Derek Direen Building Limited, a registered company, was started on 04 Mar 2003. 9429036129461 is the number it was issued. This company has been managed by 1 director, named Derek Mark Direen - an active director whose contract began on 04 Mar 2003.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 11 Barclay Place, Wanaka, Wanaka, 9305 (type: registered, physical).
Derek Direen Building Limited had been using 547 Aubrey Road, Rd 2, Wanaka as their registered address up until 23 Apr 2018.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 547 Aubrey Road, Rd 2, Wanaka New Zealand
Registered & physical address used from 25 Apr 2005 to 23 Apr 2018
Address: 216 Anderson Road, R D 2, Wanaka
Registered & physical address used from 04 Mar 2003 to 25 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Dunmore Trustees (2021) Limited Shareholder NZBN: 9429049421729 |
Wanaka Wanaka 9305 New Zealand |
31 Jan 2023 - |
| Individual | Direen, Joanne Phyllis |
Wanaka Wanaka 9305 New Zealand |
04 Mar 2003 - |
| Individual | Direen, Derek Mark |
Wanaka Wanaka 9305 New Zealand |
04 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Direen, Joanne Phyllis |
Wanaka Wanaka 9305 New Zealand |
04 Mar 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Direen, Derek Mark |
Wanaka Wanaka 9305 New Zealand |
04 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
173 Spey Street Invercargill 9810 New Zealand |
04 Mar 2003 - 31 Jan 2023 |
Derek Mark Direen - Director
Appointment date: 04 Mar 2003
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Apr 2018
Address: R D 2, Wanaka, 9305 New Zealand
Address used since 15 Apr 2016
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