Darwinian Investments Nz Limited, a registered company, was launched on 17 Dec 1999. 9429037423018 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Michael John Rawson - an active director whose contract began on 17 Dec 1999,
Frances Beuvink - an active director whose contract began on 27 Mar 2008,
Gary Paul Fitzpatrick - an active director whose contract began on 02 Sep 2022.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 28 Heather Street, Parnell, Auckland, 1052 (type: physical, registered).
Darwinian Investments Nz Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their physical address up to 12 Jul 2019.
Previous aliases for this company, as we established at BizDb, included: from 17 Dec 1999 to 01 Apr 2008 they were called Darwinian Trading Nz Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Feb 2011 to 12 Jul 2019
Address: 107 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 03 Sep 2008 to 16 Feb 2011
Address: 103 Panapa Drive, St Johns, Auckland
Physical & registered address used from 23 Sep 2004 to 03 Sep 2008
Address: 9 Grand View Road, Remuera, Auckland
Physical & registered address used from 29 Jul 2002 to 23 Sep 2004
Address: 3/52 Shelly Beach Road, Herne Bay, Auckland
Registered address used from 11 Sep 2001 to 29 Jul 2002
Address: 3/52 Shelly Beach Road, Herne Bay, Auckland
Registered address used from 12 Apr 2000 to 11 Sep 2001
Address: 3/52 Shelly Beach Road, Herne Bay, Auckland
Physical address used from 20 Dec 1999 to 20 Dec 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Rawson, Michael John |
Saint Johns Auckland 1050 New Zealand |
17 Dec 1999 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Beuvink, Frances |
Saint Johns Auckland 1050 New Zealand |
03 Apr 2008 - |
Michael John Rawson - Director
Appointment date: 17 Dec 1999
Address: Saint Johns, Auckland, 1050 New Zealand
Address used since 17 Jul 2013
Frances Beuvink - Director
Appointment date: 27 Mar 2008
Address: Saint Johns, Auckland, 1050 New Zealand
Address used since 17 Jul 2013
Gary Paul Fitzpatrick - Director
Appointment date: 02 Sep 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 02 Sep 2022
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