General information

Derby Street Developments Limited

Type: NZ Limited Company (Ltd)
9429033639208
New Zealand Business Number
1904180
Company Number
Removed
Company Status

Derby Street Developments Limited (issued an NZBN of 9429033639208) was started on 09 Feb 2007. 2 addresses are in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, service). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their physical address, until 30 Jun 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Bailey Trustee Services Limited (an entity) located at Edgeware, Christchurch postcode 8013,
O'fagan, Gail (an individual) located at St Albans, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
O'fagan, Gail (an individual) - located at St Albans, Christchurch. Moving on to the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Raine, Alan Christopher, located at Christchurch (an individual). Our database was last updated on 24 Oct 2023.

Current address Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & service & registered 30 Jun 2021
Directors
Name and Address Role Period
Bernard Lawrence O'fagan
St Albans, Christchurch, 8014
Address used since 18 Oct 2017
Saint Albans, Christchurch, 8014
Address used since 10 Dec 2012
Director 10 Dec 2012 - current
Alan Christopher Raine
Christchurch, 8061
Address used since 28 Oct 2015
Director 09 Feb 2007 - 22 Jan 2019
Gail O'fagan
Christchurch, 8014
Address used since 09 Feb 2007
Director 09 Feb 2007 - 10 Dec 2012
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 23 Apr 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Registered & physical 29 Jan 2013 - 23 Apr 2019
Level 2, 22 Foster Street, Tower Junction, Christchurch, 8011 Physical 18 Dec 2012 - 29 Jan 2013
59 Derby Street, Christchurch, Christchurch, 8014 Registered 19 Dec 2011 - 29 Jan 2013
59 Derby Street, Christchurch, Christchurch, 8014 Physical 19 Dec 2011 - 18 Dec 2012
5/16 Loftus Street, Christchurch Physical & registered 14 Dec 2009 - 19 Dec 2011
C/o Joyce & Co, First Floor 11 Leslie Hills Drive, Riccarton, Christchurch Registered & physical 09 Feb 2007 - 14 Dec 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Entity (NZ Limited Company)
Edgeware
Christchurch
8013
10 Jun 2019 - current
O'fagan, Gail
Individual
St Albans
Christchurch
8014
09 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'fagan, Gail
Individual
St Albans
Christchurch
8014
09 Feb 2007 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Raine, Alan Christopher
Individual
Christchurch
09 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Williams, Sharyn Kay
Individual
Saint Albans
Christchurch
8014
02 Sep 2010 - 10 Jun 2019
Location
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