J M P Deroles Limited, a registered company, was started on 14 Oct 2004. 9429035134756 is the number it was issued. This company has been run by 3 directors: Michael John Deroles - an active director whose contract started on 14 Oct 2004,
Simon Christopher Deroles - an active director whose contract started on 23 Jun 2015,
John Michael Perry Deroles - an inactive director whose contract started on 14 Oct 2004 and was terminated on 23 Jun 2015.
Last updated on 06 Dec 2021, our data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: physical, registered).
J M P Deroles Limited had been using Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville as their physical address up to 22 Feb 2012.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 99 shares (99%).
Previous address
Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 14 Oct 2004 to 22 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
14 Oct 2004 - |
| Individual | Michael John Deroles |
Hospital Hill Napier 4110 New Zealand |
06 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
14 Oct 2004 - |
| Individual | Simon Christopher Deroles |
Rd 3 Whangarei 0173 New Zealand |
06 Dec 2010 - |
| Individual | Michael John Deroles |
Marewa Napier 4110 New Zealand |
06 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pravir Atindra Tesiram |
Auckland 1010 New Zealand |
06 Dec 2019 - 23 Feb 2021 |
| Individual | Gavin Jon Haddon |
Rd 5 Morrinsville 3375 New Zealand |
06 Dec 2019 - 23 Feb 2021 |
| Individual | John Michael Perry Deroles |
R D 2 Huntly 3772 New Zealand |
14 Oct 2004 - 06 Dec 2019 |
| Individual | John Michael Perry Deroles |
R D 2 Huntly 3772 New Zealand |
14 Oct 2004 - 06 Dec 2019 |
Michael John Deroles - Director
Appointment date: 14 Oct 2004
Address: Marewa, Napier, 4110 New Zealand
Address used since 14 Oct 2004
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 25 Jun 2019
Simon Christopher Deroles - Director
Appointment date: 23 Jun 2015
Address: Levin, 5510 New Zealand
Address used since 23 Jun 2015
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 08 Jul 2019
John Michael Perry Deroles - Director (Inactive)
Appointment date: 14 Oct 2004
Termination date: 23 Jun 2015
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 31 May 2010
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