Small Time Operator Limited, a registered company, was registered on 15 Oct 1996. 9429038215957 is the NZBN it was issued. The company has been run by 2 directors: Geoffrey Robin Derrick - an active director whose contract began on 15 Oct 1996,
Maureen Patricia Derrick - an inactive director whose contract began on 15 Oct 1996 and was terminated on 01 Feb 2011.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (category: registered, service).
Small Time Operator Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address up to 23 Aug 2021.
Previous names for the company, as we found at BizDb, included: from 07 Apr 2015 to 24 Mar 2016 they were called Ppl 2015 Limited, from 24 Nov 1999 to 07 Apr 2015 they were called Procraft Panelbeaters Limited and from 15 Oct 1996 to 24 Nov 1999 they were called Derrick Investments Limited.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group includes 150 shares (15%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 200 shares (20%). Lastly there is the next share allotment (250 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 26 Feb 2014 to 23 Aug 2021
Address #2: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand
Physical & registered address used from 15 Sep 2008 to 26 Feb 2014
Address #3: C/-kueglers Limited, 1/181 Great South Road, Takanini
Registered address used from 06 Apr 2006 to 15 Sep 2008
Address #4: C/-kueglers Limited, Unit A, 181 Great South Road, Takanini
Physical address used from 06 Apr 2006 to 15 Sep 2008
Address #5: 320 Great South Road, Papakura
Registered address used from 11 Apr 2000 to 06 Apr 2006
Address #6: C/-kuegler & Associates Ltd, Unit A, 181 Great South Road, Takanini
Physical address used from 02 Aug 1999 to 06 Apr 2006
Address #7: 320 Great South Road, Papakura
Registered address used from 02 Aug 1999 to 11 Apr 2000
Address #8: 320 Great South Road, Papakura
Physical address used from 02 Aug 1999 to 02 Aug 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Derrick, Geoffrey Robin |
Cambridge Cambridge 3434 New Zealand |
15 Oct 1996 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Professional Trustee Services 2012 Limited Shareholder NZBN: 9429030880832 |
Papakura Auckland 2110 New Zealand |
27 Mar 2012 - |
Individual | Derrick, Maureen Patricia |
Cambridge Cambridge 3434 New Zealand |
15 Oct 1996 - |
Individual | Derrick, Geoffrey Robin |
Cambridge Cambridge 3434 New Zealand |
15 Oct 1996 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Derrick, Geoffrey Robin |
Cambridge Cambridge 3434 New Zealand |
15 Oct 1996 - |
Shares Allocation #4 Number of Shares: 150 | |||
Individual | Derrick, Maureen Patricia |
Cambridge Cambridge 3434 New Zealand |
15 Oct 1996 - |
Shares Allocation #5 Number of Shares: 250 | |||
Individual | Derrick, Maureen Patricia |
Cambridge Cambridge 3434 New Zealand |
15 Oct 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Geoffrey Robin Derrick & Maureen Patricia Derrick & Cpca Trustees Limited Jointly For The Derrick Estate Trust | 13 Feb 2007 - 27 Mar 2012 | |
Other | Null - Geoffrey Robin Derrick & Maureen Patricia Derrick & Cpca Trustees Limited Jointly For The Derrick Estate Trust | 13 Feb 2007 - 27 Mar 2012 |
Geoffrey Robin Derrick - Director
Appointment date: 15 Oct 1996
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 03 Mar 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Mar 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 18 Jan 2017
Maureen Patricia Derrick - Director (Inactive)
Appointment date: 15 Oct 1996
Termination date: 01 Feb 2011
Address: Karaka, 2580 New Zealand
Address used since 15 Oct 1996
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