G R & M P Derrick Limited
Type: NZ Limited Company (Ltd)G R & M P Derrick Limited (New Zealand Business Number 9429039019387) was launched on 11 Mar 1992. 4 addresses are in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their physical address, up until 29 Mar 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Derrick, Maureen Patricia (an individual) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Derrick, Geoffrey Robin (an individual) - located at Cambridge, Cambridge. Our information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Kouka Road, Beachlands, Auckland, 2018 | Registered & physical & service | 29 Mar 2021 |
| 6/42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Patricia Derrick
Cambridge, Cambridge, 3434
Address used since 03 Mar 2023
Wanaka, Wanaka, 9305
Address used since 12 Mar 2018
Karaka, Papakura, 2113
Address used since 18 Jan 2017 |
Director | 11 Mar 1992 - current |
|
Geoffrey Robin Derrick
Cambridge, Cambridge, 3434
Address used since 03 Mar 2023
Wanaka, Wanaka, 9305
Address used since 12 Mar 2018
Karaka, Papakura, 2113
Address used since 18 Jan 2017 |
Director | 11 Mar 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered | 21 Feb 2014 - 29 Mar 2021 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Physical & registered | 15 Sep 2008 - 21 Feb 2014 |
| C/-kueglers Limited, 1/181 Great South Road, Takanini | Registered | 14 Mar 2006 - 15 Sep 2008 |
| C/-kueglers Ltd, Chartered Accountants, 1/ 181 Great South Rd, Takanini | Physical | 14 Mar 2006 - 15 Sep 2008 |
| 320 Great South Road, Papakura | Registered | 04 Aug 1999 - 14 Mar 2006 |
| C/- Kuegler & Associates Ltd, Chartered, Accountants, Unit A, 181 Great South, Rd, Takanini, Auckland | Physical | 02 Aug 1999 - 14 Mar 2006 |
| 320 Great South Road, Papakura | Physical | 02 Aug 1999 - 02 Aug 1999 |
| 1/291 Great South Road, Papakura | Registered | 13 Dec 1993 - 04 Aug 1999 |
| - | Registered | 11 Mar 1992 - 13 Dec 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Derrick, Maureen Patricia Individual |
Cambridge Cambridge 3434 |
11 Mar 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Derrick, Geoffrey Robin Individual |
Cambridge Cambridge 3434 |
11 Mar 1992 - current |
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