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B D & T A Currie Holdings Limited

Type: NZ Limited Company (Ltd)
9429040543437
NZBN
86937
Company Number
Registered
Company Status
Current address
Level2
4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 26 Jun 2014

B D & T A Currie Holdings Limited, a registered company, was incorporated on 12 Apr 1973. 9429040543437 is the NZ business number it was issued. The company has been supervised by 5 directors: Tanya Anne Currie - an active director whose contract began on 02 Feb 1998,
Brett David Currie - an active director whose contract began on 02 Feb 1998,
Glennys Maryon Currie - an inactive director whose contract began on 01 Nov 1988 and was terminated on 02 Feb 1998,
David John Currie - an inactive director whose contract began on 02 Nov 1988 and was terminated on 02 Feb 1998,
Brett David Currie - an inactive director whose contract began on 01 Nov 1988 and was terminated on 23 Aug 1994.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level2, 4 Vinery Lane, Whangarei, 0110 (types include: registered, physical).
B D & T A Currie Holdings Limited had been using Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei as their physical address until 26 Jun 2014.
Past names for this company, as we managed to find at BizDb, included: from 12 Apr 1973 to 09 Mar 1998 they were called Dave Currie Electrical Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 9998 shares (99.98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally we have the next share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Physical & registered address used from 08 Feb 2008 to 26 Jun 2014

Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 16 Apr 2004 to 08 Feb 2008

Address: 21 Albert St, Whangarei

Registered address used from 25 Feb 2001 to 16 Apr 2004

Address: Same As Registered Office

Physical address used from 25 Feb 2001 to 16 Apr 2004

Address: 21 Albert St, Whangarei

Physical address used from 25 Feb 2001 to 25 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Prisk, Jason William Paul R D 10
Whangarei
0170
New Zealand
Individual Currie, Tanya Anne Whangarei
0112
New Zealand
Individual Currie, Brett David Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Currie, Tanya Anne Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Currie, Brett David Whangarei
0112
New Zealand
Directors

Tanya Anne Currie - Director

Appointment date: 02 Feb 1998

Address: Whangarei, 0112 New Zealand

Address used since 29 Mar 2016


Brett David Currie - Director

Appointment date: 02 Feb 1998

Address: Whangarei, 0112 New Zealand

Address used since 29 Mar 2016


Glennys Maryon Currie - Director (Inactive)

Appointment date: 01 Nov 1988

Termination date: 02 Feb 1998

Address: Whangarei,

Address used since 01 Nov 1988


David John Currie - Director (Inactive)

Appointment date: 02 Nov 1988

Termination date: 02 Feb 1998

Address: Whangarei,

Address used since 02 Nov 1988


Brett David Currie - Director (Inactive)

Appointment date: 01 Nov 1988

Termination date: 23 Aug 1994

Address: Whangarei,

Address used since 01 Nov 1988