businesscheck.co.nz / a-z index / d / de / der
General information

Derivation Properties Limited

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

Derivation Properties Limited (issued an NZ business identifier of 9429039351012) was launched on 09 Feb 1989. 3 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:
Wood, Nicholette Ann (a director) located at Rd 6, Christchurch postcode 7676. Our data was updated on 10 Jul 2023.

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 & service 03 Dec 2009
Last updated:
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
03 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wood, Nicholette Ann
Director 		Rd 6
Christchurch
7676 		01 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Wood, Murray John
Individual 		Yaldhurst
Christchurch
 09 Feb 1989 - 01 Feb 2012
Wood, John Henry
Individual 		Westmorland
Christchurch
 09 Feb 1989 - 22 Jan 2007
Location
Companies nearby
Derivation Holdings Limited
457 Pound Road
Magnummac Limited
457 Pound Road
Sandow Limited
522 Pound Road
Wickey's Limited
516 Pound Road
Yaldhurst Wools Limited
Main West Coast Road
Cn Museum Limited
26 School Road