General information

Derivation Properties Limited

Type: NZ Limited Company (Ltd)
9429039351012
New Zealand Business Number
425310
Company Number
Registered
Company Status

Derivation Properties Limited (issued an NZ business identifier of 9429039351012) was launched on 09 Feb 1989. 2 addresses are in use by the company: 457 Pound Road, Yaldhurst, Christchurch (type: registered, physical). 21-23 Carlyle Street, Christchurch had been their registered address, up to 03 Dec 2009. Derivation Properties Limited used other names, namely: Magnummac North Shore Limited from 11 Aug 2006 to 08 Sep 2008, Lichfield Street Vehicle Testing Station Limited (11 Apr 1995 to 11 Aug 2006) and Lichfield Street Vehicle Testing Centre Limited (28 Feb 1995 - 11 Apr 1995). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Nicholette Wood (a director) located at Rd 6, Christchurch postcode 7676. Our data was updated on 30 Nov 2020.

Current address Type Used since
Level 3 / 138 Victoria Street, Christchurch Other (Address for Records) 05 Oct 2005
457 Pound Road, Yaldhurst, Christchurch Registered & physical 03 Dec 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 26 Nov 2009
Director 07 Apr 1991 - 22 Feb 2011
John Henry Wood
Templeton,
Address used since 07 Apr 1991
Director 07 Apr 1991 - 15 Aug 2008
Addresses
Previous address Type Period
21-23 Carlyle Street, Christchurch Registered & physical 17 Nov 2004 - 03 Dec 2009
Miller, Gale & Winter, Level 6, Amuri Courts, 293 Durham Street, Christchurch Physical 08 Oct 1997 - 17 Nov 2004
45 Shands Road, Christchurch Physical 08 Oct 1997 - 08 Oct 1997
45 Shands Road, Christchurch Registered 08 Oct 1997 - 17 Nov 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 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
Murray John Wood
Individual
Yaldhurst
Christchurch
09 Feb 1989 - 01 Feb 2012
John Henry Wood
Individual
Westmorland
Christchurch
09 Feb 1989 - 22 Jan 2007
Location
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Derivation Holdings Limited
457 Pound Road
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