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General information

Derek Direen Building Limited

Type: NZ Limited Company (Ltd)
9429036129461
New Zealand Business Number
1275994
Company Number
Registered
Company Status
084576425
GST Number

Derek Direen Building Limited (New Zealand Business Number 9429036129461) was registered on 04 Mar 2003. 2 addresses are currently in use by the company: 11 Barclay Place, Wanaka, Wanaka, 9305 (type: registered, physical). 547 Aubrey Road, Rd 2, Wanaka had been their registered address, until 23 Apr 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Dunmore Trustees (2021) Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Direen, Joanne Phyllis (an individual) located at Wanaka, Wanaka postcode 9305,
Direen, Derek Mark (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Direen, Joanne Phyllis (an individual) - located at Wanaka, Wanaka. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Direen, Derek Mark, located at Wanaka, Wanaka (an individual). The Businesscheck data was updated on 10 Mar 2024.

Current address Type Used since
11 Barclay Place, Wanaka, Wanaka, 9305 Registered & physical & service 23 Apr 2018
Last updated:
Contact info
Directors
Name and Address Role Period
Derek Mark Direen
Wanaka, Wanaka, 9305
Address used since 13 Apr 2018
R D 2, Wanaka, 9305
Address used since 15 Apr 2016
Director 04 Mar 2003 - current
Addresses
Previous address Type Period
547 Aubrey Road, Rd 2, Wanaka Registered & physical 25 Apr 2005 - 23 Apr 2018
216 Anderson Road, R D 2, Wanaka Registered & physical 04 Mar 2003 - 25 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Dunmore Trustees (2021) Limited
Shareholder NZBN: 9429049421729
Entity (NZ Limited Company) 		Wanaka
Wanaka
9305 		31 Jan 2023 - current
Direen, Joanne Phyllis
Individual 		Wanaka
Wanaka
9305 		04 Mar 2003 - current
Direen, Derek Mark
Individual 		Wanaka
Wanaka
9305 		04 Mar 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Direen, Joanne Phyllis
Individual 		Wanaka
Wanaka
9305 		04 Mar 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Direen, Derek Mark
Individual 		Wanaka
Wanaka
9305 		04 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity 		173 Spey Street
Invercargill
9810 		04 Mar 2003 - 31 Jan 2023
Location
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