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Durham St Investments Limited

Type: NZ Limited Company (Ltd)
9429041446997
NZBN
5481602
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 09 Nov 2016

Durham St Investments Limited, a registered company, was launched on 08 Oct 2014. 9429041446997 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been managed by 6 directors: Joanna Rachel Walton - an active director whose contract started on 08 Apr 2016,
Raymond John Key - an active director whose contract started on 08 Apr 2016,
Clasina Maria Robinson - an active director whose contract started on 08 Apr 2016,
Allan Walter Scott - an active director whose contract started on 08 Apr 2016,
John Robert Griffin - an active director whose contract started on 08 Apr 2016.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Durham St Investments Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 09 Nov 2016.
Past names used by the company, as we established at BizDb, included: from 08 Oct 2014 to 30 Mar 2016 they were named Arm One Hundred Eleven Limited.
A total of 25200 shares are issued to 63 shareholders (30 groups). The first group consists of 561 shares (2.23%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 570 shares (2.26%). Lastly we have the third share allocation (1554 shares 6.17%) made up of 2 entities.

Addresses

Previous address

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 08 Oct 2014 to 09 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 25200

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 561
Individual Sheppard, Janine Robyn Rd 1
Paparoa
0571
New Zealand
Individual White, Stewart Robert Rd 2
Kaiapoi
7692
New Zealand
Individual Little, Fiona Rosalie Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 570
Individual Sheppard, Janine Robyn Rd 1
Paparoa
0571
New Zealand
Individual White, Stewart Robert Rd 2
Kaiapoi
7692
New Zealand
Individual Little, Fiona Rosalie Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1554
Individual Griffin, Sandra Anne Bethlehem
Tauranga
3110
New Zealand
Individual Griffin, John Robert Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 994
Entity (NZ Limited Company) Invercargill Property Investments Limited
Shareholder NZBN: 9429031748643
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 350
Individual Brader, Rochelle Mae Waiwhetu
Lower Hutt
5010
New Zealand
Individual Brader, John Mervyn Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #6 Number of Shares: 350
Individual Bishop, Clare Elizabeth Roslyn
Dunedin
9010
New Zealand
Individual Bishop, Brent Ross Roslyn
Dunedin
9010
New Zealand
Shares Allocation #7 Number of Shares: 392
Individual Baxter, Janine Elizabeth Southbridge
Leeston
7683
New Zealand
Individual Baxter, Ian Douglas Southbridge
Leeston
7683
New Zealand
Shares Allocation #8 Number of Shares: 350
Individual Wethey, Teresa Mary Rd 1
Queenstown
9371
New Zealand
Individual Baldwin, Anthony Leicester Burnside
Christchurch
8053
New Zealand
Shares Allocation #9 Number of Shares: 350
Entity (NZ Limited Company) Allan Scott Motorsport Limited
Shareholder NZBN: 9429038120404
Christchurch
8013
New Zealand
Shares Allocation #10 Number of Shares: 847
Individual White, Maryanne Rd 2
Kaiapoi
7692
New Zealand
Individual White, Stewart Robert Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #11 Number of Shares: 570
Individual Little, Fiona Rosalie Cockle Bay
Auckland
2014
New Zealand
Individual White, Stewart Robert Rd 2
Kaiapoi
7692
New Zealand
Individual Sheppard, Janine Robyn Rd 1
Paparoa
0571
New Zealand
Shares Allocation #12 Number of Shares: 700
Individual Rodgers, Russell Kelvin David Northwood
Christchurch
8051
New Zealand
Individual Wethey, David Edward Rd 1
Queenstown
9371
New Zealand
Individual Wethey, Teresa Mary Rd 1
Queenstown
9371
New Zealand
Shares Allocation #13 Number of Shares: 847
Individual Walton, Joanna Rachel Mount Eden
Auckland
1024
New Zealand
Shares Allocation #14 Number of Shares: 847
Entity (NZ Limited Company) Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Tauranga
3110
New Zealand
Individual Tong, Bradley Owen Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Tong, Jodi Ann Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #15 Number of Shares: 700
Entity (NZ Limited Company) Oregon Investments Limited
Shareholder NZBN: 9429030251908
Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #16 Number of Shares: 350
Individual Shanks, Nicola Anne Hoon Hay
Christchurch
8025
New Zealand
Individual Shanks, Graham David Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #17 Number of Shares: 700
Individual Hailes, Brian Patrick 3rd
Lawrence
9593
New Zealand
Individual Roughan, Karen Winifred Rd 3
Lawrence
9593
New Zealand
Individual Roughan, James Patrick Rd 3
Lawrence
9593
New Zealand
Shares Allocation #18 Number of Shares: 700
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand
Individual Robinson, Clasina Maria Roslyn
Dunedin
9010
New Zealand
Individual Robinson, Jeffrey Mark Roslyn
Dunedin
9010
New Zealand
Shares Allocation #19 Number of Shares: 721
Individual Offwood, Donald Raymond Northwood
Christchurch
8051
New Zealand
Shares Allocation #20 Number of Shares: 350
Individual Mulqueen, Gerald Louis Rangiora
Rangiora
7400
New Zealand
Individual Mulqueen, Janice Marie Rangiora
Rangiora
7400
New Zealand
Shares Allocation #21 Number of Shares: 350
Individual Morris, Graham William Rangiora
Rangiora
7400
New Zealand
Individual Tinnelly, Alan Peter Rangiora
Rangiora
7400
New Zealand
Individual Morris, Shirley Anne Rangiora
Rangiora
7400
New Zealand
Shares Allocation #22 Number of Shares: 700
Individual Murney, Kathleen Grace Ashburton
Ashburton
7700
New Zealand
Individual Murney, Francis Gerald Ashburton
Ashburton
7700
New Zealand
Shares Allocation #23 Number of Shares: 700
Individual Eden, James Gregory Rd 1
New Plymouth
4371
New Zealand
Individual Mcbeth, Denise Gail Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Mcbeth, Murray John Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #24 Number of Shares: 700
Entity (NZ Limited Company) Rose Court Trustee Limited
Shareholder NZBN: 9429035333029
Christchurch
8053
New Zealand
Individual May, Denise Wendy Merivale
Christchurch
8014
New Zealand
Individual May, Lawrence Anthony Merivale
Christchurch
8014
New Zealand
Shares Allocation #25 Number of Shares: 2604
Entity (NZ Limited Company) Ssas 3 Trustee Limited
Shareholder NZBN: 9429030406117
Rd 1
Queenstown
9371
New Zealand
Shares Allocation #26 Number of Shares: 4396
Entity (NZ Limited Company) Key-lamont Family Trust Co Limited
Shareholder NZBN: 9429036388837
Rd 1
Queenstown
9371
New Zealand
Shares Allocation #27 Number of Shares: 700
Individual Hunter, Marene Dawn Ilam
Christchurch
8041
New Zealand
Individual Hunter, Anthony Dale Ilam
Christchurch
8041
New Zealand
Shares Allocation #28 Number of Shares: 700
Entity (NZ Limited Company) Rostock Trustees Limited
Shareholder NZBN: 9429032538205
Christchurch Central
Christchurch
8011
New Zealand
Individual Hartley, Karen Dianne Mount Pleasant
Christchurch
8081
New Zealand
Individual Hartley, Gordon Alfred Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #29 Number of Shares: 700
Individual Hall, Nicola Maree Winton
Winton
9781
New Zealand
Individual Hall, Jason Mark Winton
Winton
9781
New Zealand
Shares Allocation #30 Number of Shares: 847
Individual Hall, Gavin Leslie Winton
Winton
9720
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity As & Ra White Trustee Services Limited
Shareholder NZBN: 9429031027083
Company Number: 3463732
Cockle Bay
Auckland
2014
New Zealand
Entity As & Ra White Trustee Services Limited
Shareholder NZBN: 9429031027083
Company Number: 3463732
Algies Bay
Warkworth
0920
New Zealand
Entity As & Ra White Trustee Services Limited
Shareholder NZBN: 9429031027083
Company Number: 3463732
Cockle Bay
Auckland
2014
New Zealand
Entity Chittick Investments Limited
Shareholder NZBN: 9429030324572
Company Number: 4335478
Matamata
3400
New Zealand
Entity A.m.s Nominees Limited
Shareholder NZBN: 9429034883969
Company Number: 1612093
Dunedin

New Zealand
Individual Griffin, Alexander John Rd 8
Te Puke
3188
New Zealand
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Dunedin
9016
New Zealand
Individual Hunter, Marene Dawn Ilam
Christchurch
8041
New Zealand
Individual Hunter, Anthony Dale Ilam
Christchurch
8041
New Zealand
Individual Burmester, Verne Leonard Tauranga
3140
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Entity A.m.s Nominees Limited
Shareholder NZBN: 9429034883969
Company Number: 1612093
Dunedin

New Zealand
Entity Chittick Investments Limited
Shareholder NZBN: 9429030324572
Company Number: 4335478
Matamata
3400
New Zealand
Individual Quirke, Peter Joseph Rangiora
7400
New Zealand
Director Allan Ronald Mackersy Arrowtown
Arrowtown
9302
New Zealand
Individual Marks, Simon Ross Christchurch Central
Christchurch
8013
New Zealand
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Dunedin
9016
New Zealand
Directors

Joanna Rachel Walton - Director

Appointment date: 08 Apr 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 08 Apr 2016


Raymond John Key - Director

Appointment date: 08 Apr 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 08 Apr 2016


Clasina Maria Robinson - Director

Appointment date: 08 Apr 2016

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 08 Apr 2016


Allan Walter Scott - Director

Appointment date: 08 Apr 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 08 Apr 2016


John Robert Griffin - Director

Appointment date: 08 Apr 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Aug 2018

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 08 Apr 2016


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 08 Oct 2014

Termination date: 08 Apr 2016

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 08 Oct 2014

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