Derwent Solutions Limited (New Zealand Business Number 9429034789520) was incorporated on 09 May 2005. 1 address is currently in use by the company: 21A Nile Road, Milford, Auckland, 0620 (type: registered, physical). 53 Maioro Street, New Windsor, Auckland had been their physical address, until 07 Apr 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Stephen Millward (an individual) located at Totara Heights, Manukau, Auckland 1702. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Gillian Coates (an individual) - located at Totara Heights, Manukau, Auckland 1702. The Businesscheck data was updated on 04 Feb 2022.
Current address | Type | Used since |
---|---|---|
21a Nile Road, Milford, Auckland, 0620 | Registered & physical | 07 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Stephen M. | Director | 09 May 2005 - current |
Wendy Jayne Aston
New Windsor, Auckland, 0600
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - current |
Gillian Dawn Coates
Totara Heights, Manukau, 2105
Address used since 29 Mar 2010 |
Director | 09 May 2005 - 01 Jan 2013 |
21a Nile Road , Milford , Auckland , 0620 |
Previous address | Type | Period |
---|---|---|
53 Maioro Street, New Windsor, Auckland, 0600 | Physical | 11 Apr 2012 - 07 Apr 2021 |
53 Maioro Street, New Windsor, Auckland, 0600 | Registered | 20 Apr 2011 - 07 Apr 2021 |
9 Corokia Place, Totara Heights, Manukau, Auckland 2105 | Registered | 07 Apr 2010 - 20 Apr 2011 |
9 Corokia Place, Totara Heights, Manukau, Auckland 2105 | Physical | 07 Apr 2010 - 11 Apr 2012 |
9 Corokia Place, Totara Heights, Manukau, Auckland 1702 | Registered & physical | 09 May 2005 - 07 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Stephen Millward Individual |
Totara Heights Manukau, Auckland 1702 |
09 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillian Dawn Coates Individual |
Totara Heights Manukau, Auckland 1702 |
09 May 2005 - current |
Sharda Holdings Limited 1 Rosamund Avenue |
|
V R P Investments Limited 1 Rosamund Avenue |
|
Creative Cakes Limited 4 Rosamund Avenue |
|
Beyond Doubt Consulting Limited 5 Rosamund Avenue |
|
Ksn Investments Limited Flat 3 |
|
Vbc - Viana Building Contractors Limited Flat 3 |