General information

Debtor Recoveries Limited

Type: NZ Limited Company (Ltd)
9429034935279
New Zealand Business Number
1603546
Company Number
Removed
Company Status

Debtor Recoveries Limited (issued an NZ business number of 9429034935279) was registered on 21 Feb 2005. 2 addresses are currently in use by the company: 86 Harrisville Road, Tuakau, Tuakau, 2121 (type: registered, physical). 25 Baltersan Drive, Dannemora, Auckland had been their physical address, until 14 Oct 2019. Debtor Recoveries Limited used other aliases, namely: Happy Easter Trustee Limited from 22 Aug 2016 to 11 Jun 2019, Debtor Collections Limited (19 Jul 2007 to 22 Aug 2016) and Finance Debt Collections Limited (21 Feb 2005 - 19 Jul 2007). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Westminster Nominees Limited (an entity) located at Tuakau, Tuakau postcode 2121. Businesscheck's data was updated on 06 Oct 2023.

Current address Type Used since
86 Harrisville Road, Tuakau, Tuakau, 2121 Registered & physical & service 14 Oct 2019
Directors
Name and Address Role Period
Robert John Warburton
Tuakau, Tuakau, 2121
Address used since 27 Sep 2019
Flat Bush, Auckland, 2016
Address used since 16 Oct 2012
Director 16 Oct 2012 - current
Zhi Qing Lin
Flat Bush, Manukau, 2016
Address used since 16 Jun 2010
Director 21 Nov 2006 - 16 Oct 2012
Robert John Warburton
11 Beach Road, Auckland,
Address used since 21 Feb 2005
Director 21 Feb 2005 - 21 Nov 2006
Addresses
Previous address Type Period
25 Baltersan Drive, Dannemora, Auckland Physical & registered 28 Nov 2006 - 14 Oct 2019
First Floor, 11 Beach Road, Auckland Registered & physical 21 Feb 2005 - 28 Nov 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Westminster Nominees Limited
Shareholder NZBN: 9429034450734
Entity (NZ Limited Company)
Tuakau
Tuakau
2121
21 Feb 2005 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Westminster Nominees Limited
Type Ltd
Ultimate Holding Company Number 1722829
Country of origin NZ
Address 86 Harrisville Road
Tuakau
Tuakau 2121
Location
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