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De Courcy Limited

Type: NZ Limited Company (Ltd)
9429036945542
NZBN
1129894
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 22 Oct 2010

De Courcy Limited, a registered company, was registered on 03 Apr 2001. 9429036945542 is the NZ business identifier it was issued. The company has been run by 2 directors: Michael James De Courcy - an active director whose contract began on 07 Jun 2001,
Kevin Joesph Covacich - an inactive director whose contract began on 03 Apr 2001 and was terminated on 07 Jun 2001.
Updated on 04 May 2024, our database contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered).
De Courcy Limited had been using 2B/1 William Pickering Drive, Albany, Auckland as their registered address up to 22 Oct 2010.
Other names used by this company, as we found at BizDb, included: from 03 Apr 2001 to 27 Aug 2001 they were named Mulgan No 34 Limited.
A total of 2000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1998 shares (99.9%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.05%). Lastly the third share allocation (1 share 0.05%) made up of 1 entity.

Addresses

Previous address

Address: 2b/1 William Pickering Drive, Albany, Auckland New Zealand

Registered & physical address used from 03 Apr 2001 to 22 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 14 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Entity (NZ Limited Company) Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
Individual De Courcy, Desiree Patricia Red Beach
Red Beach
0932
New Zealand
Individual De Courcy, Michael Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual De Courcy, Michael Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual De Courcy, Desiree Patricia Red Beach
Red Beach
0932
New Zealand
Directors

Michael James De Courcy - Director

Appointment date: 07 Jun 2001

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Apr 2017


Kevin Joesph Covacich - Director (Inactive)

Appointment date: 03 Apr 2001

Termination date: 07 Jun 2001

Address: Browns Bay, Auckland,

Address used since 03 Apr 2001

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