General information
Deroit Investments Limited
Type: NZ Limited Company (Ltd)9429035099024
New Zealand Business Number
1572924
Company Number
Registered
Company Status
Deroit Investments Limited (issued an NZ business number of 9429035099024) was launched on 05 Nov 2004. 8 addresess are currently in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: records, shareregister). 27A Austin Street, Onekawa, Napier had been their registered address, up to 26 Jul 2022. 80 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 40 shares (50 per cent of shares), namely:
Mclay, Kelvin John (an individual) located at Maungaraki, Lower Hutt postcode 5010,
Patterson, Patricia Elizabeth (an individual) located at Hospital Hill, Napier postcode 4110. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 40 shares); it includes
Thomas, Aaron Bruce (an individual) - located at Clive, Clive,
Thomas, Amy Joanna (a director) - located at Clive, Clive. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27a Austin Street, Onekawa, Napier | Shareregister & other (Address For Share Register) | 27 Apr 2007 |
| 27 Austin Street, Onekawa, Napier, 4110 | Records & other (Address for Records) | 12 Feb 2014 |
| 21 Browning Street, Napier South, Napier, 4110 | Registered & physical & service | 26 Jul 2022 |
| 21 Browning Street, Napier South, Napier, 4110 | Records & shareregister | 19 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Elizabeth Patterson
Hospital Hill, Napier, 4110
Address used since 18 Feb 2021
Bluff Hill, Napier, 4110
Address used since 28 Jan 2010 |
Director | 05 Nov 2004 - current |
|
Amy Joanna Thomas
Clive, Clive, 4102
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Brian Stephen Nielsen-vold
Mahora, Hastings, 4120
Address used since 08 Oct 2018 |
Director | 08 Oct 2018 - 30 Sep 2022 |
|
Maurice Arthur Harding
Taradale, Napier, 4112
Address used since 05 Nov 2004 |
Director | 05 Nov 2004 - 08 Oct 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 21 Browning Street, Napier South, Napier, 4110 | Records & shareregister | 19 Jan 2023 |
| Previous address | Type | Period |
|---|---|---|
| 27a Austin Street, Onekawa, Napier, 4110 | Registered & physical | 02 Feb 2022 - 26 Jul 2022 |
| 27 Austin Street, Onekawa, Napier, 4110 | Physical & registered | 20 Feb 2014 - 02 Feb 2022 |
| 27a Austin Street, Onekawa, Napier | Registered & physical | 04 May 2007 - 20 Feb 2014 |
| C/-harding & Associates Ltd, 27a Austin Street, Onekawa, Napier | Physical & registered | 05 Nov 2004 - 04 May 2007 |
Financial Data
Financial info
80
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclay, Kelvin John Individual |
Maungaraki Lower Hutt 5010 |
16 Jan 2019 - current |
|
Patterson, Patricia Elizabeth Individual |
Hospital Hill Napier 4110 |
05 Nov 2004 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Aaron Bruce Individual |
Clive Clive 4102 |
15 Jun 2023 - current |
|
Thomas, Amy Joanna Director |
Clive Clive 4102 |
15 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Leigh William Individual |
Hospital Hill Napier 4110 |
05 Nov 2004 - 25 Sep 2023 |
|
Patterson, Leigh William Individual |
Bluff Hill Napier 4110 |
05 Nov 2004 - 25 Sep 2023 |
|
Patterson, Leigh William Individual |
Hospital Hill Napier 4110 |
05 Nov 2004 - 25 Sep 2023 |
|
Nielsen-vold, Toni Louise Individual |
Mahora Hastings 4120 |
01 Oct 2018 - 15 Jun 2023 |
|
Nielsen-vold, Brian Stephen Individual |
Mahora Hastings 4120 |
01 Oct 2018 - 15 Jun 2023 |
|
Sullivan, Gerrard John Individual |
Westshore Napier 4110 |
05 Nov 2004 - 16 Jan 2019 |
|
Wimsett, Richard John Individual |
Hospital Hill Napier 4110 |
05 Nov 2004 - 23 Apr 2013 |
|
Harding, Maurice Arthur Individual |
Taradale Napier 4112 |
05 Nov 2004 - 29 Aug 2019 |
|
Wimsett, Heather Ruth Individual |
Hospital Hill Napier 4110 |
05 Nov 2004 - 23 Apr 2013 |
|
Arnold, Sharon Mary Individual |
Havelock North Havelock North 4130 |
17 Jan 2008 - 23 Apr 2013 |
|
Harding, Rex Allan Individual |
Matua Tauranga 3110 |
05 Nov 2004 - 29 Aug 2019 |
|
Harding, Joanne Marie Individual |
Taradale Napier 4112 |
05 Nov 2004 - 29 Aug 2019 |
|
Harding, Maurice Arthur Individual |
Taradale Napier 4112 |
05 Nov 2004 - 29 Aug 2019 |
|
Harding, Rex Allan Individual |
Matua Tauranga 3110 |
05 Nov 2004 - 29 Aug 2019 |
|
Arnold, Bruce Raymond Individual |
Havelock North Havelock North 4130 |
05 Nov 2004 - 23 Apr 2013 |
|
Harding, Joanne Marie Individual |
Taradale Napier 4112 |
05 Nov 2004 - 29 Aug 2019 |
Location
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|
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