Double M Stores Limited, a registered company, was launched on 28 May 1968. 9429040258713 is the business number it was issued. This company has been supervised by 3 directors: Derek Wilfred Bulman - an active director whose contract began on 01 Jun 1991,
Peter Fisher - an active director whose contract began on 15 Oct 1994,
Allan Angus Fisher - an inactive director whose contract began on 01 Jun 1991 and was terminated on 15 Oct 1994.
Updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: 15 Fort Place, Rd 2, Lake Hawea, 9382 (types include: registered, physical).
Double M Stores Limited had been using 38 Mount Nicholas Avenue, Wanaka, Wanaka as their registered address until 06 Jul 2022.
A total of 10000 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 5000 shares (50%).
Previous addresses
Address: 38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 12 Nov 2021 to 06 Jul 2022
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 24 May 2019 to 12 Nov 2021
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 15 Aug 2013 to 24 May 2019
Address: Whk, 21 Brownston Street, Wanaka New Zealand
Physical & registered address used from 16 Jun 2010 to 15 Aug 2013
Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka
Physical & registered address used from 22 May 2008 to 16 Jun 2010
Address: Whk Cook Adam, 11 Brownston Street, Wanaka
Physical & registered address used from 11 Jun 2007 to 22 May 2008
Address: C/-cook Adam & Co, 11 Brownston Street, Wanaka
Registered & physical address used from 23 Apr 2005 to 11 Jun 2007
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Cook Adam & Co, 181 Spey Street, Invercargill
Physical address used from 17 Feb 1992 to 23 Apr 2005
Address: C/- Mr Allan Fisher, 17 Main Street, Otautau, Southland
Registered address used from 21 Aug 1991 to 23 Apr 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 08 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Fisher, Peter |
Arrowtown Arrowtown 9302 New Zealand |
28 May 1968 - |
| Individual | Fisher, Ellery Jane |
Arrowtown Arrowtown 9302 New Zealand |
13 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Gilbert, Joanna Louise |
Westmorland Christchurch 8025 New Zealand |
22 Jan 2024 - |
| Individual | Bulman, Christopher Derek |
Epsom Auckland 1023 New Zealand |
22 Jan 2024 - |
| Individual | Shanks, Kate Elizabeth |
Southshore Christchurch 8062 New Zealand |
22 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fea, Duncan |
Kelvin Heights Queenstown New Zealand |
13 Oct 2008 - 18 Mar 2025 |
| Individual | Fisher, David |
Arrowtown |
28 May 1968 - 13 Oct 2008 |
| Individual | Adam, Peter D |
Queenstown |
28 May 1968 - 22 Jan 2024 |
| Individual | Eckford, Barbara |
Quail Rise Queenstown |
28 May 1968 - 13 Oct 2008 |
| Individual | Hall, Robyn |
Arrowtown |
28 May 1968 - 13 Oct 2008 |
Derek Wilfred Bulman - Director
Appointment date: 01 Jun 1991
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 11 May 2023
Address: Queenstown, 9300 New Zealand
Address used since 27 May 2016
Peter Fisher - Director
Appointment date: 15 Oct 1994
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 18 Mar 2025
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 09 Jun 2010
Allan Angus Fisher - Director (Inactive)
Appointment date: 01 Jun 1991
Termination date: 15 Oct 1994
Address: Otautau,
Address used since 01 Jun 1991
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