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De La Rue Limited

Type: NZ Limited Company (Ltd)
9429037404826
NZBN
1007732
Company Number
Registered
Company Status
Current address
8th Floor Vero Building
Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 07 Mar 2022

De La Rue Limited, a registered company, was incorporated on 22 Dec 1999. 9429037404826 is the number it was issued. This company has been supervised by 3 directors: James Stuart Mitchell - an active director whose contract began on 07 Feb 2012,
Jesse Mark Mitchell - an inactive director whose contract began on 10 Sep 2008 and was terminated on 10 Feb 2012,
James Stuart Mitchell - an inactive director whose contract began on 22 Dec 1999 and was terminated on 10 Sep 2008.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 8Th Floor Vero Building, Shortland Street, Auckland, 1010 (types include: physical, registered).
De La Rue Limited had been using 6Th Floor, Landmark House, 187 Queen Street, Auckland as their registered address until 07 Mar 2022.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mitchell, James Stuart (an individual) located at 6Th Floor, Landmark House, 187 Queen Street, Auckland,
Durham Trustees Limited (an entity) located at St Heliers, Auckland postcode 1740.

Addresses

Previous addresses

Address: 6th Floor, Landmark House, 187 Queen Street, Auckland New Zealand

Registered address used from 13 Apr 2000 to 07 Mar 2022

Address: Johnston Prichard Fee & Partners, 6th Floor, Landmark House, 187 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 6th Floor, Landmark House, 187 Queen Street, Auckland New Zealand

Physical address used from 22 Dec 1999 to 07 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mitchell, James Stuart 6th Floor, Landmark House
187 Queen Street, Auckland
Entity (NZ Limited Company) Durham Trustees Limited
Shareholder NZBN: 9429037514501
St Heliers
Auckland
1740
New Zealand
Directors

James Stuart Mitchell - Director

Appointment date: 07 Feb 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 26 Mar 2014


Jesse Mark Mitchell - Director (Inactive)

Appointment date: 10 Sep 2008

Termination date: 10 Feb 2012

Address: Ponsonby, Auckland,

Address used since 10 Sep 2008


James Stuart Mitchell - Director (Inactive)

Appointment date: 22 Dec 1999

Termination date: 10 Sep 2008

Address: Ponsonby, Auckland,

Address used since 24 Feb 2004

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