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Durris Holdings Limited

Type: NZ Limited Company (Ltd)
9429038179112
NZBN
838411
Company Number
Registered
Company Status
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 06 Dec 2019

Durris Holdings Limited was incorporated on 10 Dec 1996 and issued a New Zealand Business Number of 9429038179112. The registered LTD company has been run by 3 directors: Graeme Neil Fairbairn - an active director whose contract began on 05 Mar 1998,
Geoffrey Alan Falloon - an active director whose contract began on 05 Mar 1998,
Ross Graeme Galt - an inactive director whose contract began on 10 Dec 1996 and was terminated on 05 Mar 1998.
According to our data (last updated on 18 Apr 2024), the company registered 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Up to 06 Dec 2019, Durris Holdings Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address.
A total of 500000 shares are allocated to 1 group (2 shareholders in total). In the first group, 500000 shares are held by 2 entities, namely:
Falloon, Geoffrey Alan (an individual) located at Rolleston postcode 7614,
Fairbairn, Graeme Neil (an individual) located at Geraldine, Geraldine postcode 7930.

Addresses

Previous addresses

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 14 Nov 2016 to 06 Dec 2019

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 30 Nov 2015 to 14 Nov 2016

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 18 May 2015 to 30 Nov 2015

Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 13 May 2013 to 18 May 2015

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand

Registered & physical address used from 23 Nov 2006 to 13 May 2013

Address: Sparks Erskine, A M I Building, 116 Riccarton Road, Christchurch

Registered address used from 11 Apr 2000 to 23 Nov 2006

Address: Sparks Erskine, A M I Building, 116 Riccarton Road, Christchurch

Physical address used from 11 Dec 1996 to 23 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500000
Individual Falloon, Geoffrey Alan Rolleston
7614
New Zealand
Individual Fairbairn, Graeme Neil Geraldine
Geraldine
7930
New Zealand
Directors

Graeme Neil Fairbairn - Director

Appointment date: 05 Mar 1998

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 18 Dec 2018

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 03 Nov 2009


Geoffrey Alan Falloon - Director

Appointment date: 05 Mar 1998

Address: Rolleston, 7614 New Zealand

Address used since 09 Nov 2021

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 13 Aug 2015


Ross Graeme Galt - Director (Inactive)

Appointment date: 10 Dec 1996

Termination date: 05 Mar 1998

Address: Christchurch,

Address used since 10 Dec 1996

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