Small Time Operator Limited (New Zealand Business Number 9429038215957) was incorporated on 15 Oct 1996. 4 addresses are currently in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their registered address, up to 23 Aug 2021. Small Time Operator Limited used other names, namely: Ppl 2015 Limited from 07 Apr 2015 to 24 Mar 2016, Procraft Panelbeaters Limited (24 Nov 1999 to 07 Apr 2015) and Derrick Investments Limited (15 Oct 1996 - 24 Nov 1999). 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 150 shares (15% of shares), namely:
Derrick, Geoffrey Robin (an individual) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 3 shareholders hold 20% of all shares (200 shares); it includes
Professional Trustee Services 2012 Limited (an entity) - located at Papakura, Auckland,
Derrick, Maureen Patricia (an individual) - located at Cambridge, Cambridge,
Derrick, Geoffrey Robin (an individual) - located at Cambridge, Cambridge. Moving on to the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Derrick, Geoffrey Robin, located at Cambridge, Cambridge (an individual). Our data was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
42 Kouka Road, Beachlands, Auckland, 2018 | Registered & physical & service | 23 Aug 2021 |
6/42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 08 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Robin Derrick
Cambridge, Cambridge, 3434
Address used since 03 Mar 2023
Wanaka, Wanaka, 9305
Address used since 12 Mar 2018
Karaka, Papakura, 2113
Address used since 18 Jan 2017 |
Director | 15 Oct 1996 - current |
Maureen Patricia Derrick
Karaka, 2580
Address used since 15 Oct 1996 |
Director | 15 Oct 1996 - 01 Feb 2011 |
Previous address | Type | Period |
---|---|---|
33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical | 26 Feb 2014 - 23 Aug 2021 |
C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Physical & registered | 15 Sep 2008 - 26 Feb 2014 |
C/-kueglers Limited, 1/181 Great South Road, Takanini | Registered | 06 Apr 2006 - 15 Sep 2008 |
C/-kueglers Limited, Unit A, 181 Great South Road, Takanini | Physical | 06 Apr 2006 - 15 Sep 2008 |
320 Great South Road, Papakura | Registered | 11 Apr 2000 - 06 Apr 2006 |
C/-kuegler & Associates Ltd, Unit A, 181 Great South Road, Takanini | Physical | 02 Aug 1999 - 06 Apr 2006 |
320 Great South Road, Papakura | Registered | 02 Aug 1999 - 11 Apr 2000 |
320 Great South Road, Papakura | Physical | 02 Aug 1999 - 02 Aug 1999 |
Shareholder Name | Address | Period |
---|---|---|
Derrick, Geoffrey Robin Individual |
Cambridge Cambridge 3434 |
15 Oct 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Professional Trustee Services 2012 Limited Shareholder NZBN: 9429030880832 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
27 Mar 2012 - current |
Derrick, Maureen Patricia Individual |
Cambridge Cambridge 3434 |
15 Oct 1996 - current |
Derrick, Geoffrey Robin Individual |
Cambridge Cambridge 3434 |
15 Oct 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Derrick, Geoffrey Robin Individual |
Cambridge Cambridge 3434 |
15 Oct 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Derrick, Maureen Patricia Individual |
Cambridge Cambridge 3434 |
15 Oct 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Derrick, Maureen Patricia Individual |
Cambridge Cambridge 3434 |
15 Oct 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Geoffrey Robin Derrick & Maureen Patricia Derrick & Cpca Trustees Limited Jointly For The Derrick Estate Trust Other |
13 Feb 2007 - 27 Mar 2012 | |
Null - Geoffrey Robin Derrick & Maureen Patricia Derrick & Cpca Trustees Limited Jointly For The Derrick Estate Trust Other |
13 Feb 2007 - 27 Mar 2012 |
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