Derivation Holdings Limited

Derivation Holdings Limited was launched on 23 May 1995 and issued a business number of 9429038472879. This registered LTD company has been run by 5 directors: Nicholette Ann Wood - an active director whose contract began on 22 Feb 2011,
Murray John Wood - an inactive director whose contract began on 24 Mar 2003 and was terminated on 22 Feb 2011,
John Henry Wood - an inactive director whose contract began on 31 Mar 1999 and was terminated on 24 Mar 2003,
Christopher Chong-Boon Chuah - an inactive director whose contract began on 23 May 1995 and was terminated on 31 Mar 1999,
Murray John Wood - an inactive director whose contract began on 23 May 1995 and was terminated on 31 Mar 1999.
As stated in BizDb's information (updated on 24 Apr 2024), this company registered 1 address: 457 Pound Road, Yaldhurst (types include: registered, physical).
Until 29 Oct 2009, Derivation Holdings Limited had been using 21-23 Carlyle Street, Christchurch as their registered address.
BizDb found former names used by this company: from 23 May 1995 to 08 Sep 2008 they were named Magnummac Holdings Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wood, Nicholette Ann (a director) located at Rd 6, Christchurch postcode 7676.

Previous addresses

Address: 21-23 Carlyle Street, Christchurch

Registered & physical address used from 04 Nov 2003 to 29 Oct 2009

Address: 21-23 Carlyle Street, Sydenham, Christchurch

Physical address used from 25 Jun 1999 to 25 Jun 1999

Address: Miller Gale & Winter, Level 6, 293 Amuri Courts, Christchurch

Physical address used from 25 Jun 1999 to 04 Nov 2003

Address: 21 - 23 Carlyle Street, Christchurch 8001

Registered address used from 25 Jun 1999 to 04 Nov 2003

Address: 116 Riccarton Road, Christchurch

Physical address used from 30 Jun 1997 to 25 Jun 1999

Address: 116 Riccarton Road, Christchurch

Registered address used from 11 Nov 1996 to 25 Jun 1999

Previous Shareholders

Nicholette Ann Wood - Director

Appointment date: 22 Feb 2011

Murray John Wood - Director (Inactive)

Appointment date: 24 Mar 2003

Termination date: 22 Feb 2011

John Henry Wood - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 24 Mar 2003

Christopher Chong-boon Chuah - Director (Inactive)

Appointment date: 23 May 1995

Termination date: 31 Mar 1999

Murray John Wood - Director (Inactive)

Appointment date: 23 May 1995

Termination date: 31 Mar 1999