The Derek Corporation Limited, a registered company, was started on 17 Jan 1964. 9429040665016 is the NZ business identifier it was issued. The company has been run by 7 directors: Denham Derek Batts - an active director whose contract started on 13 Jan 1993,
Derek Cecil Batts - an active director whose contract started on 24 Oct 2014,
Logan Derek Batts - an inactive director whose contract started on 01 Dec 2002 and was terminated on 24 Oct 2014,
Andrea Elizabeth Fleming - an inactive director whose contract started on 17 Jul 2003 and was terminated on 28 Feb 2013,
Derek Cecil Batts - an inactive director whose contract started on 12 Jan 1990 and was terminated on 16 May 2012.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 637 Rosebank Road, Avondale, Auckland (type: physical, registered).
The Derek Corporation Limited had been using 48-52 Wyndham Street, Auckland as their physical address up to 10 Aug 2000.
Past names for the company, as we identified at BizDb, included: from 17 Jan 1964 to 04 Feb 1985 they were named Pants International Limited.
A total of 601840 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 300921 shares (50%).
Previous addresses
Address: 48-52 Wyndham Street, Auckland
Physical address used from 10 Aug 2000 to 10 Aug 2000
Address: 48-52 Wyndham St, Auckland
Registered address used from 10 Aug 2000 to 10 Aug 2000
Basic Financial info
Total number of Shares: 601840
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Batts, Derek Cecil |
Mission Bay Auckland 1071 New Zealand |
31 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 300921 | |||
| Director | Batts, Derek Cecil |
Mission Bay Auckland 1071 New Zealand |
31 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fleming, Andrea Elizabeth |
St Heliers Auckland 1071 New Zealand |
17 Jan 1964 - 15 Apr 2013 |
| Individual | Fleming, Andrea Elizabeth |
St Heliers Auckland 1071 New Zealand |
17 Jan 1964 - 15 Apr 2013 |
| Individual | Batts, Campbell Derek |
Epsom Auckland |
17 Oct 2008 - 31 Oct 2012 |
| Individual | Goddard, Norman Keith |
Cockle Bay Auckland New Zealand |
17 Jan 1964 - 27 Jul 2012 |
| Individual | Batts, Derek Cecil |
Kohimarama Auckland New Zealand |
17 Jan 1964 - 27 Jul 2012 |
| Individual | Batts, Campbell Derek |
Epsom Auckland |
17 Jan 1964 - 31 Oct 2012 |
| Individual | Batts, Denham Derek |
Kohimarama Auckland |
17 Jan 1964 - 31 Oct 2014 |
| Individual | Batts, Diane Kathleen |
Kohimarama Auckland New Zealand |
17 Jan 1964 - 27 Jul 2012 |
| Individual | Batts, Diane Kathleen |
Kohimarama Auckland New Zealand |
17 Jan 1964 - 27 Jul 2012 |
| Individual | Batts, Campbell Derek |
Epsom Auckland |
17 Jan 1964 - 31 Oct 2012 |
| Individual | Batts, Campbell Derek |
Epsom Auckland |
17 Jan 1964 - 31 Oct 2012 |
| Individual | Batts, Campbell Derek |
Epsom Auckland |
17 Jan 1964 - 31 Oct 2012 |
| Individual | Batts, Campbell Derek |
Epsom Auckland |
17 Jan 1964 - 31 Oct 2012 |
| Individual | Batts, Campbell Derek |
Epsom Auckland |
17 Jan 1964 - 31 Oct 2012 |
| Individual | Batts, Derek Cecil |
Kohimarama New Zealand |
17 Jan 1964 - 27 Jul 2012 |
| Other | Denham Derek Batts & Logan Derek Batts Jointly | 20 Dec 2006 - 31 Oct 2014 | |
| Individual | Batts, Logan Derek |
Mt Eden Auckland |
17 Oct 2008 - 31 Oct 2014 |
| Individual | Batts, Denham Derek |
Greenhithe Auckland 0632 New Zealand |
17 Jan 1964 - 31 Oct 2014 |
| Individual | Batts, Campbell Derek |
Epsom Auckland |
17 Jan 1964 - 31 Oct 2012 |
| Individual | Batts, Lisa A |
Kohimarama Auckland |
17 Jan 1964 - 20 Nov 2019 |
| Individual | Batts, Denham Derek |
Kohimarama Auckland |
17 Jan 1964 - 31 Oct 2014 |
| Individual | Batts, Denham Derek |
Avondale Auckland 1026 New Zealand |
17 Jan 1964 - 31 Oct 2014 |
| Individual | Goddard, Norman Keith |
Cockle Bay Auckland New Zealand |
17 Jan 1964 - 27 Jul 2012 |
| Individual | Batts, Jodene Marie |
Mt Eden Auckland New Zealand |
17 Oct 2008 - 31 Oct 2014 |
| Individual | Batts, Phillipa J |
Epsom Auckland |
17 Jan 1964 - 20 Sep 2006 |
| Individual | Batts, Denham Derek |
Kohimarama Auckland |
17 Jan 1964 - 31 Oct 2014 |
| Other | Null - Denham Derek Batts & Logan Derek Batts Jointly | 20 Dec 2006 - 31 Oct 2014 | |
| Individual | Jupe, Albert E |
Pakuranga Auckland |
17 Jan 1964 - 03 Nov 2008 |
| Other | Logan And Jodene Batts Family Trust | 27 Apr 2004 - 17 Oct 2008 | |
| Other | Jodene And Logan Batts Family Trust | 27 Apr 2004 - 20 Dec 2006 | |
| Individual | Batts, Logan Derek |
Mt Eden Auckland New Zealand |
17 Jan 1964 - 31 Oct 2014 |
| Individual | Jupde, Albert E |
Pakuranga Auckland |
17 Jan 1964 - 03 Nov 2008 |
| Other | Null - Logan And Jodene Batts Family Trust | 27 Apr 2004 - 17 Oct 2008 | |
| Other | Null - Jodene And Logan Batts Family Trust | 27 Apr 2004 - 20 Dec 2006 | |
| Individual | Dew, Peter J |
Orapu |
17 Jan 1964 - 20 Sep 2006 |
Denham Derek Batts - Director
Appointment date: 13 Jan 1993
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 27 Apr 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Apr 2020
Address: Avondale, Auckland, 1026 New Zealand
Address used since 26 Apr 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Jan 1993
Derek Cecil Batts - Director
Appointment date: 24 Oct 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Apr 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 Oct 2014
Logan Derek Batts - Director (Inactive)
Appointment date: 01 Dec 2002
Termination date: 24 Oct 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 May 2010
Andrea Elizabeth Fleming - Director (Inactive)
Appointment date: 17 Jul 2003
Termination date: 28 Feb 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2012
Derek Cecil Batts - Director (Inactive)
Appointment date: 12 Jan 1990
Termination date: 16 May 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 May 2010
Diane K Batts - Director (Inactive)
Appointment date: 12 Jan 1990
Termination date: 16 May 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 May 2010
Campbell Derek Batts - Director (Inactive)
Appointment date: 06 Dec 1989
Termination date: 20 Dec 2007
Address: Epsom, Auckland,
Address used since 06 Dec 1989
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