Derivation Holdings Limited (issued an NZ business identifier of 9429038472879) was registered on 23 May 1995. 2 addresses are currently in use by the company: 457 Pound Road, Yaldhurst (type: registered, physical). 21-23 Carlyle Street, Christchurch had been their registered address, up to 29 Oct 2009. Derivation Holdings Limited used other aliases, namely: Magnummac Holdings Limited from 23 May 1995 to 08 Sep 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wood, Nicholette Ann (a director) located at Rd 6, Christchurch postcode 7676. Businesscheck's database was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
457 Pound Road, Yaldhurst | Registered & physical & service | 29 Oct 2009 |
Name and Address | Role | Period |
---|---|---|
Nicholette Ann Wood
Rd 6, Christchurch, 7676
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - current |
Murray John Wood
Rd 6, Christchurch, 7676
Address used since 21 Oct 2009 |
Director | 24 Mar 2003 - 22 Feb 2011 |
John Henry Wood
Templeton,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 24 Mar 2003 |
Christopher Chong-boon Chuah
Christchurch,
Address used since 23 May 1995 |
Director | 23 May 1995 - 31 Mar 1999 |
Murray John Wood
Christchurch,
Address used since 23 May 1995 |
Director | 23 May 1995 - 31 Mar 1999 |
Previous address | Type | Period |
---|---|---|
21-23 Carlyle Street, Christchurch | Registered & physical | 04 Nov 2003 - 29 Oct 2009 |
21-23 Carlyle Street, Sydenham, Christchurch | Physical | 25 Jun 1999 - 25 Jun 1999 |
Miller Gale & Winter, Level 6, 293 Amuri Courts, Christchurch | Physical | 25 Jun 1999 - 04 Nov 2003 |
21 - 23 Carlyle Street, Christchurch 8001 | Registered | 25 Jun 1999 - 04 Nov 2003 |
116 Riccarton Road, Christchurch | Physical | 30 Jun 1997 - 25 Jun 1999 |
116 Riccarton Road, Christchurch | Registered | 11 Nov 1996 - 25 Jun 1999 |
Shareholder Name | Address | Period |
---|---|---|
Wood, Nicholette Ann Director |
Rd 6 Christchurch 7676 |
01 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Rapid Investments Ltd Individual |
Templeton |
25 Nov 2003 - 25 Nov 2003 |
Wood, Murray John Individual |
R D 6,yaldhurst Christchurch |
25 Nov 2003 - 01 Feb 2012 |
Magnummac Limited 457 Pound Road |
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