General information
De La Rue Limited
Type: NZ Limited Company (Ltd)9429037404826
New Zealand Business Number
1007732
Company Number
Registered
Company Status
De La Rue Limited (issued an NZ business number of 9429037404826) was registered on 22 Dec 1999. 2 addresses are in use by the company: 8Th Floor Vero Building, Shortland Street, Auckland, 1010 (type: physical, registered). 6Th Floor, Landmark House, 187 Queen Street, Auckland had been their registered address, up to 07 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Mitchell, James Stuart (an individual) located at 6Th Floor, Landmark House, 187 Queen Street, Auckland,
Durham Trustees Limited (an entity) located at St Heliers, Auckland postcode 1740. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8th Floor Vero Building, Shortland Street, Auckland, 1010 | Physical & registered & service | 07 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Stuart Mitchell
Grey Lynn, Auckland, 1021
Address used since 26 Mar 2014 |
Director | 07 Feb 2012 - current |
|
Jesse Mark Mitchell
Ponsonby, Auckland,
Address used since 10 Sep 2008 |
Director | 10 Sep 2008 - 10 Feb 2012 |
|
James Stuart Mitchell
Ponsonby, Auckland,
Address used since 24 Feb 2004 |
Director | 22 Dec 1999 - 10 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, Landmark House, 187 Queen Street, Auckland | Registered | 13 Apr 2000 - 07 Mar 2022 |
| Johnston Prichard Fee & Partners, 6th Floor, Landmark House, 187 Queen Street, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 6th Floor, Landmark House, 187 Queen Street, Auckland | Physical | 22 Dec 1999 - 07 Mar 2022 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, James Stuart Individual |
6th Floor, Landmark House 187 Queen Street, Auckland |
22 Dec 1999 - current |
|
Durham Trustees Limited Shareholder NZBN: 9429037514501 Entity (NZ Limited Company) |
St Heliers Auckland 1740 |
22 Dec 1999 - current |
Location
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Woodcorp Holdings Limited Unit 1b Landmark House |
|
St Peter And Paul Duckmanton Charitable Trust Board C/o Johnston Prichard Fee & Partners |
|
La Stella Hotels (new Zealand) Limited First Floor, Landmark House |
|
Caffe Flow Limited Level 1 |
|
Pooch Walkers Limited 6th Floor, 187 Queen Street |
|
Nuzcorp Industries Limited Level 1, Landmark House |