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Durham Property Investments Limited

Type: NZ Limited Company (Ltd)
9429038912016
NZBN
567058
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 27 Oct 2023

Durham Property Investments Limited, a registered company, was started on 12 Nov 1992. 9429038912016 is the NZBN it was issued. This company has been managed by 5 directors: Robert Job Palmer - an active director whose contract began on 12 Nov 1992,
Elaine Helena Palmer - an active director whose contract began on 12 Nov 1992,
Phillip Russell Palmer - an active director whose contract began on 24 Jan 1994,
Phillip Russell Palmer - an inactive director whose contract began on 11 May 1998 and was terminated on 23 Dec 2009,
Wayne Henry Hanna - an inactive director whose contract began on 11 May 1998 and was terminated on 23 Dec 2009.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Durham Property Investments Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up until 27 Oct 2023.
A total of 5043906 shares are allotted to 6 shareholders (4 groups). The first group includes 2521903 shares (50%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 2521903 shares (50%). Finally there is the third share allotment (50 shares 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 24 Oct 2019 to 27 Oct 2023

Address #2: Business H Q, 308 Queen Street East, Hastings, 4156 New Zealand

Physical & registered address used from 07 Jun 2016 to 24 Oct 2019

Address #3: 405 King Street North, Hastings, 4156 New Zealand

Physical & registered address used from 01 Apr 2014 to 07 Jun 2016

Address #4: Hanna Lessels, Cnr Nelson & Eastbourne Streets, Hastings New Zealand

Registered address used from 29 Jun 2001 to 01 Apr 2014

Address #5: C/- Hanna Lessels, Chartered Accountants, 200 Queen Street, Hastings

Registered address used from 29 Jun 2001 to 29 Jun 2001

Address #6: Hanna Lessels, Chartered Accountants, 200 W Queen Street, Hastings New Zealand

Physical address used from 29 Jun 2001 to 29 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 5043906

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2521903
Entity (NZ Limited Company) Kw Trustees 2014 Limited
Shareholder NZBN: 9429041051047
Greenlane
Auckland
1051
New Zealand
Individual Palmer, Elaine Helena Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 2521903
Individual Palmer, Robert Job Havelock North
Havelock North
4130
New Zealand
Entity (NZ Limited Company) Kw Trustees 2014 Limited
Shareholder NZBN: 9429041051047
Greenlane
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Palmer, Elaine Helena Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Palmer, Robert Job Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanna, Wayne Henry Havelock North
, Alternate Director For R J Palmer
Other Null - Elaine Palmer Family Trust
Other Null - Robert Palmer Family Trust
Other Elaine Palmer Family Trust
Other Robert Palmer Family Trust
Individual Hanna, Wayne Henry Havelock North
, Alternate Director For R J Palmer
Directors

Robert Job Palmer - Director

Appointment date: 12 Nov 1992

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Aug 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 22 Nov 2022

Address: Havelock North, 4130 New Zealand

Address used since 20 Aug 2015


Elaine Helena Palmer - Director

Appointment date: 12 Nov 1992

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Aug 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 22 Nov 2022

Address: Havelock North, 4130 New Zealand

Address used since 20 Aug 2015


Phillip Russell Palmer - Director

Appointment date: 24 Jan 1994

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Aug 2023

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 17 Dec 2013


Phillip Russell Palmer - Director (Inactive)

Appointment date: 11 May 1998

Termination date: 23 Dec 2009

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 28 Aug 2009


Wayne Henry Hanna - Director (Inactive)

Appointment date: 11 May 1998

Termination date: 23 Dec 2009

Address: Havelock North, 4130 New Zealand

Address used since 28 Aug 2009

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