Derek Developments Limited
Type: NZ Limited Company (Ltd)Derek Developments Limited (issued a New Zealand Business Number of 9429035902041) was registered on 01 Jul 2003. 2 addresses are currently in use by the company: 20A Golf Road, Epsom, Auckland, 1023 (type: registered, physical). L2, 48-52 Wyndham Street, Cbd, Auckland had been their physical address, up until 03 Mar 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
C & P Batts Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Batts, Campbell Derek (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Batts, Phillipa Jane, located at Epsom, Auckland (an individual). Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20a Golf Road, Epsom, Auckland, 1023 | Registered & physical & service | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Derek Batts
Epsom, Auckland, 1023
Address used since 17 Oct 2019 |
Director | 17 Oct 2019 - current |
|
Phillipa Jane Batts
Epsom, Auckland, 1023
Address used since 17 Oct 2019 |
Director | 17 Oct 2019 - current |
|
Derek Cecil Batts
Kohimarama, Auckland, 1071
Address used since 15 Feb 2016 |
Director | 01 Jul 2003 - 21 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| L2, 48-52 Wyndham Street, Cbd, Auckland, 1141 | Physical & registered | 27 Feb 2014 - 03 Mar 2020 |
| L2, 48-52 Wyndham Street, Cbd, Auckland, 1001 | Physical & registered | 03 Oct 2013 - 27 Feb 2014 |
| 637 Rosebank Road, Avondale, Auckland | Registered & physical | 01 Jul 2003 - 03 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
C & P Batts Limited Shareholder NZBN: 9429033772806 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
18 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Batts, Campbell Derek Individual |
Epsom Auckland 1023 |
18 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Batts, Phillipa Jane Individual |
Epsom Auckland 1023 |
18 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Batts, Derek Cecil Individual |
Kohimarama Auckland |
01 Jul 2003 - 18 Oct 2019 |
 |
All New Zealand Wines Limited Level 2, Cathedral House |
|
Management & Property Services Limited L2, 48-52 Wyndham Street |
|
Rosebank Road Properties Limited L2, 48-52 Wyndham Street |
|
Boston Management Limited L2, 48-52 Wyndham Street |
|
Espiritu Limited Suite 3, Level 5, Cathedral House |