Darussette Holdings Limited
Type: NZ Limited Company (Ltd)Darussette Holdings Limited (New Zealand Business Number 9429034065921) was launched on 13 Jun 2006. 2 addresses are currently in use by the company: Level, 149 Victoria Street, Christchurch, 8013 (type: registered, physical). Level 2, 83 Victoria Street, Christchurch had been their physical address, up until 17 Dec 2020. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Ellis Darussette Trustees Limited (an entity) located at Burnside, Christchurch postcode 8053. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 60 shares); it includes
Harvey, David John (an individual) - located at 14 Broad Street, Southbridge,
Lilley, Russell Walter Charles (an individual) - located at 18 Tennyson Sreet, Rolleston. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level, 149 Victoria Street, Christchurch, 8013 | Registered & physical & service | 17 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Walter Charles Lilley
Rolleston, Rolleston, 7614
Address used since 23 Jun 2015 |
Director | 13 Jun 2006 - current |
|
Jeanette Mary Ellis
Rd 8, Christchurch, 7678
Address used since 25 Nov 2011 |
Director | 13 Jun 2006 - current |
|
Daniel John Saunders
Rolleston, Rolleston, 7614
Address used since 25 Nov 2011 |
Director | 13 Jun 2006 - 22 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Physical & registered | 20 Dec 2013 - 17 Dec 2020 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 10 Dec 2012 - 20 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 20 Jun 2011 - 10 Dec 2012 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 20 Jun 2011 - 20 Dec 2013 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Physical & registered | 05 Dec 2008 - 20 Jun 2011 |
| C/-hastie Chartered Accountants, 151 Worcester Street, Christchurch | Registered & physical | 13 Jun 2006 - 05 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis Darussette Trustees Limited Shareholder NZBN: 9429046831378 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
07 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, David John Individual |
14 Broad Street Southbridge |
13 Jun 2006 - current |
|
Lilley, Russell Walter Charles Individual |
18 Tennyson Sreet Rolleston |
13 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn, Peter John Individual |
5 Otara Street Christchurch |
13 Jun 2006 - 07 Jun 2022 |
|
Ellis, Jeanette Mary Individual |
Selwyn Road Rd 8 Christchurch 7678 |
13 Jun 2006 - 07 Jun 2022 |
|
Stanley, Dustin John Individual |
221 Lowes Road Rolleston |
13 Jun 2006 - 06 Nov 2014 |
|
Saunders, Daniel John Individual |
98 Renoir Drive Rolleston 7614 |
13 Jun 2006 - 06 Nov 2014 |
 |
Simplex Cc Trading Limited 83 Victoria Street |
|
Annandale Enterprises Limited 83 Victoria Street |
|
Ideal Tyre Imports 2013 Limited Level 2 |
|
Kpi Group 196 Limited Level 2 |
|
Kpi Group 234 Limited Level 2 |
|
Kpi Group 14-20 Limited Level 2 |