Derek Direen Building Limited (New Zealand Business Number 9429036129461) was registered on 04 Mar 2003. 2 addresses are currently in use by the company: 11 Barclay Place, Wanaka, Wanaka, 9305 (type: registered, physical). 547 Aubrey Road, Rd 2, Wanaka had been their registered address, until 23 Apr 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Dunmore Trustees (2021) Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Direen, Joanne Phyllis (an individual) located at Wanaka, Wanaka postcode 9305,
Direen, Derek Mark (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Direen, Joanne Phyllis (an individual) - located at Wanaka, Wanaka. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Direen, Derek Mark, located at Wanaka, Wanaka (an individual). The Businesscheck data was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
11 Barclay Place, Wanaka, Wanaka, 9305 | Registered & physical & service | 23 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Derek Mark Direen
Wanaka, Wanaka, 9305
Address used since 13 Apr 2018
R D 2, Wanaka, 9305
Address used since 15 Apr 2016 |
Director | 04 Mar 2003 - current |
Previous address | Type | Period |
---|---|---|
547 Aubrey Road, Rd 2, Wanaka | Registered & physical | 25 Apr 2005 - 23 Apr 2018 |
216 Anderson Road, R D 2, Wanaka | Registered & physical | 04 Mar 2003 - 25 Apr 2005 |
Shareholder Name | Address | Period |
---|---|---|
Dunmore Trustees (2021) Limited Shareholder NZBN: 9429049421729 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
31 Jan 2023 - current |
Direen, Joanne Phyllis Individual |
Wanaka Wanaka 9305 |
04 Mar 2003 - current |
Direen, Derek Mark Individual |
Wanaka Wanaka 9305 |
04 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Direen, Joanne Phyllis Individual |
Wanaka Wanaka 9305 |
04 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Direen, Derek Mark Individual |
Wanaka Wanaka 9305 |
04 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity |
173 Spey Street Invercargill 9810 |
04 Mar 2003 - 31 Jan 2023 |
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