General information
Derivation Holdings Limited
Type: NZ Limited Company (Ltd)9429038472879
New Zealand Business Number
679090
Company Number
Registered
Company Status
Derivation Holdings Limited (issued an NZ business identifier of 9429038472879) was registered on 23 May 1995. 2 addresses are currently in use by the company: 457 Pound Road, Yaldhurst (type: registered, physical). 21-23 Carlyle Street, Christchurch had been their registered address, up to 29 Oct 2009. Derivation Holdings Limited used other aliases, namely: Magnummac Holdings Limited from 23 May 1995 to 08 Sep 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wood, Nicholette Ann (a director) located at Rd 6, Christchurch postcode 7676. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 457 Pound Road, Yaldhurst | Registered & physical & service | 29 Oct 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholette Ann Wood
Rd 6, Christchurch, 7676
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - current |
|
Murray John Wood
Rd 6, Christchurch, 7676
Address used since 21 Oct 2009 |
Director | 24 Mar 2003 - 22 Feb 2011 |
|
John Henry Wood
Templeton,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 24 Mar 2003 |
|
Christopher Chong-boon Chuah
Christchurch,
Address used since 23 May 1995 |
Director | 23 May 1995 - 31 Mar 1999 |
|
Murray John Wood
Christchurch,
Address used since 23 May 1995 |
Director | 23 May 1995 - 31 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21-23 Carlyle Street, Christchurch | Registered & physical | 04 Nov 2003 - 29 Oct 2009 |
| 21-23 Carlyle Street, Sydenham, Christchurch | Physical | 25 Jun 1999 - 25 Jun 1999 |
| Miller Gale & Winter, Level 6, 293 Amuri Courts, Christchurch | Physical | 25 Jun 1999 - 04 Nov 2003 |
| 21 - 23 Carlyle Street, Christchurch 8001 | Registered | 25 Jun 1999 - 04 Nov 2003 |
| 116 Riccarton Road, Christchurch | Physical | 30 Jun 1997 - 25 Jun 1999 |
| 116 Riccarton Road, Christchurch | Registered | 11 Nov 1996 - 25 Jun 1999 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Nicholette Ann Director |
Rd 6 Christchurch 7676 |
01 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rapid Investments Ltd Individual |
Templeton |
25 Nov 2003 - 25 Nov 2003 |
|
Wood, Murray John Individual |
R D 6,yaldhurst Christchurch |
25 Nov 2003 - 01 Feb 2012 |
Location
Companies nearby
 |
Magnummac Limited 457 Pound Road |
|
Sandow Limited 522 Pound Road |
|
Wickey's Limited 516 Pound Road |
|
Yaldhurst Wools Limited Main West Coast Road |
|
Cn Museum Limited 26 School Road |
|
Chiptec It Limited 577 Pound Road |