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Durrant Investments Limited

Type: NZ Limited Company (Ltd)
9429038907999
NZBN
568259
Company Number
Registered
Company Status
Current address
Same As Registered Office
Records & other (Address for Records) address used since 23 Dec 1992
Marewa House
Kennedy Road
Napier New Zealand
Physical & registered & service address used since 18 Sep 2002
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 28 Apr 2023

Durrant Investments Limited was started on 23 Dec 1992 and issued a business number of 9429038907999. The registered LTD company has been managed by 3 directors: Betty Marlene Wilkin - an active director whose contract began on 16 Jul 2010,
Donald Alexander Mclaren - an inactive director whose contract began on 10 Oct 2001 and was terminated on 01 Sep 2015,
Paul Durrant - an inactive director whose contract began on 23 Dec 1992 and was terminated on 08 Oct 2010.
As stated in our information (last updated on 05 Apr 2024), the company uses 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service).
Up until 23 Oct 1998, Durrant Investments Limited had been using Same As Registered Office as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 48 shares are held by 1 entity, namely:
Wilkin, Betty Marlene (a director) located at Rd 4, Whakamarama postcode 3181.
The second group consists of 1 shareholder, holds 21 per cent shares (exactly 21 shares) and includes
Durrant, Leslie John - located at Hawera, Hawera.
The third share allotment (10 shares, 10%) belongs to 1 entity, namely:
Mclaren, Donald Alexander, located at Rd 20, Levin (an individual).

Addresses

Previous addresses

Address #1: Same As Registered Office

Physical address used from 23 Oct 1998 to 23 Oct 1998

Address #2: Oldershaw & Co, Marewa House, Kennedy Road, Napier

Physical address used from 23 Oct 1998 to 18 Sep 2002

Address #3: C/- Oldershaw & Co, Marewa House, Kennedy Road, Napier

Registered address used from 01 Jul 1997 to 18 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Director Wilkin, Betty Marlene Rd 4
Whakamarama
3181
New Zealand
Shares Allocation #2 Number of Shares: 21
Individual Durrant, Leslie John Hawera
Hawera
4610
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Mclaren, Donald Alexander Rd 20
Levin
5540
New Zealand
Shares Allocation #4 Number of Shares: 21
Individual Durrant, Michael James Inglewood
Inglewood
4330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Durrant, Paul Wanganui

New Zealand
Directors

Betty Marlene Wilkin - Director

Appointment date: 16 Jul 2010

Address: Rd 4, Whakamarama, 3181 New Zealand

Address used since 02 Sep 2021

Address: Napier South, Napier, 4110 New Zealand

Address used since 01 Sep 2015


Donald Alexander Mclaren - Director (Inactive)

Appointment date: 10 Oct 2001

Termination date: 01 Sep 2015

Address: Marewa, Napier, 4110 New Zealand

Address used since 09 Sep 2011


Paul Durrant - Director (Inactive)

Appointment date: 23 Dec 1992

Termination date: 08 Oct 2010

Address: Wanganui,

Address used since 13 Aug 2009

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