General information
Durham Street Investments Limited
Type: NZ Limited Company (Ltd)9429032950137
New Zealand Business Number
2084572
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Durham Street Investments Limited (issued an NZ business number of 9429032950137) was started on 25 Feb 2008. 2 addresses are in use by the company: 5 Saunders Place, Te Puke, Te Puke, 3119 (type: registered, physical). 13 Galway Place, Te Puke had been their registered address, up to 04 Mar 2016. 6000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3000 shares (50 per cent of shares), namely:
Walling, Rachel Maree (an individual) located at Te Puke, Te Puke postcode 3119. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 3000 shares); it includes
Butler, Stephen Gowran (an individual) - located at Te Puke, Te Puke. "Financial asset investing" (ANZSIC K624010) is the category the ABS issued Durham Street Investments Limited. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Saunders Place, Te Puke, Te Puke, 3119 | Registered & physical & service | 04 Mar 2016 |
Contact info
64 27 5177999
Phone (Phone)
stephen@trevelyan.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Gowran Butler
Te Puke, Te Puke, 3119
Address used since 04 Jul 2022
Te Puke, Te Puke, 3119
Address used since 01 Feb 2015 |
Director | 25 Feb 2008 - current |
|
Rachel Maree Walling
Te Puke, Te Puke, 3119
Address used since 04 Jul 2022
Te Puke, Te Puke, 3119
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - current |
|
Paul Geoffrey Wollaston
Tihiotonga, Rotorua, 3015
Address used since 01 Mar 2016 |
Director | 25 Feb 2008 - 14 Mar 2017 |
|
Daniel Ryan Birnie
Papamoa, Papamoa, 3118
Address used since 10 Mar 2016 |
Director | 25 Feb 2008 - 14 Mar 2017 |
|
Edwin Wai Seong Leong
Papamoa, 3118
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 01 Mar 2016 |
|
James Jackson Gordon
Otumoetai, Tauranga, 3110
Address used since 31 Mar 2010 |
Director | 25 Feb 2008 - 29 Feb 2012 |
|
Amanda Jane Scott Mackie
Tauranga, 3110
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 29 Feb 2012 |
|
Rosalie Diane Liddle Crawford
Bethlehem, Tauranga, 3110
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 15 Apr 2010 |
|
Mark Brett Baker
Tauranga, 3110
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 15 Apr 2010 |
|
Tracey Marie Harkness
Omanu, Mount Maunganui,
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 28 Feb 2009 |
|
Shannon Kathleen Ellis
Bethlehem, Tauranga,
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 19 Mar 2008 |
Addresses
Principal place of activity
| 5 Saunders Place , Te Puke , Te Puke , 3119 |
| Previous address | Type | Period |
|---|---|---|
| 13 Galway Place, Te Puke, 3119 | Registered & physical | 25 Feb 2008 - 04 Mar 2016 |
Financial Data
Financial info
6000
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walling, Rachel Maree Individual |
Te Puke Te Puke 3119 |
14 Mar 2017 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Stephen Gowran Individual |
Te Puke Te Puke 3119 |
25 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddle Crawford, Rosalie Diane Individual |
Bethlehem Tauranga |
25 Feb 2008 - 19 Mar 2008 |
|
Harkness, Tracey Marie Individual |
Omanu Mount Maunganui |
25 Feb 2008 - 19 Mar 2008 |
|
Ellis, Shannon Kathleen Individual |
Bethlehem Tauranga |
25 Feb 2008 - 27 Jun 2010 |
|
Scott Mackie, Amanda Jane Individual |
Tauranga |
25 Feb 2008 - 30 Mar 2013 |
|
Gordon, James Jackson Individual |
Pillans Point Tauranga |
25 Feb 2008 - 30 Mar 2013 |
|
Leong, Edwin Wai Seong Individual |
Papamoa |
25 Feb 2008 - 25 Feb 2016 |
|
Birnie, Daniel Ryan Individual |
Papamoa |
25 Feb 2008 - 14 Mar 2017 |
|
Wollaston, Paul Geoffrey Individual |
Tauranga |
25 Feb 2008 - 14 Mar 2017 |
|
Baker, Mark Brett Individual |
Tauranga |
25 Feb 2008 - 19 Mar 2008 |
Location
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|
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|
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