Durrant Investments Limited
Type: NZ Limited Company (Ltd)Durrant Investments Limited (New Zealand Business Number 9429038907999) was registered on 23 Dec 1992. 6 addresess are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Same As Registered Office had been their physical address, up until 23 Oct 1998. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 48 shares (48 per cent of shares), namely:
Wilkin, Betty Marlene (a director) located at Rd 4, Whakamarama postcode 3181. In the second group, a total of 1 shareholder holds 21 per cent of all shares (exactly 21 shares); it includes
Durrant, Leslie John (an individual) - located at Hawera, Hawera. Moving on to the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Mclaren, Donald Alexander, located at Rd 20, Levin (an individual). Businesscheck's information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Records & other (Address for Records) | 23 Dec 1992 |
| Marewa House, Kennedy Road, Napier | Physical & registered & service | 18 Sep 2002 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 28 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Betty Marlene Wilkin
Rd 4, Whakamarama, 3181
Address used since 02 Sep 2021
Napier South, Napier, 4110
Address used since 01 Sep 2015 |
Director | 16 Jul 2010 - current |
|
Donald Alexander Mclaren
Marewa, Napier, 4110
Address used since 09 Sep 2011 |
Director | 10 Oct 2001 - 01 Sep 2015 |
|
Paul Durrant
Wanganui,
Address used since 13 Aug 2009 |
Director | 23 Dec 1992 - 08 Oct 2010 |
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office | Physical | 23 Oct 1998 - 23 Oct 1998 |
| Oldershaw & Co, Marewa House, Kennedy Road, Napier | Physical | 23 Oct 1998 - 18 Sep 2002 |
| C/- Oldershaw & Co, Marewa House, Kennedy Road, Napier | Registered | 01 Jul 1997 - 18 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkin, Betty Marlene Director |
Rd 4 Whakamarama 3181 |
16 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Durrant, Leslie John Individual |
Hawera Hawera 4610 |
16 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Donald Alexander Individual |
Rd 20 Levin 5540 |
23 Dec 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Durrant, Michael James Individual |
Inglewood Inglewood 4330 |
16 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Durrant, Paul Individual |
Wanganui |
23 Dec 1992 - 16 Sep 2010 |
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