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Daresbury Investments Limited

Type: NZ Limited Company (Ltd)
9429035904595
NZBN
1340363
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 17 Dec 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Marshall, Dean Peter Hayman Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Marshall, Andrea Maree Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Jamin Gordon Cracroft
Christchurch 8002
Directors

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