General information

B D & T A Currie Holdings Limited

Type: NZ Limited Company (Ltd)
9429040543437
New Zealand Business Number
86937
Company Number
Registered
Company Status

B D & T A Currie Holdings Limited (issued an NZ business number of 9429040543437) was started on 12 Apr 1973. 2 addresses are in use by the company: Level2, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei had been their physical address, up to 26 Jun 2014. B D & T A Currie Holdings Limited used other names, namely: Dave Currie Electrical Limited from 12 Apr 1973 to 09 Mar 1998. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 9998 shares (99.98% of shares), namely:
Prisk, Jason William Paul (an individual) located at R D 10, Whangarei postcode 0170,
Currie, Tanya Anne (an individual) located at Whangarei postcode 0112,
Currie, Brett David (an individual) located at Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Currie, Tanya Anne (an individual) - located at Whangarei. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Currie, Brett David, located at Whangarei (an individual). Our database was updated on 25 Mar 2024.

Current address Type Used since
Level2, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 26 Jun 2014
Directors
Name and Address Role Period
Tanya Anne Currie
Whangarei, 0112
Address used since 29 Mar 2016
Director 02 Feb 1998 - current
Brett David Currie
Whangarei, 0112
Address used since 29 Mar 2016
Director 02 Feb 1998 - current
Glennys Maryon Currie
Whangarei,
Address used since 01 Nov 1988
Director 01 Nov 1988 - 02 Feb 1998
David John Currie
Whangarei,
Address used since 02 Nov 1988
Director 02 Nov 1988 - 02 Feb 1998
Brett David Currie
Whangarei,
Address used since 01 Nov 1988
Director 01 Nov 1988 - 23 Aug 1994
Addresses
Previous address Type Period
Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei Physical & registered 08 Feb 2008 - 26 Jun 2014
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Physical & registered 16 Apr 2004 - 08 Feb 2008
21 Albert St, Whangarei Registered 25 Feb 2001 - 16 Apr 2004
Same As Registered Office Physical 25 Feb 2001 - 16 Apr 2004
21 Albert St, Whangarei Physical 25 Feb 2001 - 25 Feb 2001
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Prisk, Jason William Paul
Individual
R D 10
Whangarei
0170
24 Mar 2004 - current
Currie, Tanya Anne
Individual
Whangarei
0112
12 Apr 1973 - current
Currie, Brett David
Individual
Whangarei
0112
12 Apr 1973 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Currie, Tanya Anne
Individual
Whangarei
0112
12 Apr 1973 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Currie, Brett David
Individual
Whangarei
0112
12 Apr 1973 - current
Location