General information

Darwinian Investments NZ Limited

Type: NZ Limited Company (Ltd)
9429037423018
New Zealand Business Number
1004147
Company Number
Registered
Company Status

Darwinian Investments Nz Limited (New Zealand Business Number 9429037423018) was started on 17 Dec 1999. 2 addresses are currently in use by the company: Level 1, 28 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). Level 1, 48 Broadway, Newmarket, Auckland had been their physical address, until 12 Jul 2019. Darwinian Investments Nz Limited used more aliases, namely: Darwinian Trading Nz Limited from 17 Dec 1999 to 01 Apr 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Rawson, Michael John (an individual) located at Saint Johns, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Beuvink, Frances (an individual) - located at Saint Johns, Auckland. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
Level 1, 28 Heather Street, Parnell, Auckland, 1052 Physical & registered & service 12 Jul 2019
Directors
Name and Address Role Period
Michael John Rawson
Saint Johns, Auckland, 1050
Address used since 17 Jul 2013
Director 17 Dec 1999 - current
Frances Beuvink
Saint Johns, Auckland, 1050
Address used since 17 Jul 2013
Director 27 Mar 2008 - current
Gary Paul Fitzpatrick
Castor Bay, Auckland, 0620
Address used since 02 Sep 2022
Director 02 Sep 2022 - current
Addresses
Previous address Type Period
Level 1, 48 Broadway, Newmarket, Auckland, 1023 Physical & registered 16 Feb 2011 - 12 Jul 2019
107 Great South Road, Greenlane, Auckland Registered & physical 03 Sep 2008 - 16 Feb 2011
103 Panapa Drive, St Johns, Auckland Physical & registered 23 Sep 2004 - 03 Sep 2008
9 Grand View Road, Remuera, Auckland Physical & registered 29 Jul 2002 - 23 Sep 2004
3/52 Shelly Beach Road, Herne Bay, Auckland Registered 11 Sep 2001 - 29 Jul 2002
3/52 Shelly Beach Road, Herne Bay, Auckland Registered 12 Apr 2000 - 11 Sep 2001
3/52 Shelly Beach Road, Herne Bay, Auckland Physical 20 Dec 1999 - 20 Dec 1999
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rawson, Michael John
Individual
Saint Johns
Auckland
1050
17 Dec 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Beuvink, Frances
Individual
Saint Johns
Auckland
1050
03 Apr 2008 - current
Location
Companies nearby