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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 110 | |||
Individual | Clews, Stephen Arthur |
Takapuna Auckland 0622 New Zealand |
13 May 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Black, Denis Fergus |
Remuera Auckland New Zealand |
13 May 1993 - 29 Apr 2015 |
Individual | Aregory, Christopher Herbert |
Auckland |
13 May 1993 - 12 Jul 2005 |
Individual | Turner, Sandra Jean |
Milford Auckland New Zealand |
12 Jul 2005 - 18 Sep 2017 |
Individual | Taylor, Robert James |
Remuera Auckland New Zealand |
23 Sep 2005 - 29 Apr 2015 |
Individual | Turner, Jeffrey Ross |
Milford Auckland |
13 May 1993 - 12 Jul 2005 |
Individual | Tuohey, Warren John |
Auckland |
13 May 1993 - 29 Apr 2015 |
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
Orthophobia Properties Limited
L8 Southern Cross Building
Hennessey Consultants Limited
L8 Southern Cross Building
Trautz Consulting Limited
7th Floor, Southern Cross Building
Solanki Jogia Properties Limited
L8 Southern Cross Building
Securetek Security Group Limited
7th Floor, Southern Cross Building
Bct Ballantyne Limited
7th Floor, Southern Cross Building
Bct Ballantyne Limited
7th Floor, Southern Cross Building
Bct Jonathan Smith Limited
7th Floor, Southern Cross Building
Bct Mercury Limited
7th Floor, Southern Cross Building
Bct Moody Limited
7th Floor, Southern Cross Building
Bct Nabarro Irwin Limited
7th Floor, Southern Cross Building
Bct Ruatai Limited
7th Floor, Southern Cross Building