Derwent International Limited
Type: NZ Limited Company (Ltd)Derwent International Limited (issued a New Zealand Business Number of 9429038517471) was registered on 23 Feb 1995. 2 addresses are in use by the company: 1/85A Mount Albert Road, Mount Albert, Auckland, 1025 (type: physical, service). 85A Mount Albert Road, Mount Albert, Auckland had been their physical address, up to 22 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Leman, Malcolm Gordon (an individual) located at Mt Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Leman, Judi Kaye (an individual) - located at Mt Albert, Auckland. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/85a Mount Albert Road, Mount Albert, Auckland, 1025 | Registered | 27 Mar 2020 |
| 1/85a Mount Albert Road, Mount Albert, Auckland, 1025 | Physical & service | 22 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Gordon Leman
Mt Albert, Auckland, 1025
Address used since 18 Mar 2020
Mt Albert, Auckland, 1025
Address used since 21 Aug 2015 |
Director | 30 May 2014 - current |
|
Gemma Leman
Mt Albert, Auckland, 1025
Address used since 04 Dec 2007 |
Director | 23 Feb 1995 - 30 May 2014 |
|
Scott Leman
Mt Albert, Auckland, 1025
Address used since 04 Dec 2007 |
Director | 23 Feb 1995 - 30 May 2014 |
|
Laura Leman
Mt Albert, Auckland, 1025
Address used since 04 Dec 2007 |
Director | 23 Feb 1995 - 30 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| 85a Mount Albert Road, Mount Albert, Auckland, 1025 | Physical | 13 Dec 2007 - 22 Apr 2021 |
| 85a Mount Albert Road, Mount Albert, Auckland, 1025 | Registered | 13 Dec 2007 - 27 Mar 2020 |
| 85 Mt Albert Road, Mt Albert, Auckland | Physical & registered | 18 Dec 2002 - 13 Dec 2007 |
| 46a Allendale Road, Mt Albert, Auckland | Physical | 10 Apr 1999 - 10 Apr 1999 |
| 4 Burch Street, Mt Albert, Auckland | Physical | 30 Apr 1998 - 10 Apr 1999 |
| 4 Burch Street, Mt Albert, Auckland | Registered | 10 Aug 1996 - 18 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leman, Malcolm Gordon Individual |
Mt Albert Auckland 1025 |
23 Feb 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leman, Judi Kaye Individual |
Mt Albert Auckland 1025 |
23 Feb 1995 - current |
 |
Plastic Machinery Supplies & Services Limited 4 Ruarangi Road |
|
Ventech Limited 2 Ruarangi Road |
|
Horus Trustee Limited 87 / 549 Mt Albert Rd |
|
Mcgregor Littlejohn Limited 67 Mount Albert Road |
|
G & G Electronics Engineering Limited 78 Mount Albert Road |
|
G & G Partners Properties Limited 78 Mount Albert Road |