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. 1 address is 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:
Nicholette Wood (a director) located at Rd 6, Christchurch postcode 7676. Businesscheck's database was last updated on 07 Dec 2020.

Current address Type Used since
457 Pound Road, Yaldhurst Registered & physical 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
Murray John Wood
Christchurch,
Address used since 23 May 1995
Director 23 May 1995 - 31 Mar 1999
Christopher Chong-boon Chuah
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
21 - 23 Carlyle Street, Christchurch 8001 Registered 25 Jun 1999 - 04 Nov 2003
Miller Gale & Winter, Level 6, 293 Amuri Courts, Christchurch Physical 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
03 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Nicholette Ann Wood
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
Murray John Wood
Individual
R D 6,yaldhurst
Christchurch
25 Nov 2003 - 01 Feb 2012
Location
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Derivation Properties Limited
457 Pound Road
Magnummac Limited
457 Pound Road
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