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Derwent Distributors Limited

Type: NZ Limited Company (Ltd)
9429039236692
NZBN
464735
Company Number
Registered
Company Status
Current address
187 Lakewood Drive
Nukuhau
Taupo 3330
New Zealand
Registered & physical & service address used since 20 May 2021

Derwent Distributors Limited, a registered company, was started on 27 Mar 1990. 9429039236692 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Ross Patrick Nolan - an active director whose contract started on 09 Jun 2004,
John Hudson - an inactive director whose contract started on 17 Apr 1990 and was terminated on 09 Jun 2004,
Beryl Hudson - an inactive director whose contract started on 17 Apr 1990 and was terminated on 15 Nov 2002.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: 187 Lakewood Drive, Nukuhau, Taupo, 3330 (types include: registered, physical).
Derwent Distributors Limited had been using 3B Galaxy Drive, Mairangi Bay, Auckland as their physical address until 20 May 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 800 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200 shares (20%).

Addresses

Previous addresses

Address: 3b Galaxy Drive, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 23 May 2013 to 20 May 2021

Address: 3 Webb Place, Milford, Auckland New Zealand

Physical & registered address used from 07 Jun 2006 to 23 May 2013

Address: 40 Heathcote Road, Milford

Physical & registered address used from 01 Jul 1997 to 07 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Nolan, Ross Patrick Nukuhau
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Hudson, John Milford
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hudson, John Milford
Directors

Ross Patrick Nolan - Director

Appointment date: 09 Jun 2004

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 12 May 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 15 May 2013


John Hudson - Director (Inactive)

Appointment date: 17 Apr 1990

Termination date: 09 Jun 2004

Address: Milford,

Address used since 17 Apr 1990


Beryl Hudson - Director (Inactive)

Appointment date: 17 Apr 1990

Termination date: 15 Nov 2002

Address: Milford,

Address used since 17 Apr 1990

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