General information

Durham St Investments Limited

Type: NZ Limited Company (Ltd)
9429041446997
New Zealand Business Number
5481602
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Durham St Investments Limited (issued a business number of 9429041446997) was launched on 08 Oct 2014. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 09 Nov 2016. Durham St Investments Limited used more aliases, namely: Arm One Hundred Eleven Limited from 08 Oct 2014 to 30 Mar 2016. 25200 shares are issued to 63 shareholders who belong to 30 shareholder groups. The first group includes 3 entities and holds 561 shares (2.23 per cent of shares), namely:
Sheppard, Janine Robyn (an individual) located at Rd 1, Paparoa postcode 0571,
White, Stewart Robert (an individual) located at Rd 2, Kaiapoi postcode 7692,
Little, Fiona Rosalie (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 3 shareholders hold 2.26 per cent of all shares (570 shares); it includes
Sheppard, Janine Robyn (an individual) - located at Rd 1, Paparoa,
White, Stewart Robert (an individual) - located at Rd 2, Kaiapoi,
Little, Fiona Rosalie (an individual) - located at Cockle Bay, Auckland. The third group of shareholders, share allocation (1554 shares, 6.17%) belongs to 2 entities, namely:
Griffin, Sandra Anne, located at Bethlehem, Tauranga (an individual),
Griffin, John Robert, located at Bethlehem, Tauranga (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Durham St Investments Limited. Our information was last updated on 03 Feb 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 09 Nov 2016
Directors
Name and Address Role Period
Joanna Rachel Walton
Mount Eden, Auckland, 1024
Address used since 08 Apr 2016
Director 08 Apr 2016 - current
Raymond John Key
Rd 1, Queenstown, 9371
Address used since 08 Apr 2016
Director 08 Apr 2016 - current
Clasina Maria Robinson
Roslyn, Dunedin, 9010
Address used since 08 Apr 2016
Director 08 Apr 2016 - current
Allan Walter Scott
Merivale, Christchurch, 8014
Address used since 08 Apr 2016
Director 08 Apr 2016 - current
John Robert Griffin
Bethlehem, Tauranga, 3110
Address used since 01 Aug 2018
Rd 8, Te Puke, 3188
Address used since 08 Apr 2016
Director 08 Apr 2016 - current
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 08 Oct 2014
Director 08 Oct 2014 - 08 Apr 2016
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 08 Oct 2014 - 09 Nov 2016
Financial Data
Financial info
25200
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 561
Shareholder Name Address Period
Sheppard, Janine Robyn
Individual
Rd 1
Paparoa
0571
29 Jun 2016 - current
White, Stewart Robert
Individual
Rd 2
Kaiapoi
7692
29 Jun 2016 - current
Little, Fiona Rosalie
Individual
Cockle Bay
Auckland
2014
29 Jun 2016 - current
Shares Allocation #2 Number of Shares: 570
Shareholder Name Address Period
Sheppard, Janine Robyn
Individual
Rd 1
Paparoa
0571
29 Jun 2016 - current
White, Stewart Robert
Individual
Rd 2
Kaiapoi
7692
29 Jun 2016 - current
Little, Fiona Rosalie
Individual
Cockle Bay
Auckland
2014
29 Jun 2016 - current
Shares Allocation #3 Number of Shares: 1554
Shareholder Name Address Period
Griffin, Sandra Anne
Individual
Bethlehem
Tauranga
3110
30 Aug 2018 - current
Griffin, John Robert
Individual
Bethlehem
Tauranga
3110
15 Apr 2016 - current
Shares Allocation #4 Number of Shares: 994
Shareholder Name Address Period
Invercargill Property Investments Limited
Shareholder NZBN: 9429031748643
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
15 Apr 2016 - current
Shares Allocation #5 Number of Shares: 350
Shareholder Name Address Period
Brader, Rochelle Mae
Individual
Waiwhetu
Lower Hutt
5010
15 Apr 2016 - current
Brader, John Mervyn
Individual
Waiwhetu
Lower Hutt
5010
15 Apr 2016 - current
Shares Allocation #6 Number of Shares: 350
Shareholder Name Address Period
Bishop, Clare Elizabeth
Individual
Roslyn
Dunedin
9010
15 Apr 2016 - current
Bishop, Brent Ross
Individual
Roslyn
Dunedin
9010
15 Apr 2016 - current
Shares Allocation #7 Number of Shares: 392
Shareholder Name Address Period
Baxter, Janine Elizabeth
Individual
Southbridge
Leeston
7683
15 Apr 2016 - current
Baxter, Ian Douglas
Individual
Southbridge
Leeston
7683
15 Apr 2016 - current
Shares Allocation #8 Number of Shares: 350
Shareholder Name Address Period
Wethey, Teresa Mary
Individual
Rd 1
Queenstown
9371
15 Apr 2016 - current
Baldwin, Anthony Leicester
Individual
Burnside
Christchurch
8053
15 Apr 2016 - current
Shares Allocation #9 Number of Shares: 350
Shareholder Name Address Period
Allan Scott Motorsport Limited
Shareholder NZBN: 9429038120404
Entity (NZ Limited Company)
Christchurch
8013
29 Jun 2016 - current
Shares Allocation #10 Number of Shares: 847
Shareholder Name Address Period
White, Maryanne
Individual
Rd 2
Kaiapoi
7692
29 Jun 2016 - current
White, Stewart Robert
Individual
Rd 2
Kaiapoi
7692
29 Jun 2016 - current
Shares Allocation #11 Number of Shares: 570
Shareholder Name Address Period
Little, Fiona Rosalie
Individual
Cockle Bay
Auckland
2014
29 Jun 2016 - current
White, Stewart Robert
Individual
Rd 2
Kaiapoi
7692
29 Jun 2016 - current
Sheppard, Janine Robyn
Individual
Rd 1
Paparoa
0571
29 Jun 2016 - current
Shares Allocation #12 Number of Shares: 700
Shareholder Name Address Period
Rodgers, Russell Kelvin David
Individual
Northwood
Christchurch
8051
15 Apr 2016 - current
Wethey, David Edward
Individual
Rd 1
Queenstown
9371
15 Apr 2016 - current
Wethey, Teresa Mary
Individual
Rd 1
Queenstown
9371
15 Apr 2016 - current
Shares Allocation #13 Number of Shares: 847
Shareholder Name Address Period
Walton, Joanna Rachel
Individual
Mount Eden
Auckland
1024
15 Apr 2016 - current
Shares Allocation #14 Number of Shares: 847
Shareholder Name Address Period
Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Entity (NZ Limited Company)
Tauranga
3110
15 Apr 2016 - current
Tong, Bradley Owen
Individual
Mount Maunganui
Mount Maunganui
3116
15 Apr 2016 - current
Tong, Jodi Ann
Individual
Mount Maunganui
Mount Maunganui
3116
15 Apr 2016 - current
Shares Allocation #15 Number of Shares: 700
Shareholder Name Address Period
Oregon Investments Limited
Shareholder NZBN: 9429030251908
Entity (NZ Limited Company)
Kelvin Heights
Queenstown
9300
15 Apr 2016 - current
Shares Allocation #16 Number of Shares: 350
Shareholder Name Address Period
Shanks, Nicola Anne
Individual
Hoon Hay
Christchurch
8025
15 Apr 2016 - current
Shanks, Graham David
Individual
Hoon Hay
Christchurch
8025
15 Apr 2016 - current
Shares Allocation #17 Number of Shares: 700
Shareholder Name Address Period
Hailes, Brian Patrick
Individual
3rd
Lawrence
9593
15 Apr 2016 - current
Roughan, Karen Winifred
Individual
Rd 3
Lawrence
9593
15 Apr 2016 - current
Roughan, James Patrick
Individual
Rd 3
Lawrence
9593
15 Apr 2016 - current
Shares Allocation #18 Number of Shares: 700
Shareholder Name Address Period
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
15 Apr 2016 - current
Robinson, Clasina Maria
Individual
Roslyn
Dunedin
9010
15 Apr 2016 - current
Robinson, Jeffrey Mark
Individual
Roslyn
Dunedin
9010
15 Apr 2016 - current
Shares Allocation #19 Number of Shares: 721
Shareholder Name Address Period
Offwood, Donald Raymond
Individual
Northwood
Christchurch
8051
15 Apr 2016 - current
Shares Allocation #20 Number of Shares: 350
Shareholder Name Address Period
Mulqueen, Gerald Louis
Individual
Rangiora
Rangiora
7400
15 Apr 2016 - current
Mulqueen, Janice Marie
Individual
Rangiora
Rangiora
7400
15 Apr 2016 - current
Shares Allocation #21 Number of Shares: 350
Shareholder Name Address Period
Morris, Graham William
Individual
Rangiora
Rangiora
7400
15 Apr 2016 - current
Tinnelly, Alan Peter
Individual
Rangiora
Rangiora
7400
09 Mar 2017 - current
Morris, Shirley Anne
Individual
Rangiora
Rangiora
7400
15 Apr 2016 - current
Shares Allocation #22 Number of Shares: 700
Shareholder Name Address Period
Murney, Kathleen Grace
Individual
Ashburton
Ashburton
7700
15 Apr 2016 - current
Murney, Francis Gerald
Individual
Ashburton
Ashburton
7700
15 Apr 2016 - current
Shares Allocation #23 Number of Shares: 700
Shareholder Name Address Period
Eden, James Gregory
Individual
Rd 1
New Plymouth
4371
15 Apr 2016 - current
Mcbeth, Denise Gail
Individual
Gulf Harbour
Whangaparaoa
0930
15 Apr 2016 - current
Mcbeth, Murray John
Individual
Gulf Harbour
Whangaparaoa
0930
15 Apr 2016 - current
Shares Allocation #24 Number of Shares: 700
Shareholder Name Address Period
Rose Court Trustee Limited
Shareholder NZBN: 9429035333029
Entity (NZ Limited Company)
Christchurch
8053
15 Apr 2016 - current
May, Denise Wendy
Individual
Merivale
Christchurch
8014
15 Apr 2016 - current
May, Lawrence Anthony
Individual
Merivale
Christchurch
8014
15 Apr 2016 - current
Shares Allocation #25 Number of Shares: 2604
Shareholder Name Address Period
Ssas 3 Trustee Limited
Shareholder NZBN: 9429030406117
Entity (NZ Limited Company)
Rd 1
Queenstown
9371
15 Apr 2016 - current
Shares Allocation #26 Number of Shares: 4396
Shareholder Name Address Period
Key-lamont Family Trust Co Limited
Shareholder NZBN: 9429036388837
Entity (NZ Limited Company)
Rd 1
Queenstown
9371
15 Apr 2016 - current
Shares Allocation #27 Number of Shares: 700
Shareholder Name Address Period
Hunter, Marene Dawn
Individual
Ilam
Christchurch
8041
15 Apr 2016 - current
Hunter, Anthony Dale
Individual
Ilam
Christchurch
8041
15 Apr 2016 - current
Shares Allocation #28 Number of Shares: 700
Shareholder Name Address Period
Rostock Trustees Limited
Shareholder NZBN: 9429032538205
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
20 Sep 2017 - current
Hartley, Karen Dianne
Individual
Mount Pleasant
Christchurch
8081
15 Apr 2016 - current
Hartley, Gordon Alfred
Individual
Mount Pleasant
Christchurch
8081
15 Apr 2016 - current
Shares Allocation #29 Number of Shares: 700
Shareholder Name Address Period
Hall, Nicola Maree
Individual
Winton
Winton
9781
15 Apr 2016 - current
Hall, Jason Mark
Individual
Winton
Winton
9781
15 Apr 2016 - current
Shares Allocation #30 Number of Shares: 847
Shareholder Name Address Period
Hall, Gavin Leslie
Individual
Winton
Winton
9720
15 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
As & Ra White Trustee Services Limited
Shareholder NZBN: 9429031027083
Company Number: 3463732
Entity
Cockle Bay
Auckland
2014
29 Jun 2016 - 04 Sep 2023
As & Ra White Trustee Services Limited
Shareholder NZBN: 9429031027083
Company Number: 3463732
Entity
Algies Bay
Warkworth
0920
29 Jun 2016 - 04 Sep 2023
As & Ra White Trustee Services Limited
Shareholder NZBN: 9429031027083
Company Number: 3463732
Entity
Cockle Bay
Auckland
2014
29 Jun 2016 - 04 Sep 2023
Chittick Investments Limited
Shareholder NZBN: 9429030324572
Company Number: 4335478
Entity
Matamata
3400
15 Apr 2016 - 09 Mar 2020
A.m.s Nominees Limited
Shareholder NZBN: 9429034883969
Company Number: 1612093
Entity
Dunedin
15 Apr 2016 - 11 Apr 2019
Griffin, Alexander John
Individual
Rd 8
Te Puke
3188
15 Apr 2016 - 30 Aug 2018
Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Entity
Dunedin
9016
29 Jun 2016 - 28 Feb 2018
Hunter, Marene Dawn
Individual
Ilam
Christchurch
8041
15 Apr 2016 - 11 Apr 2022
Hunter, Anthony Dale
Individual
Ilam
Christchurch
8041
15 Apr 2016 - 11 Apr 2022
Burmester, Verne Leonard
Individual
Tauranga
3140
15 Apr 2016 - 30 Aug 2018
Mackersy, Allan Ronald
Individual
Arrowtown
Arrowtown
9302
08 Oct 2014 - 29 Jun 2016
A.m.s Nominees Limited
Shareholder NZBN: 9429034883969
Company Number: 1612093
Entity
Dunedin
15 Apr 2016 - 11 Apr 2019
Chittick Investments Limited
Shareholder NZBN: 9429030324572
Company Number: 4335478
Entity
Matamata
3400
15 Apr 2016 - 09 Mar 2020
Quirke, Peter Joseph
Individual
Rangiora
7400
15 Apr 2016 - 09 Mar 2017
Allan Ronald Mackersy
Director
Arrowtown
Arrowtown
9302
08 Oct 2014 - 29 Jun 2016
Marks, Simon Ross
Individual
Christchurch Central
Christchurch
8013
15 Apr 2016 - 20 Sep 2017
Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Entity
Dunedin
9016
29 Jun 2016 - 28 Feb 2018
Location