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General information

Derwent Distributors Limited

Type: NZ Limited Company (Ltd)
9429039236692
New Zealand Business Number
464735
Company Number
Registered
Company Status

Derwent Distributors Limited (issued an NZBN of 9429039236692) was registered on 27 Mar 1990. 2 addresses are in use by the company: 187 Lakewood Drive, Nukuhau, Taupo, 3330 (type: registered, physical). 3B Galaxy Drive, Mairangi Bay, Auckland had been their physical address, until 20 May 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (80 per cent of shares), namely:
Nolan, Ross Patrick (an individual) located at Nukuhau, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Hudson, John (an individual) - located at Milford, Auckland. The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
187 Lakewood Drive, Nukuhau, Taupo, 3330 Registered & physical & service 20 May 2021
Last updated:
Directors
Name and Address Role Period
Ross Patrick Nolan
Nukuhau, Taupo, 3330
Address used since 12 May 2021
Mairangi Bay, Auckland, 0630
Address used since 15 May 2013
Director 09 Jun 2004 - current
John Hudson
Milford,
Address used since 17 Apr 1990
Director 17 Apr 1990 - 09 Jun 2004
Beryl Hudson
Milford,
Address used since 17 Apr 1990
Director 17 Apr 1990 - 15 Nov 2002
Addresses
Previous address Type Period
3b Galaxy Drive, Mairangi Bay, Auckland, 0630 Physical & registered 23 May 2013 - 20 May 2021
3 Webb Place, Milford, Auckland Physical & registered 07 Jun 2006 - 23 May 2013
40 Heathcote Road, Milford Physical & registered 01 Jul 1997 - 07 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Nolan, Ross Patrick
Individual 		Nukuhau
Taupo
3330 		26 Jul 2005 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Hudson, John
Individual 		Milford
Auckland
 21 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Hudson, John
Individual 		Milford
 27 Mar 1990 - 26 Jul 2005
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