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Derby Street Limited

Type: NZ Limited Company (Ltd)
9429034106587
NZBN
1819030
Company Number
Registered
Company Status
Current address
67 Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered address used since 23 Jan 2017

Derby Street Limited, a registered company, was started on 14 Jun 2006. 9429034106587 is the NZ business identifier it was issued. This company has been run by 16 directors: Athur David Grove - an active director whose contract started on 14 Jun 2006,
Martin Ross Dippie - an active director whose contract started on 14 Jun 2006,
Timothy David Andrews - an active director whose contract started on 06 Dec 2007,
Conor Harry Kershaw - an active director whose contract started on 17 Aug 2009,
David Alexander Jackson - an active director whose contract started on 20 Aug 2013.
Last updated on 08 Aug 2020, our data contains detailed information about 1 address: 67 Corinthian Drive, Albany, Auckland, 0632 (types include: physical, registered).
Derby Street Limited had been using 46 View Road, Wairau Valley, Auckland as their physical address up to 23 Jan 2017.
Old names used by the company, as we identified at BizDb, included: from 14 Jun 2006 to 19 Mar 2008 they were named Generik D Limited.
A single entity owns all company shares (exactly 100 shares) - Mitre 10 Holdings Limited - located at 0632, Albany, Auckland.

Addresses

Previous addresses

Address: 46 View Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 18 May 2016 to 23 Jan 2017

Address: 46 View Road, Glenfield, North Shore, Auckland, 0629 New Zealand

Physical & registered address used from 09 Jun 2011 to 18 May 2016

Address: 46 View Road, North Shore City, Auckland New Zealand

Physical & registered address used from 14 Jun 2006 to 09 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mitre 10 Holdings Limited
Shareholder NZBN: 9429040542898
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mitre 10 (new Zealand) Limited
Shareholder NZBN: 9429040588179
Company Number: 79924
Entity Mitre 10 (new Zealand) Limited
Shareholder NZBN: 9429040588179
Company Number: 79924

Ultimate Holding Company

21 Jul 1991
Effective Date
Mitre 10 (new Zealand) Limited
Name
Ltd
Type
79924
Ultimate Holding Company Number
NZ
Country of origin
67 Corinthian Drive
Albany
Auckland 0632
New Zealand
Address
Directors

Athur David Grove - Director

Appointment date: 14 Jun 2006

Address: Epsom, Auckland, 1024 New Zealand

Address used since 31 May 2011


Martin Ross Dippie - Director

Appointment date: 14 Jun 2006

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 31 May 2011


Timothy David Andrews - Director

Appointment date: 06 Dec 2007

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 06 Dec 2007


Conor Harry Kershaw - Director

Appointment date: 17 Aug 2009

Address: Martinborough, 5711 New Zealand

Address used since 31 May 2011


David Alexander Jackson - Director

Appointment date: 20 Aug 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 10 Nov 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 20 Aug 2013


Tricia Anne Indo - Director

Appointment date: 13 Jul 2016

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 13 Jul 2016


Jason Charles Acton Smith - Director

Appointment date: 21 Sep 2017

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 21 Sep 2017


Andrew Mark Smith - Director

Appointment date: 25 Jun 2018

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 25 Jun 2018


Jonathan Keith Macdonald - Director

Appointment date: 30 May 2019

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 30 May 2019


John Lewis Spencer - Director (Inactive)

Appointment date: 21 Aug 2012

Termination date: 14 Nov 2018

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 21 Aug 2012


Murray Grant Smith - Director (Inactive)

Appointment date: 06 Dec 2007

Termination date: 31 Aug 2017

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 31 May 2011


Graeme Alan Ricketts - Director (Inactive)

Appointment date: 21 Nov 2014

Termination date: 01 Apr 2016

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 21 Nov 2014


Graeme Alan Ricketts - Director (Inactive)

Appointment date: 06 Dec 2007

Termination date: 22 May 2014

Address: Napier, 4110 New Zealand

Address used since 06 Dec 2007


Leonard Charles Heard - Director (Inactive)

Appointment date: 14 Jun 2006

Termination date: 21 Nov 2012

Address: Rd 1, Waiuku, 2341 New Zealand

Address used since 31 May 2011


Darryl Van Tilly - Director (Inactive)

Appointment date: 06 Dec 2007

Termination date: 25 Jul 2012

Address: Regent, Whangarei, 0112 New Zealand

Address used since 31 May 2011


John William Acton Smith - Director (Inactive)

Appointment date: 06 Dec 2007

Termination date: 18 Mar 2009

Address: Invercargill,

Address used since 06 Dec 2007

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