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Durham Family Investments Limited

Type: NZ Limited Company (Ltd)
9429042440475
NZBN
6040751
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
22 Archer Rayner Place
Greenhithe
Auckland 0632
New Zealand
Service & physical address used since 19 Jul 2019
Suite A Floor 6, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered address used since 05 Aug 2020

Durham Family Investments Limited was incorporated on 05 Jul 2016 and issued a New Zealand Business Number of 9429042440475. The registered LTD company has been run by 2 directors: Clare Elise Durham - an active director whose contract started on 05 Jul 2016,
Mark Allen Durham - an active director whose contract started on 05 Jul 2016.
As stated in our data (last updated on 29 Mar 2024), this company registered 1 address: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 05 Aug 2020, Durham Family Investments Limited had been using Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Durham, Mark Allen (a director) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Durham, Clare Elise - located at Greenhithe, Auckland. Durham Family Investments Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 19 Jul 2019 to 05 Aug 2020

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 05 Jul 2016 to 19 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Durham, Mark Allen Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Durham, Clare Elise Greenhithe
Auckland
0632
New Zealand
Directors

Clare Elise Durham - Director

Appointment date: 05 Jul 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 05 Jul 2016


Mark Allen Durham - Director

Appointment date: 05 Jul 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 05 Jul 2016

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