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DESIGNER TECHNOLOGY LIMITED

● Registered
NZBN 9429037026424 · NZ Company No. 1112480 · NZ Limited Company · Incorporated 24 Jan 2001

Designer Technology Limited was incorporated on 24 January 2001 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9279 days.

Overview

NZ Business Number
9429037026424
Company Number
1112480
Company Name
DESIGNER TECHNOLOGY LIMITED
Previously Known As
MARSHAL SOFTWARE LIMITED
before 2 February 2001, Friday
Entity Type
NZ Limited Company
Date of Incorporation
24 January 2001 (Wednesday)
Status
Registered
Status History
Registered as of 24 January 2001 (Wednesday)
Registered Office
SME Financial Limited
Ground Floor, 6 Boston Road
Mount Eden
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
SME Financial Limited
Ground Floor, 6 Boston Road
Mount Eden
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 24 January 2001 to 7 June 2002
    Pricewaterhousecoopers, 23-29 Albert Street, Auckland
  2. From 7 June 2002 to 22 October 2004
    Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
  3. From 22 October 2004 to 19 October 2010
    4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard, NZ
  4. From 19 October 2010 to 23 March 2012
    4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard, NZ 1010

Address for Service

  1. From 24 January 2001 to 7 June 2002
    Pricewaterhousecoopers, 23-29 Albert Street, Auckland
  2. From 7 June 2002 to 22 October 2004
    Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
  3. From 22 October 2004 to 19 October 2010
    4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard, NZ
  4. From 19 October 2010 to 23 March 2012
    4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard, NZ 1010

Company Directors

5 listed
SD
Sean Christopher DICK
Appointed 24 Jan 2001 · 86 Awanui Rise, Rd 2, Papakura, NZ, 2582
RS
Robin Craig SKEGGS
Appointed 28 Jun 2007 · 5 Burch Street, Mount Albert, Auckland, NZ, 1025
RD
Raymond Patrick DELANY
Appointed 18 Oct 2006 · 11/39 Pitt Street, Auckland, NZ, 1010
AW
Alan Leslie WILKINSON
Appointed 24 Jan 2001 · 15 Oneroa Road, Russell, Russell, NZ, 0202
LR
Leigh ROBERTS
Appointed 19 Aug 2008 · 481 Paparata Road, Rd 1, Bombay, NZ, 2675

Company Shareholders

10 share parcels · 626,209 shares total

Share allocation 1
63,735 shares (10.18%)
Leigh Kenneth ROBERTS-A
481 Paparata Road, Bombay
Share allocation 2
1,000 shares (0.16%)
Company No.: 874634
NZBN: 9429038004193
DISCERN INFORMATION SYSTEMS LIMITED
11/39 Pitt Street, Auckland 1010
Share allocation 3
15,830 shares (2.53%)
Kenneth Gordon Bryan WELLS
12 August Place, Greenlane, Auckland
Share allocation 4
41,456 shares (6.62%)
Sean Christopher DICK-A
86 Awanui Rise, Rd 2, Papakura, Auckland
Marie Joyce HODGES-A
35 Matthew Whitford Drive, Rd 3, Ramarama, Drury
Peter George HODGES-A
35 Matthew Whitford Drive, Rd 3, Ramarama, Drury
Share allocation 5
89,799 shares (14.34%)
Sean Christopher DICK
86 Awanui Rise, Rd2, Papakura, Auckland
Alan Leslie WILKINSON(A)
15 Oneroa Road, Russell, Bay Of Islands
Share allocation 6
103,068 shares (16.46%)
Alan Leslie WILKINSON(A)
C/- 86 Awanui Rise, R D 2, Papakura, Auckland
Susan Rosemary DICK(A)
C/- 86 Awanui Rise, R D 2, Papakura, Auckland
Sean Christopher DICK(A)
C/- 86 Awanui Rise, Rd 2, Papakura, Auckland
Share allocation 7
5,667 shares (0.90%)
Alan Leslie WILKINSON - B
15 Oneroa Road, Russell, Bay Of Islands
Share allocation 8
5,666 shares (0.90%)
Peter HODGES-B
35 Matthew Whitford Drive, Rd 3, Ramarama, Drury
Share allocation 9
5,667 shares (0.90%)
Sean Christopher DICK(B)
86 Awanui Rise, R D 2, Papakura, Auckland
Share allocation 10
294,321 shares (47.00%)
Company No.: 874634
NZBN: 9429038004193
DISCERN INFORMATION SYSTEMS LIMITED
11/39 Pitt Street, Auckland 1010