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Destro Properties Limited

Type: NZ Limited Company (Ltd)
9429038842146
NZBN
590130
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Cath Hodder Chartered Accountant
58 Queen Street
Warkworth 0910
New Zealand
Physical & service & registered address used since 21 Oct 2021

Destro Properties Limited, a registered company, was started on 13 May 1993. 9429038842146 is the number it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been run by 6 directors: Stephen Arthur Clews - an active director whose contract began on 11 Nov 1993,
Sandra Jean Turner - an inactive director whose contract began on 01 Nov 2006 and was terminated on 06 Sep 2017,
Denis Fergus Black - an inactive director whose contract began on 11 Nov 1993 and was terminated on 01 Dec 2012,
Jeffrey Ross Turner - an inactive director whose contract began on 11 Nov 1993 and was terminated on 11 Jul 2005,
Michael William Ratcliffe - an inactive director whose contract began on 15 May 1993 and was terminated on 11 Nov 1993.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Cath Hodder Chartered Accountant, 58 Queen Street, Warkworth, 0910 (type: physical, service).
Destro Properties Limited had been using 9Th Floor, Southern Cross Building, Corner Victoria & High Streets, Auckland as their physical address up to 21 Oct 2021.
Previous names for this company, as we identified at BizDb, included: from 13 May 1993 to 18 Nov 1993 they were named Valencia Holdings Limited.
A single entity controls all company shares (exactly 110 shares) - Clews, Stephen Arthur - located at 0910, Takapuna, Auckland.

Addresses

Previous addresses

Address: 9th Floor, Southern Cross Building, Corner Victoria & High Streets, Auckland New Zealand

Physical address used from 01 Jul 1997 to 21 Oct 2021

Address: 9th Floor, Southern Cross Building, Corner Victoria & High Streets, Auckland New Zealand

Registered address used from 07 Dec 1993 to 21 Oct 2021

Address: Level 19, The Stock Exchange Centre, 191-201 Queen Street, Auckland

Registered address used from 06 Dec 1993 to 07 Dec 1993

Contact info
64 9 4769076
28 Nov 2018 Phone
stevenaclews@gmail.com
28 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 110

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 110
Individual Clews, Stephen Arthur Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Black, Denis Fergus Remuera
Auckland

New Zealand
Individual Aregory, Christopher Herbert Auckland
Individual Turner, Sandra Jean Milford
Auckland

New Zealand
Individual Taylor, Robert James Remuera
Auckland

New Zealand
Individual Turner, Jeffrey Ross Milford
Auckland
Individual Tuohey, Warren John Auckland
Directors

Stephen Arthur Clews - Director

Appointment date: 11 Nov 1993

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 Oct 2021

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 13 Oct 2009


Sandra Jean Turner - Director (Inactive)

Appointment date: 01 Nov 2006

Termination date: 06 Sep 2017

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 13 Oct 2009


Denis Fergus Black - Director (Inactive)

Appointment date: 11 Nov 1993

Termination date: 01 Dec 2012

Address: 456 Remuera Road, Remuera, Auckland, 1050 New Zealand

Address used since 13 Oct 2009


Jeffrey Ross Turner - Director (Inactive)

Appointment date: 11 Nov 1993

Termination date: 11 Jul 2005

Address: Milford, Auckland,

Address used since 11 Nov 1993


Michael William Ratcliffe - Director (Inactive)

Appointment date: 15 May 1993

Termination date: 11 Nov 1993

Address: Howick, Auckland,

Address used since 15 May 1993


Norman John Cahill - Director (Inactive)

Appointment date: 15 May 1993

Termination date: 11 Nov 1993

Address: Epsom, Auckland,

Address used since 15 May 1993

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