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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Prisk, Jason William Paul |
R D 10 Whangarei 0170 New Zealand |
24 Mar 2004 - |
Individual | Currie, Tanya Anne |
Whangarei 0112 New Zealand |
12 Apr 1973 - |
Individual | Currie, Brett David |
Whangarei 0112 New Zealand |
12 Apr 1973 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Currie, Tanya Anne |
Whangarei 0112 New Zealand |
12 Apr 1973 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Currie, Brett David |
Whangarei 0112 New Zealand |
12 Apr 1973 - |
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
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