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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Nolan, Ross Patrick |
Nukuhau Taupo 3330 New Zealand |
26 Jul 2005 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Hudson, John |
Milford Auckland New Zealand |
21 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hudson, John |
Milford |
27 Mar 1990 - 26 Jul 2005 |
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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