Darby Partners Gp 1 Limited
Type: NZ Limited Company (Ltd)Darby Partners Gp 1 Limited (NZBN 9429041151334) was incorporated on 20 Mar 2014. 4 addresses are currently in use by the company: 160 Centennial Avenue, Arrowtown, 9371 (type: registered, service). 11-17 Church Street, Level 2, Queenstown had been their registered address, up until 14 Dec 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Wyuna Trustees Limited (an entity) located at Arrowtown, Arrowtown postcode 9302. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Darby, John Gerard (a director) - located at Rd 1, Queenstown. "Business management service nec" (ANZSIC M696210) is the category the ABS issued Darby Partners Gp 1 Limited. Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Centennial Avenue, Arrowtown, 9371 | Physical & registered & service | 14 Apr 2020 |
| 160 Centennial Avenue, Arrowtown, 9371 | Registered & service | 14 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Queenstown, 9371
Address used since 01 Aug 2020
Rd 1, Queenstown, 9371
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 11-17 Church Street, Level 2, Queenstown, 9300 | Registered & service | 05 Dec 2023 - 14 Dec 2023 |
| Level 3, 18 Shortland Street, Auckland, 1010 | Registered & physical | 20 Mar 2014 - 14 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyuna Trustees Limited Shareholder NZBN: 9429035205272 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9302 |
12 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby, John Gerard Director |
Rd 1 Queenstown 9371 |
20 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bpl Nominees (no. 5) Limited Shareholder NZBN: 9429030302754 Company Number: 4363304 Entity |
18 Shortland Street Auckland 1010 |
20 Mar 2014 - 12 Apr 2019 |
|
Bpl Nominees (no. 5) Limited Shareholder NZBN: 9429030302754 Company Number: 4363304 Entity |
18 Shortland Street Auckland 1010 |
20 Mar 2014 - 12 Apr 2019 |
 |
Coneburn Preserve Holdings Limited Level 3 |
|
Coneburn Ridge Holdings Limited Level 3 |
|
Tara Iti Holdings NZ Limited Level 3 |
|
Bpl Nominees (no. 5) Limited Level 3 |
|
Principals Branding Limited Level 1 |
|
Bpl Nominees (no. 1) Limited Level 3 |
|
New Zealand Land Fund 2 Gp No. 2 Limited Level 3 |
|
New Zealand Land Fund 2 Securities Limited Level 3 |
|
New Zealand Land Fund 2 Developments Limited Level 3 |
|
Kebabs On Queen Holding Limited 801/105 Queen Street |
|
Marshall Stack Holdings Limited 55 Shortland Street |
|
Diarchy Limited 9th Floor |