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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2521903 | |||
Entity (NZ Limited Company) | Kw Trustees 2014 Limited Shareholder NZBN: 9429041051047 |
Greenlane Auckland 1051 New Zealand |
24 Mar 2014 - |
Individual | Palmer, Elaine Helena |
Havelock North Havelock North 4130 New Zealand |
29 Oct 2008 - |
Shares Allocation #2 Number of Shares: 2521903 | |||
Individual | Palmer, Robert Job |
Havelock North Havelock North 4130 New Zealand |
29 Oct 2008 - |
Entity (NZ Limited Company) | Kw Trustees 2014 Limited Shareholder NZBN: 9429041051047 |
Greenlane Auckland 1051 New Zealand |
24 Mar 2014 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Palmer, Elaine Helena |
Havelock North Havelock North 4130 New Zealand |
12 Nov 1992 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Palmer, Robert Job |
Havelock North Havelock North 4130 New Zealand |
12 Nov 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanna, Wayne Henry |
Havelock North , Alternate Director For R J Palmer |
29 Oct 2008 - 24 Mar 2014 |
Other | Null - Elaine Palmer Family Trust | 12 Nov 1992 - 29 Oct 2008 | |
Other | Null - Robert Palmer Family Trust | 12 Nov 1992 - 29 Oct 2008 | |
Other | Elaine Palmer Family Trust | 12 Nov 1992 - 29 Oct 2008 | |
Other | Robert Palmer Family Trust | 12 Nov 1992 - 29 Oct 2008 | |
Individual | Hanna, Wayne Henry |
Havelock North , Alternate Director For R J Palmer |
29 Oct 2008 - 24 Mar 2014 |
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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