J M P Deroles Limited
Type: NZ Limited Company (Ltd)J M P Deroles Limited (New Zealand Business Number 9429035134756) was registered on 14 Oct 2004. 1 address is in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville had been their physical address, up until 22 Feb 2012. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1 share (1 per cent of shares), namely:
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Michael Deroles (an individual) located at Hospital Hill, Napier postcode 4110. When considering the second group, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Cooper Aitken Trustees Limited (an entity) - located at Morrinsville, Morrinsville,
Simon Deroles (an individual) - located at Rd 3, Whangarei,
Michael Deroles (an individual) - located at Marewa, Napier. Our information was updated on 06 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & registered | 22 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Deroles
Marewa, Napier, 4110
Address used since 14 Oct 2004
Hospital Hill, Napier, 4110
Address used since 25 Jun 2019 |
Director | 14 Oct 2004 - current |
|
Simon Christopher Deroles
Levin, 5510
Address used since 23 Jun 2015
Rd 3, Whangarei, 0173
Address used since 08 Jul 2019 |
Director | 23 Jun 2015 - current |
|
John Michael Perry Deroles
Rd 2, Huntly, 3772
Address used since 31 May 2010 |
Director | 14 Oct 2004 - 23 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville | Physical & registered | 14 Oct 2004 - 22 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
14 Oct 2004 - current |
|
Michael John Deroles Individual |
Hospital Hill Napier 4110 |
06 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
14 Oct 2004 - current |
|
Simon Christopher Deroles Individual |
Rd 3 Whangarei 0173 |
06 Dec 2010 - current |
|
Michael John Deroles Individual |
Marewa Napier 4110 |
06 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pravir Atindra Tesiram Individual |
Auckland 1010 |
06 Dec 2019 - 23 Feb 2021 |
|
Gavin Jon Haddon Individual |
Rd 5 Morrinsville 3375 |
06 Dec 2019 - 23 Feb 2021 |
|
John Michael Perry Deroles Individual |
R D 2 Huntly 3772 |
14 Oct 2004 - 06 Dec 2019 |
|
John Michael Perry Deroles Individual |
R D 2 Huntly 3772 |
14 Oct 2004 - 06 Dec 2019 |
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