General information
Derby Street Limited
Type: NZ Limited Company (Ltd)9429034106587
New Zealand Business Number
1819030
Company Number
Registered
Company Status
Derby Street Limited (issued a business number of 9429034106587) was registered on 14 Jun 2006. 2 addresses are in use by the company: 67 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 67 Corinthian Drive, Albany, Auckland had been their registered address, up until 17 May 2022. Derby Street Limited used other names, namely: Generik D Limited from 14 Jun 2006 to 19 Mar 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mitre 10 Holdings Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 67 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 17 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Conor Harry Kershaw
Martinborough, 5711
Address used since 31 May 2011 |
Director | 17 Aug 2009 - current |
|
Tricia Anne Indo
Raumati Beach, Paraparaumu, 5032
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - current |
|
Jason Charles Acton Smith
Rd 1, Queenstown, 9371
Address used since 28 Mar 2022
Waikiwi, Invercargill, 9810
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - current |
|
Andrew Mark Smith
St Albans, Christchurch, 8052
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - current |
|
Jonathan Keith Macdonald
Brooklyn, Wellington, 6021
Address used since 30 May 2019 |
Director | 30 May 2019 - current |
|
Stephen John Ricketts
Bluff Hill, Napier, 4110
Address used since 13 Aug 2021 |
Director | 13 Aug 2021 - current |
|
Cameron Gordon Caithness
Rd 2, Dairy Flat, 0792
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
David Alexander Jackson
Glendowie, Auckland, 1071
Address used since 10 Nov 2017
Glendowie, Auckland, 1071
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - 01 May 2025 |
|
Martin Ross Dippie
Maori Hill, Dunedin, 9010
Address used since 31 May 2011 |
Director | 14 Jun 2006 - 20 Apr 2024 |
|
Athur David Grove
Epsom, Auckland, 1024
Address used since 31 May 2011 |
Director | 14 Jun 2006 - 31 Jul 2022 |
|
Timothy David Andrews
Sumner, Christchurch, 8081
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 30 Jun 2021 |
|
John Lewis Spencer
Kelburn, Wellington, 6012
Address used since 21 Aug 2012 |
Director | 21 Aug 2012 - 14 Nov 2018 |
|
Murray Grant Smith
Avonhead, Christchurch, 8042
Address used since 31 May 2011 |
Director | 06 Dec 2007 - 31 Aug 2017 |
|
Graeme Alan Ricketts
Hospital Hill, Napier, 4110
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - 01 Apr 2016 |
|
Graeme Alan Ricketts
Napier, 4110
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 22 May 2014 |
|
Leonard Charles Heard
Rd 1, Waiuku, 2341
Address used since 31 May 2011 |
Director | 14 Jun 2006 - 21 Nov 2012 |
|
Darryl Van Tilly
Regent, Whangarei, 0112
Address used since 31 May 2011 |
Director | 06 Dec 2007 - 25 Jul 2012 |
|
John William Acton Smith
Invercargill,
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 18 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 23 Jan 2017 - 17 May 2022 |
| 46 View Road, Wairau Valley, Auckland, 0627 | Physical & registered | 18 May 2016 - 23 Jan 2017 |
| 46 View Road, Glenfield, North Shore, Auckland, 0629 | Physical & registered | 09 Jun 2011 - 18 May 2016 |
| 46 View Road, North Shore City, Auckland | Registered & physical | 14 Jun 2006 - 09 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitre 10 Holdings Limited Shareholder NZBN: 9429040542898 Entity (NZ Limited Company) |
Albany Auckland 0632 |
12 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitre 10 (new Zealand) Limited Shareholder NZBN: 9429040588179 Company Number: 79924 Entity |
14 Jun 2006 - 27 Jun 2010 | |
|
Mitre 10 (new Zealand) Limited Shareholder NZBN: 9429040588179 Company Number: 79924 Entity |
14 Jun 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mitre 10 (new Zealand) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 79924 |
| Country of origin | NZ |
| Address |
67 Corinthian Drive Albany Auckland 0632 |
Location
Companies nearby
 |
Mitre 10 Imports Limited 67 Corinthian Drive |
|
Chemist Trading Limited 51 Corinthian Drive |
|
Motortrader Limited Unit K1, 75 Corinthian Drive |
|
Career Action Limited Unit K1 75 Corinthian Drive |
|
Way Into Light Limited Unit K1, 75 Corinthian Drive, Albany |
|
Mosi Limited Unit K1, 75 Corinthian Drive |