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Small Time Operator Limited

Type: NZ Limited Company (Ltd)
9429038215957
NZBN
831345
Company Number
Registered
Company Status
Current address
42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 23 Aug 2021
6/42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 08 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Derrick, Geoffrey Robin Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Professional Trustee Services 2012 Limited
Shareholder NZBN: 9429030880832
Papakura
Auckland
2110
New Zealand
Individual Derrick, Maureen Patricia Cambridge
Cambridge
3434
New Zealand
Individual Derrick, Geoffrey Robin Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Derrick, Geoffrey Robin Cambridge
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Derrick, Maureen Patricia Cambridge
Cambridge
3434
New Zealand
Shares Allocation #5 Number of Shares: 250
Individual Derrick, Maureen Patricia Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Geoffrey Robin Derrick & Maureen Patricia Derrick & Cpca Trustees Limited Jointly For The Derrick Estate Trust
Other Null - Geoffrey Robin Derrick & Maureen Patricia Derrick & Cpca Trustees Limited Jointly For The Derrick Estate Trust
Directors

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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