Decadent Limited
Type: NZ Limited Company (Ltd)Decadent Limited (issued an NZBN of 9429035792512) was started on 23 Sep 2003. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: registered, physical). Britten Draper Limited, 81 Horomatangi Street, Taupo 3330 had been their registered address, up to 09 Sep 2014. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Wignall, Katie Ellen (an individual) located at Hilltop, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 47.5 per cent of all shares (475 shares); it includes
Johnston, Kathryn Jessica (an individual) - located at Taupo 3330. Moving on to the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Walker, Francis James, located at Hilltop, Taupo (a director). The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Registered & physical & service | 09 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Hugh Johnston
Taupo, Taupo, 3330
Address used since 01 Sep 2011 |
Director | 23 Sep 2003 - current |
|
Francis James Walker
Hilltop, Taupo, 3330
Address used since 01 Dec 2019
Taupo, Taupo, 3330
Address used since 03 Feb 2014 |
Director | 03 Feb 2014 - current |
|
Louis Philippe De Bievre
Rd 1, Taupo, 3377
Address used since 17 Sep 2009 |
Director | 23 Sep 2003 - 03 Feb 2014 |
|
Michael Gordon Noakes
Taupo,
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - 15 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| Britten Draper Limited, 81 Horomatangi Street, Taupo 3330 | Registered & physical | 09 Nov 2009 - 09 Sep 2014 |
| Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 | Registered & physical | 05 Nov 2008 - 09 Nov 2009 |
| 14 Ruapehu Street, Taupo | Physical & registered | 19 Sep 2008 - 05 Nov 2008 |
| C/- Powerhouse Chartered Accountants Ltd, 69 Paora Hapi Street, Taupo | Registered & physical | 30 Jan 2004 - 19 Sep 2008 |
| 66 Paora Hapi, Taupo | Physical & registered | 23 Sep 2003 - 30 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wignall, Katie Ellen Individual |
Hilltop Taupo 3330 |
12 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Kathryn Jessica Individual |
Taupo 3330 |
23 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Francis James Director |
Hilltop Taupo 3330 |
12 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Bievre, Susannah Mary Individual |
Acacia Bay, Rd.1 Taupo 3377 |
23 Sep 2003 - 12 Feb 2014 |
|
De Bievre, Louis Philippe Individual |
Acacia Bay, Rd.1 Taupo 3377 |
23 Sep 2003 - 12 Feb 2014 |
|
De Bievre, Louis Philippe Individual |
Acacia Bay, Rd.1 Taupo 3377 |
23 Sep 2003 - 12 Feb 2014 |
|
Johnston, Christopher Hugh Individual |
Taupo 3330 |
23 Sep 2003 - 06 Nov 2012 |
|
Knezevic, Nebojsa Individual |
Taupo 3330 |
31 Aug 2007 - 30 Jan 2014 |
|
Johnston, Christopher Hugh Individual |
Taupo 3330 |
23 Sep 2003 - 06 Nov 2012 |
|
Johnston, Christopher Hugh Individual |
Taupo 3330 |
23 Sep 2003 - 06 Nov 2012 |
|
Van Der Aa, Waltherus Vincent Joseph Individual |
Turangi |
23 Sep 2003 - 09 Mar 2005 |
|
Noakes, Denise Marie Individual |
Taupo |
23 Sep 2003 - 09 Mar 2005 |
|
Noakes, Michael Gordon Individual |
Taupo |
23 Sep 2003 - 09 Mar 2005 |
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