General information

Derwal Holdings Limited

Type: NZ Limited Company (Ltd)
9429038647451
New Zealand Business Number
639297
Company Number
Registered
Company Status

Derwal Holdings Limited (issued an NZ business number of 9429038647451) was launched on 04 Feb 1994. 1 address is currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim had been their physical address, up until 29 May 2017. Derwal Holdings Limited used other aliases, namely: Blue Boats Marlborough Limited from 13 Jun 1997 to 03 Aug 2009, Scott Street Shelf Company No. 42 Limited (04 Feb 1994 to 13 Jun 1997). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Deborah Walton-Derry (an individual) located at Rd 1, Blenheim postcode 7271. Businesscheck's information was updated on 26 Oct 2020.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered 29 May 2017
Directors
Name and Address Role Period
Deborah Gay Walton-derry
Rd 1, Blenheim, 7271
Address used since 26 Jul 2013
Director 24 Jun 2009 - current
Maher Derry
R D 1, Blenheim,
Address used since 08 Mar 1995
Director 08 Mar 1995 - 24 May 2012
Ian David Hague
Thompson Place, R D 1, Picton,
Address used since 08 Mar 1995
Director 08 Mar 1995 - 21 Mar 2001
Gregory John King
Blenheim,
Address used since 04 Feb 1994
Director 04 Feb 1994 - 08 Mar 1995
Peter James Forrest
Blenheim,
Address used since 04 Feb 1994
Director 04 Feb 1994 - 08 Mar 1995
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Physical & registered 02 Aug 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Physical & registered 29 Jul 2011 - 02 Aug 2016
22 Scott Street, Blenheim Physical 04 Aug 1997 - 29 Jul 2011
22 Scott Street, Blenheim Registered 25 Feb 1994 - 29 Jul 2011
22 Scott Street Registered 24 Feb 1994 - 25 Feb 1994
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
28 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Deborah Gay Walton-derry
Individual
Rd 1
Blenheim
7271
29 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Estate Maher Derry
Individual
Rd 1
Blenheim
04 Feb 1994 - 08 Aug 2012
Location
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