Derwent International Limited, a registered company, was incorporated on 23 Feb 1995. 9429038517471 is the business number it was issued. This company has been supervised by 4 directors: Malcolm Gordon Leman - an active director whose contract began on 30 May 2014,
Gemma Leman - an inactive director whose contract began on 23 Feb 1995 and was terminated on 30 May 2014,
Scott Leman - an inactive director whose contract began on 23 Feb 1995 and was terminated on 30 May 2014,
Laura Leman - an inactive director whose contract began on 23 Feb 1995 and was terminated on 30 May 2014.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 1/85A Mount Albert Road, Mount Albert, Auckland, 1025 (types include: physical, service).
Derwent International Limited had been using 85A Mount Albert Road, Mount Albert, Auckland as their physical address until 22 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: 85a Mount Albert Road, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 13 Dec 2007 to 22 Apr 2021
Address #2: 85a Mount Albert Road, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 13 Dec 2007 to 27 Mar 2020
Address #3: 85 Mt Albert Road, Mt Albert, Auckland
Physical & registered address used from 18 Dec 2002 to 13 Dec 2007
Address #4: 46a Allendale Road, Mt Albert, Auckland
Physical address used from 10 Apr 1999 to 10 Apr 1999
Address #5: 4 Burch Street, Mt Albert, Auckland
Physical address used from 30 Apr 1998 to 10 Apr 1999
Address #6: 4 Burch Street, Mt Albert, Auckland
Registered address used from 10 Aug 1996 to 18 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Leman, Malcolm Gordon |
Mt Albert Auckland 1025 New Zealand |
23 Feb 1995 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Leman, Judi Kaye |
Mt Albert Auckland 1025 New Zealand |
23 Feb 1995 - |
Malcolm Gordon Leman - Director
Appointment date: 30 May 2014
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 18 Mar 2020
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 21 Aug 2015
Gemma Leman - Director (Inactive)
Appointment date: 23 Feb 1995
Termination date: 30 May 2014
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 04 Dec 2007
Scott Leman - Director (Inactive)
Appointment date: 23 Feb 1995
Termination date: 30 May 2014
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 04 Dec 2007
Laura Leman - Director (Inactive)
Appointment date: 23 Feb 1995
Termination date: 30 May 2014
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 04 Dec 2007
Plastic Machinery Supplies & Services Limited
4 Ruarangi Road
Ventech Limited
2 Ruarangi Road
Horus Trustee Limited
87 / 549 Mt Albert Rd
Mcgregor Littlejohn Limited
67 Mount Albert Road
G & G Electronics Engineering Limited
78 Mount Albert Road
G & G Partners Properties Limited
78 Mount Albert Road