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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mitchell, James Stuart |
6th Floor, Landmark House 187 Queen Street, Auckland |
22 Dec 1999 - |
Entity (NZ Limited Company) | Durham Trustees Limited Shareholder NZBN: 9429037514501 |
St Heliers Auckland 1740 New Zealand |
22 Dec 1999 - |
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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