General information
Decagon Investments Limited
Type: NZ Limited Company (Ltd)9429032403343
New Zealand Business Number
2206943
Company Number
Registered
Company Status
Decagon Investments Limited (issued a New Zealand Business Number of 9429032403343) was registered on 13 Feb 2009. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their registered address, up to 01 Apr 2016. Decagon Investments Limited used other aliases, namely: Decagon Rentals Limited from 13 Feb 2009 to 24 Jul 2017. 900 shares are issued to 16 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 100 shares (11.11% of shares), namely:
Searle, Craig Darin (an individual) located at Springlands, Blenheim postcode 7201. As far as the second group is concerned, a total of 3 shareholders hold 11.11% of all shares (100 shares); it includes
Patterson, Charlotte Stewart (an individual) - located at Rd 2, Fairhall,
Wisheart Macnab & Partners Trustee Company Limited (an entity) - located at Blenheim, Blenheim,
Davis, Mark Wayne (an individual) - located at Rd 2, Fairhall. Moving on to the next group of shareholders, share allotment (100 shares, 11.11%) belongs to 2 entities, namely:
Davis, Aaron John, located at Kohimarama, Auckland (an individual),
Wk Trustees (2007) Limited, located at Mayfield, Blenheim (an entity). The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical & service | 29 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Darin Searle
Springlands, Blenheim, 7201
Address used since 19 Dec 2023
Renwick, Renwick, 7204
Address used since 22 Mar 2016 |
Director | 13 Feb 2009 - current |
|
Phillip John Gleeson
Rd 2, Fairhall, 7272
Address used since 18 Dec 2023
Rd 2, Blenheim, 7272
Address used since 13 Feb 2009 |
Director | 13 Feb 2009 - current |
|
William Maxwell Harris
Rd 3, Spring Creek, 7273
Address used since 18 Dec 2023
Spring Creek, Blenheim, 7273
Address used since 01 Jul 2016 |
Director | 13 Feb 2009 - current |
|
Mathew Brian John Kerr
Rd 3, Spring Creek, 7273
Address used since 30 Nov 2017 |
Director | 13 Feb 2009 - current |
|
Andrew Paul Finch
Rd 4, Riverlands, 7274
Address used since 26 Jan 2023
Witherlea, Blenheim, 7201
Address used since 22 Mar 2016 |
Director | 13 Feb 2009 - current |
|
Mark Wayne Davis
Rd 2, Fairhall, 7272
Address used since 15 Nov 2022
Rd 2, Blenheim, 7272
Address used since 28 Mar 2014 |
Director | 13 Feb 2009 - current |
|
Robert James Bruce
Burleigh, Blenheim, 7201
Address used since 11 Aug 2020
Rd 3, Blenheim, 7273
Address used since 08 Nov 2011 |
Director | 13 Feb 2009 - current |
|
Aaron John Davis
Kohimarama, Auckland, 1071
Address used since 07 Jul 2021
Auckland Central, Auckland, 1010
Address used since 25 Mar 2015
Parnell, Auckland, 1052
Address used since 18 Apr 2018 |
Director | 13 Feb 2009 - current |
|
Mathew John Brian Kerr
Rd 3, Spring Creek, 7273
Address used since 30 Nov 2017
Springlands, Blenheim, 7201
Address used since 28 Mar 2014 |
Director | 13 Feb 2009 - current |
|
Stephen Mark Wilkes
Rd 2, Blenheim, 7272
Address used since 26 Aug 2021 |
Director | 26 Aug 2021 - current |
|
Dean Colin Greenhill
Rd 2, Blenheim, 7272
Address used since 28 Mar 2014 |
Director | 13 Feb 2009 - 26 Aug 2021 |
|
Craig Alexander John Forsyth
Blenheim, 7273
Address used since 13 Feb 2009 |
Director | 13 Feb 2009 - 19 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 01 Apr 2016 - 01 Apr 2016 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 29 Mar 2011 - 01 Apr 2016 |
| Winstanley Kerridge Ltd, 22 Scott Street, Blenheim | Physical & registered | 13 Feb 2009 - 29 Mar 2011 |
Financial Data
Financial info
900
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Searle, Craig Darin Individual |
Springlands Blenheim 7201 |
13 Feb 2009 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Charlotte Stewart Individual |
Rd 2 Fairhall 7272 |
30 Aug 2012 - current |
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
30 Aug 2012 - current |
|
Davis, Mark Wayne Individual |
Rd 2 Fairhall 7272 |
13 Feb 2009 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Aaron John Individual |
Kohimarama Auckland 1071 |
13 Feb 2009 - current |
|
Wk Trustees (2007) Limited Shareholder NZBN: 9429033385464 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
30 Aug 2012 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Mathew Brian John Director |
Rd 3 Spring Creek 7273 |
15 Aug 2023 - current |
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
30 Aug 2012 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Robert James Director |
Burleigh Blenheim 7201 |
30 Aug 2012 - current |
|
Rj Bruce Family Trustee Limited Shareholder NZBN: 9429047434554 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
09 Oct 2019 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkes Resource Management Solutions Limited Shareholder NZBN: 9429033041032 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
20 Sep 2021 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyndhurst Properties Limited Shareholder NZBN: 9429035026471 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
13 Feb 2009 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
13 Feb 2009 - current |
|
Gleeson, Phillip John Individual |
Rd 2 Fairhall 7272 |
13 Feb 2009 - current |
|
Murdoch, Charles James Individual |
Riversdale Blenheim 7201 |
13 Feb 2009 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, William Maxwell Individual |
Rd 3 Spring Creek 7273 |
13 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckendry, Christopher James Individual |
Springlands Blenheim 7201 |
30 Aug 2012 - 09 Oct 2019 |
|
Searle, Jacqueline Maria Individual |
Renwick Renwick 7204 |
30 Aug 2012 - 18 Dec 2023 |
|
Searle, Jacqueline Maria Individual |
Renwick Renwick 7204 |
30 Aug 2012 - 18 Dec 2023 |
|
Kerr, Mathew John Brian Individual |
Rd 3 Spring Creek 7273 |
13 Feb 2009 - 15 Aug 2023 |
|
Kalin Limited Shareholder NZBN: 9429035527305 Company Number: 1485140 Entity |
Blenheim Rd2, Marlborough Ridge |
13 Feb 2009 - 20 Sep 2021 |
|
Stratford, Leoni Jacqueline Individual |
Rd 2 Blenheim 7272 |
30 Aug 2012 - 01 Feb 2018 |
|
Kerr, Mathew John Brian Individual |
Rd 3 Spring Creek 7273 |
13 Feb 2009 - 15 Aug 2023 |
|
Rj & Ea Enterprises Limited Shareholder NZBN: 9429035950356 Company Number: 1319281 Entity |
13 Feb 2009 - 30 Aug 2012 | |
|
Forsyth, Craig Alexander John Individual |
Blenheim |
13 Feb 2009 - 29 May 2013 |
|
Kalin Limited Shareholder NZBN: 9429035527305 Company Number: 1485140 Entity |
Blenheim Rd2, Marlborough Ridge |
13 Feb 2009 - 20 Sep 2021 |
|
Rj & Ea Enterprises Limited Shareholder NZBN: 9429035950356 Company Number: 1319281 Entity |
13 Feb 2009 - 30 Aug 2012 | |
|
Forsyth, Phillippa Jayne Mary Individual |
Rd 3 Blenheim 7273 |
30 Aug 2012 - 29 May 2013 |
Location
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