G R & M P Derrick Limited, a registered company, was registered on 11 Mar 1992. 9429039019387 is the business number it was issued. This company has been supervised by 2 directors: Maureen Patricia Derrick - an active director whose contract began on 11 Mar 1992,
Geoffrey Robin Derrick - an active director whose contract began on 11 Mar 1992.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (category: registered, service).
G R & M P Derrick Limited had been using 33 Coles Crescent, Papakura, Papakura as their physical address until 29 Mar 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 21 Feb 2014 to 29 Mar 2021
Address #2: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand
Physical & registered address used from 15 Sep 2008 to 21 Feb 2014
Address #3: C/-kueglers Limited, 1/181 Great South Road, Takanini
Registered address used from 14 Mar 2006 to 15 Sep 2008
Address #4: C/-kueglers Ltd, Chartered Accountants, 1/ 181 Great South Rd, Takanini
Physical address used from 14 Mar 2006 to 15 Sep 2008
Address #5: 320 Great South Road, Papakura
Registered address used from 04 Aug 1999 to 14 Mar 2006
Address #6: C/- Kuegler & Associates Ltd, Chartered, Accountants, Unit A, 181 Great South, Rd, Takanini, Auckland
Physical address used from 02 Aug 1999 to 14 Mar 2006
Address #7: 320 Great South Road, Papakura
Physical address used from 02 Aug 1999 to 02 Aug 1999
Address #8: 1/291 Great South Road, Papakura
Registered address used from 13 Dec 1993 to 04 Aug 1999
Address #9: -
Registered address used from 11 Mar 1992 to 13 Dec 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Derrick, Maureen Patricia |
Cambridge Cambridge 3434 New Zealand |
11 Mar 1992 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Derrick, Geoffrey Robin |
Cambridge Cambridge 3434 New Zealand |
11 Mar 1992 - |
Maureen Patricia Derrick - Director
Appointment date: 11 Mar 1992
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 03 Mar 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Mar 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 18 Jan 2017
Geoffrey Robin Derrick - Director
Appointment date: 11 Mar 1992
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 03 Mar 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Mar 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 18 Jan 2017
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