General information
Derwent Holdings Limited
Type: NZ Limited Company (Ltd)9429033977256
New Zealand Business Number
1844669
Company Number
Registered
Company Status
Derwent Holdings Limited (New Zealand Business Number 9429033977256) was incorporated on 27 Jul 2006. 4 addresses are currently in use by the company: 4 Franks Place, Outram, Outram, 9019 (type: registered, service). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Cookson, Helen Joy (an individual) located at Outram, Outram postcode 9019. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cookson, Ken (an individual) - located at Outram, Outram. The Businesscheck database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Holyhead Street, Outram, 9019 | Physical & registered & service | 27 Jul 2006 |
| 4 Franks Place, Outram, Outram, 9019 | Registered & service | 12 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Joy Cookson
Outram, Outram, 9019
Address used since 04 Sep 2023
Outram, Outram, 9019
Address used since 21 Sep 2015 |
Director | 27 Jul 2006 - current |
|
Ken Cookson
Outram, Outram, 9019
Address used since 04 Sep 2023
Outram, Outram, 9019
Address used since 21 Sep 2015 |
Director | 27 Jul 2006 - current |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson, Helen Joy Individual |
Outram Outram 9019 |
27 Jul 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson, Ken Individual |
Outram Outram 9019 |
27 Jul 2006 - current |
Location
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