General information

Small Time Operator Limited

Type: NZ Limited Company (Ltd)
9429038215957
New Zealand Business Number
831345
Company Number
Registered
Company Status

Small Time Operator Limited (New Zealand Business Number 9429038215957) was incorporated on 15 Oct 1996. 4 addresses are currently in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their registered address, up to 23 Aug 2021. Small Time Operator Limited used other names, namely: Ppl 2015 Limited from 07 Apr 2015 to 24 Mar 2016, Procraft Panelbeaters Limited (24 Nov 1999 to 07 Apr 2015) and Derrick Investments Limited (15 Oct 1996 - 24 Nov 1999). 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 150 shares (15% of shares), namely:
Derrick, Geoffrey Robin (an individual) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 3 shareholders hold 20% of all shares (200 shares); it includes
Professional Trustee Services 2012 Limited (an entity) - located at Papakura, Auckland,
Derrick, Maureen Patricia (an individual) - located at Cambridge, Cambridge,
Derrick, Geoffrey Robin (an individual) - located at Cambridge, Cambridge. Moving on to the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Derrick, Geoffrey Robin, located at Cambridge, Cambridge (an individual). Our data was last updated on 24 Mar 2024.

Current address Type Used since
42 Kouka Road, Beachlands, Auckland, 2018 Registered & physical & service 23 Aug 2021
6/42 Kouka Road, Beachlands, Auckland, 2018 Registered & service 08 Dec 2023
Directors
Name and Address Role Period
Geoffrey Robin Derrick
Cambridge, Cambridge, 3434
Address used since 03 Mar 2023
Wanaka, Wanaka, 9305
Address used since 12 Mar 2018
Karaka, Papakura, 2113
Address used since 18 Jan 2017
Director 15 Oct 1996 - current
Maureen Patricia Derrick
Karaka, 2580
Address used since 15 Oct 1996
Director 15 Oct 1996 - 01 Feb 2011
Addresses
Previous address Type Period
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical 26 Feb 2014 - 23 Aug 2021
C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland Physical & registered 15 Sep 2008 - 26 Feb 2014
C/-kueglers Limited, 1/181 Great South Road, Takanini Registered 06 Apr 2006 - 15 Sep 2008
C/-kueglers Limited, Unit A, 181 Great South Road, Takanini Physical 06 Apr 2006 - 15 Sep 2008
320 Great South Road, Papakura Registered 11 Apr 2000 - 06 Apr 2006
C/-kuegler & Associates Ltd, Unit A, 181 Great South Road, Takanini Physical 02 Aug 1999 - 06 Apr 2006
320 Great South Road, Papakura Registered 02 Aug 1999 - 11 Apr 2000
320 Great South Road, Papakura Physical 02 Aug 1999 - 02 Aug 1999
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Derrick, Geoffrey Robin
Individual
Cambridge
Cambridge
3434
15 Oct 1996 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Professional Trustee Services 2012 Limited
Shareholder NZBN: 9429030880832
Entity (NZ Limited Company)
Papakura
Auckland
2110
27 Mar 2012 - current
Derrick, Maureen Patricia
Individual
Cambridge
Cambridge
3434
15 Oct 1996 - current
Derrick, Geoffrey Robin
Individual
Cambridge
Cambridge
3434
15 Oct 1996 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Derrick, Geoffrey Robin
Individual
Cambridge
Cambridge
3434
15 Oct 1996 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Derrick, Maureen Patricia
Individual
Cambridge
Cambridge
3434
15 Oct 1996 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Derrick, Maureen Patricia
Individual
Cambridge
Cambridge
3434
15 Oct 1996 - current

Historic shareholders

Shareholder Name Address Period
Geoffrey Robin Derrick & Maureen Patricia Derrick & Cpca Trustees Limited Jointly For The Derrick Estate Trust
Other
13 Feb 2007 - 27 Mar 2012
Null - Geoffrey Robin Derrick & Maureen Patricia Derrick & Cpca Trustees Limited Jointly For The Derrick Estate Trust
Other
13 Feb 2007 - 27 Mar 2012
Location
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