General information

Derby Street Limited

Type: NZ Limited Company (Ltd)
9429034106587
New Zealand Business Number
1819030
Company Number
Registered
Company Status

Derby Street Limited (issued a business number of 9429034106587) was registered on 14 Jun 2006. 1 address is in use by the company: 67 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 46 View Road, Wairau Valley, Auckland had been their physical address, up until 23 Jan 2017. Derby Street Limited used other names, namely: Generik D Limited from 14 Jun 2006 to 19 Mar 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mitre 10 Holdings Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck information was updated on 30 Dec 2019.

Current address Type Used since
67 Corinthian Drive, Albany, Auckland, 0632 Registered & physical 23 Jan 2017
Directors
Name and Address Role Period
Athur David Grove
Epsom, Auckland, 1024
Address used since 31 May 2011
Director 14 Jun 2006 - current
Martin Ross Dippie
Maori Hill, Dunedin, 9010
Address used since 31 May 2011
Director 14 Jun 2006 - current
Timothy David Andrews
Sumner, Christchurch, 8081
Address used since 06 Dec 2007
Director 06 Dec 2007 - current
Conor Harry Kershaw
Martinborough, 5711
Address used since 31 May 2011
Director 17 Aug 2009 - current
David Alexander Jackson
Glendowie, Auckland, 1071
Address used since 10 Nov 2017
Glendowie, Auckland, 1071
Address used since 20 Aug 2013
Director 20 Aug 2013 - current
Tricia Anne Indo
Raumati Beach, Paraparaumu, 5032
Address used since 13 Jul 2016
Director 13 Jul 2016 - current
Jason Charles Acton Smith
Waikiwi, Invercargill, 9810
Address used since 21 Sep 2017
Director 21 Sep 2017 - current
Andrew Mark Smith
St Albans, Christchurch, 8052
Address used since 25 Jun 2018
Director 25 Jun 2018 - current
Jonathan Keith Macdonald
Brooklyn, Wellington, 6021
Address used since 30 May 2019
Director 30 May 2019 - current
John Lewis Spencer
Kelburn, Wellington, 6012
Address used since 21 Aug 2012
Director 21 Aug 2012 - 14 Nov 2018
Murray Grant Smith
Avonhead, Christchurch, 8042
Address used since 31 May 2011
Director 06 Dec 2007 - 31 Aug 2017
Graeme Alan Ricketts
Hospital Hill, Napier, 4110
Address used since 21 Nov 2014
Director 21 Nov 2014 - 01 Apr 2016
Graeme Alan Ricketts
Napier, 4110
Address used since 06 Dec 2007
Director 06 Dec 2007 - 22 May 2014
Leonard Charles Heard
Rd 1, Waiuku, 2341
Address used since 31 May 2011
Director 14 Jun 2006 - 21 Nov 2012
Darryl Van Tilly
Regent, Whangarei, 0112
Address used since 31 May 2011
Director 06 Dec 2007 - 25 Jul 2012
John William Acton Smith
Invercargill,
Address used since 06 Dec 2007
Director 06 Dec 2007 - 18 Mar 2009
Addresses
Previous address Type Period
46 View Road, Wairau Valley, Auckland, 0627 Physical & registered 18 May 2016 - 23 Jan 2017
46 View Road, Glenfield, North Shore, Auckland, 0629 Registered & physical 09 Jun 2011 - 18 May 2016
46 View Road, North Shore City, Auckland Physical & registered 14 Jun 2006 - 09 Jun 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mitre 10 Holdings Limited
Shareholder NZBN: 9429040542898
Entity (NZ Limited Company)
Albany
Auckland
0632
12 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Mitre 10 (new Zealand) Limited
Shareholder NZBN: 9429040588179
Company Number: 79924
Entity
14 Jun 2006 - 27 Jun 2010
Mitre 10 (new Zealand) Limited
Shareholder NZBN: 9429040588179
Company Number: 79924
Entity
14 Jun 2006 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mitre 10 (new Zealand) Limited
Type Ltd
Ultimate Holding Company Number 79924
Country of origin NZ
Address 67 Corinthian Drive
Albany
Auckland 0632
Location
Companies nearby
Hammer Hardware Trustee Limited
67 Corinthian Drive
M10 Ip Holding Company Limited
67 Corinthian Drive
M10 Ip Trust Limited
67 Corinthian Drive
Orange And Black Limited
67 Corinthian Drive
Hammer Hardware Limited
67 Corinthian Drive
Mitre 10 Imports Limited
67 Corinthian Drive