General information
The Derek Corporation Limited
Type: NZ Limited Company (Ltd)9429040665016
New Zealand Business Number
65824
Company Number
Registered
Company Status
The Derek Corporation Limited (issued an NZ business identifier of 9429040665016) was registered on 17 Jan 1964. 2 addresses are currently in use by the company: 637 Rosebank Road, Avondale, Auckland (type: physical, registered). 48-52 Wyndham Street, Auckland had been their physical address, until 10 Aug 2000. The Derek Corporation Limited used more aliases, namely: Pants International Limited from 17 Jan 1964 to 04 Feb 1985. 601840 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Batts, Derek Cecil (a director) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 300921 shares); it includes
Batts, Derek Cecil (a director) - located at Mission Bay, Auckland. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 637 Rosebank Road, Avondale, Auckland | Physical & registered & service | 10 Aug 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denham Derek Batts
Greenhithe, Auckland, 0632
Address used since 27 Apr 2022
Kohimarama, Auckland, 1071
Address used since 20 Apr 2020
Avondale, Auckland, 1026
Address used since 26 Apr 2018
Kohimarama, Auckland, 1071
Address used since 13 Jan 1993 |
Director | 13 Jan 1993 - current |
|
Derek Cecil Batts
Mission Bay, Auckland, 1071
Address used since 20 Apr 2020
Kohimarama, Auckland, 1071
Address used since 24 Oct 2014 |
Director | 24 Oct 2014 - current |
|
Logan Derek Batts
Mount Eden, Auckland, 1024
Address used since 19 May 2010 |
Director | 01 Dec 2002 - 24 Oct 2014 |
|
Andrea Elizabeth Fleming
St Heliers, Auckland, 1071
Address used since 01 Feb 2012 |
Director | 17 Jul 2003 - 28 Feb 2013 |
|
Derek Cecil Batts
Kohimarama, Auckland, 1071
Address used since 19 May 2010 |
Director | 12 Jan 1990 - 16 May 2012 |
|
Diane K Batts
Kohimarama, Auckland, 1071
Address used since 19 May 2010 |
Director | 12 Jan 1990 - 16 May 2012 |
|
Campbell Derek Batts
Epsom, Auckland,
Address used since 06 Dec 1989 |
Director | 06 Dec 1989 - 20 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48-52 Wyndham Street, Auckland | Physical | 10 Aug 2000 - 10 Aug 2000 |
| 48-52 Wyndham St, Auckland | Registered | 10 Aug 2000 - 10 Aug 2000 |
Financial Data
Financial info
601840
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Batts, Derek Cecil Director |
Mission Bay Auckland 1071 |
31 Oct 2014 - current |
Shares Allocation #2 Number of Shares: 300921
| Shareholder Name | Address | Period |
|---|---|---|
|
Batts, Derek Cecil Director |
Mission Bay Auckland 1071 |
31 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Andrea Elizabeth Individual |
St Heliers Auckland 1071 |
17 Jan 1964 - 15 Apr 2013 |
|
Fleming, Andrea Elizabeth Individual |
St Heliers Auckland 1071 |
17 Jan 1964 - 15 Apr 2013 |
|
Batts, Campbell Derek Individual |
Epsom Auckland |
17 Oct 2008 - 31 Oct 2012 |
|
Goddard, Norman Keith Individual |
Cockle Bay Auckland |
17 Jan 1964 - 27 Jul 2012 |
|
Batts, Derek Cecil Individual |
Kohimarama Auckland |
17 Jan 1964 - 27 Jul 2012 |
|
Batts, Campbell Derek Individual |
Epsom Auckland |
17 Jan 1964 - 31 Oct 2012 |
|
Batts, Denham Derek Individual |
Kohimarama Auckland |
17 Jan 1964 - 31 Oct 2014 |
|
Batts, Diane Kathleen Individual |
Kohimarama Auckland |
17 Jan 1964 - 27 Jul 2012 |
|
Batts, Diane Kathleen Individual |
Kohimarama Auckland |
17 Jan 1964 - 27 Jul 2012 |
|
Batts, Campbell Derek Individual |
Epsom Auckland |
17 Jan 1964 - 31 Oct 2012 |
|
Batts, Campbell Derek Individual |
Epsom Auckland |
17 Jan 1964 - 31 Oct 2012 |
|
Batts, Campbell Derek Individual |
Epsom Auckland |
17 Jan 1964 - 31 Oct 2012 |
|
Batts, Campbell Derek Individual |
Epsom Auckland |
17 Jan 1964 - 31 Oct 2012 |
|
Batts, Campbell Derek Individual |
Epsom Auckland |
17 Jan 1964 - 31 Oct 2012 |
|
Batts, Derek Cecil Individual |
Kohimarama |
17 Jan 1964 - 27 Jul 2012 |
|
Denham Derek Batts & Logan Derek Batts Jointly Other |
20 Dec 2006 - 31 Oct 2014 | |
|
Batts, Logan Derek Individual |
Mt Eden Auckland |
17 Oct 2008 - 31 Oct 2014 |
|
Batts, Denham Derek Individual |
Greenhithe Auckland 0632 |
17 Jan 1964 - 31 Oct 2014 |
|
Batts, Campbell Derek Individual |
Epsom Auckland |
17 Jan 1964 - 31 Oct 2012 |
|
Batts, Lisa A Individual |
Kohimarama Auckland |
17 Jan 1964 - 20 Nov 2019 |
|
Batts, Denham Derek Individual |
Kohimarama Auckland |
17 Jan 1964 - 31 Oct 2014 |
|
Batts, Denham Derek Individual |
Avondale Auckland 1026 |
17 Jan 1964 - 31 Oct 2014 |
|
Goddard, Norman Keith Individual |
Cockle Bay Auckland |
17 Jan 1964 - 27 Jul 2012 |
|
Batts, Jodene Marie Individual |
Mt Eden Auckland |
17 Oct 2008 - 31 Oct 2014 |
|
Batts, Phillipa J Individual |
Epsom Auckland |
17 Jan 1964 - 20 Sep 2006 |
|
Batts, Denham Derek Individual |
Kohimarama Auckland |
17 Jan 1964 - 31 Oct 2014 |
|
Null - Denham Derek Batts & Logan Derek Batts Jointly Other |
20 Dec 2006 - 31 Oct 2014 | |
|
Jupe, Albert E Individual |
Pakuranga Auckland |
17 Jan 1964 - 03 Nov 2008 |
|
Logan And Jodene Batts Family Trust Other |
27 Apr 2004 - 17 Oct 2008 | |
|
Jodene And Logan Batts Family Trust Other |
27 Apr 2004 - 20 Dec 2006 | |
|
Batts, Logan Derek Individual |
Mt Eden Auckland |
17 Jan 1964 - 31 Oct 2014 |
|
Jupde, Albert E Individual |
Pakuranga Auckland |
17 Jan 1964 - 03 Nov 2008 |
|
Null - Logan And Jodene Batts Family Trust Other |
27 Apr 2004 - 17 Oct 2008 | |
|
Null - Jodene And Logan Batts Family Trust Other |
27 Apr 2004 - 20 Dec 2006 | |
|
Dew, Peter J Individual |
Orapu |
17 Jan 1964 - 20 Sep 2006 |
Location
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