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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Director | Wilkin, Betty Marlene |
Rd 4 Whakamarama 3181 New Zealand |
16 Sep 2010 - |
Shares Allocation #2 Number of Shares: 21 | |||
Individual | Durrant, Leslie John |
Hawera Hawera 4610 New Zealand |
16 Sep 2010 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Mclaren, Donald Alexander |
Rd 20 Levin 5540 New Zealand |
23 Dec 1992 - |
Shares Allocation #4 Number of Shares: 21 | |||
Individual | Durrant, Michael James |
Inglewood Inglewood 4330 New Zealand |
16 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Durrant, Paul |
Wanganui New Zealand |
23 Dec 1992 - 16 Sep 2010 |
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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