General information
Derence Properties Limited
Type: NZ Limited Company (Ltd)9429039182944
New Zealand Business Number
482300
Company Number
Registered
Company Status
Derence Properties Limited (issued an NZ business number of 9429039182944) was started on 16 Aug 1990. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical). Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth had been their registered address, up until 07 Nov 2013. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Hope, Andrea Mary (an individual) located at Matakohe postcode 0584,
Hope, Derek Anthony (an individual) located at Matakohe. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical & service | 07 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Oliver Leslie Hope
Auckland Central, Auckland, 1010
Address used since 09 Jul 2018 |
Director | 09 Jul 2018 - current |
|
Charlotte Laura Hope
Auckland Central, Auckland, 1010
Address used since 09 Jul 2018 |
Director | 09 Jul 2018 - current |
|
Paul Doran
8 Albert Street, Auckland, 1010
Address used since 24 Feb 2016 |
Director | 26 Nov 1998 - 31 May 2023 |
|
Victor Seitkiewicz
Greenlane, Auckland,
Address used since 26 Nov 1998 |
Director | 26 Nov 1998 - 01 Mar 2002 |
|
Leonard Maurice Mckelvie
Wellsford,
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 26 Nov 1998 |
|
Jonathan James Hope
Cambridge,
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 26 Nov 1998 |
|
Derek Anthony Hope
Matakohe, North Auckland,
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 26 Nov 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Registered & physical | 13 Oct 2008 - 07 Nov 2013 |
| 142 Rodney Street, Wellsford | Physical | 01 Jul 1997 - 13 Oct 2008 |
| 57-59 Symonds Street, Auckland | Registered | 20 Jan 1993 - 13 Oct 2008 |
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 |
|---|---|---|
|
Hope, Andrea Mary Individual |
Matakohe 0584 |
03 Nov 2016 - current |
|
Hope, Derek Anthony Individual |
Matakohe |
04 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, John Patrick Individual |
Stanmore Bay Whangaparaoa 0932 |
16 Aug 1990 - 03 Nov 2016 |
|
Chapman, John Patrick Individual |
Wellsford |
16 Aug 1990 - 03 Nov 2016 |
|
Hope, Jonathan James Individual |
Cambridge |
04 Nov 2005 - 20 Jan 2017 |
|
Hitchcock, Robert Gregory Individual |
Cambridge 3434 |
22 Sep 2014 - 20 Jan 2017 |
|
Bavage, Ronald Leslie Individual |
Snells Beach Warkworth |
16 Aug 1990 - 27 Jun 2010 |
|
West, William Richard Henry Individual |
Cambridge |
04 Nov 2005 - 22 Sep 2014 |
|
Hope, Jonathan James Individual |
Cambridge |
04 Nov 2005 - 20 Jan 2017 |
Location
Companies nearby
 |
Rodney Marine Limited 51 Morrison Drive |
|
T.h Construction Limited 51 Morrison Drive |
|
Vallance Family Trustees Limited 51 Morrison Drive |
|
Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |