General information
Citrine Developments Limited
Type: NZ Limited Company (Ltd)9429033281100
New Zealand Business Number
1960582
Company Number
Registered
Company Status
Citrine Developments Limited (issued a New Zealand Business Number of 9429033281100) was incorporated on 28 Jun 2007. 2 addresses are currently in use by the company: Unit 5, 16 Parumoana Street, Porirua City Centre, Porirua, 5022 (type: physical, service). 167 Thorndon Quay, Pipitea, Wellington had been their registered address, until 02 Oct 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Miller, Roger Holmes (an individual) located at Rd 1, Porirua postcode 5381. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 16 Parumoana Street, Porirua City Centre, Porirua, 5022 | Physical & service & registered | 02 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Russell Bunnell
Rd 1, Porirua, 5381
Address used since 29 Sep 2017
Pauatahanui, Porirua, 5381
Address used since 21 Sep 2016 |
Director | 28 Jun 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 167 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical | 26 Nov 2015 - 02 Oct 2020 |
| 167 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical | 23 May 2012 - 26 Nov 2015 |
| C/-fitzgerald Chartered Accountants Ltd, 7d Gibbons Street, Upper Hutt | Physical & registered | 10 Dec 2009 - 23 May 2012 |
| C/-fitzgerald Chartered Accountants Ltd, 2 Gibbons Street, Upper Hutt | Registered & physical | 28 Jun 2007 - 10 Dec 2009 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Roger Holmes Individual |
Rd 1 Porirua 5381 |
28 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunnell, David Russell Individual |
Rd 1 Porirua 5381 |
28 Jun 2007 - 18 Nov 2015 |
|
Bunnell, David Russell Individual |
Rd 1 Porirua 5381 |
28 Jun 2007 - 18 Nov 2015 |
|
Fitzgerald Trust Services Limited Shareholder NZBN: 9429036431045 Company Number: 1222195 Entity |
28 Jun 2007 - 17 Nov 2015 | |
|
Bunnell, David Russell Individual |
Rd 1 Porirua 5381 |
28 Jun 2007 - 18 Nov 2015 |
|
Fitzgerald Trust Services Limited Shareholder NZBN: 9429036431045 Company Number: 1222195 Entity |
28 Jun 2007 - 17 Nov 2015 |
Location
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|
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|
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