment date: 17 Sep 2008
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 14 Mar 2017
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 04 Mar 2019
Jamin Gordon Marshall - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 26 Sep 2008
Address: Cracroft, Christchurch 8002,
Address used since 19 Jul 2005
Simplex Cc Trading Limited
83 Victoria Street
Annandale Enterprises Limited
83 Victoria Street
Ideal Tyre Imports 2013 Limited
Level 2
Kpi Group 196 Limited
Level 2
Kpi Group 234 Limited
Level 2
Kpi Group 14-20 Limited
Level 2