Durrant Investments Limited
Type: NZ Limited Company (Ltd)Durrant Investments Limited (New Zealand Business Number 9429038907999) was registered on 23 Dec 1992. 6 addresess are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Same As Registered Office had been their physical address, up until 23 Oct 1998. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 48 shares (48 per cent of shares), namely:
Wilkin, Betty Marlene (a director) located at Terrace End, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 21 per cent of all shares (exactly 21 shares); it includes
Durrant, Leslie John (an individual) - located at Hawera, Hawera. Moving on to the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Mclaren, Donald Alexander, located at Rd 20, Levin (an individual). Businesscheck's information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Records & other (Address for Records) | 23 Dec 1992 |
| Marewa House, Kennedy Road, Napier | Physical & registered & service | 18 Sep 2002 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 28 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Betty Marlene Wilkin
Terrace End, Palmerston North, 4410
Address used since 06 Sep 2024
Rd 4, Whakamarama, 3181
Address used since 02 Sep 2021
Napier South, Napier, 4110
Address used since 01 Sep 2015 |
Director | 16 Jul 2010 - current |
|
Donald Alexander Mclaren
Marewa, Napier, 4110
Address used since 09 Sep 2011 |
Director | 10 Oct 2001 - 01 Sep 2015 |
|
Paul Durrant
Wanganui,
Address used since 13 Aug 2009 |
Director | 23 Dec 1992 - 08 Oct 2010 |
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office | Physical | 23 Oct 1998 - 23 Oct 1998 |
| Oldershaw & Co, Marewa House, Kennedy Road, Napier | Physical | 23 Oct 1998 - 18 Sep 2002 |
| C/- Oldershaw & Co, Marewa House, Kennedy Road, Napier | Registered | 01 Jul 1997 - 18 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkin, Betty Marlene Director |
Terrace End Palmerston North 4410 |
16 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Durrant, Leslie John Individual |
Hawera Hawera 4610 |
16 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Donald Alexander Individual |
Rd 20 Levin 5540 |
23 Dec 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Durrant, Michael James Individual |
Inglewood Inglewood 4330 |
16 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Durrant, Paul Individual |
Wanganui |
23 Dec 1992 - 16 Sep 2010 |
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