DESIGNER TECHNOLOGY LIMITED

NZBN: 9429037026424
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 9267 days.
 
 
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

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

Address for Service

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

Company Directors

Appointed on 24 January 2001
Sean Christopher DICK
86 Awanui Rise, Rd 2, Papakura, NZ, 2582
Appointed on 28 June 2007
Robin Craig SKEGGS
5 Burch Street, Mount Albert, Auckland, NZ, 1025
Appointed on 18 October 2006
Raymond Patrick DELANY
11/39 Pitt Street, Auckland, NZ, 1010
Appointed on 24 January 2001
Alan Leslie WILKINSON
15 Oneroa Road, Russell, Russell, NZ, 0202
Appointed on 19 August 2008
Leigh ROBERTS
481 Paparata Road, Rd 1, Bombay, NZ, 2675

Company Shareholders 10 share parcels

Shares Allocation 1
63735 shares (10.18%)

Leigh Kenneth ROBERTS-A
481 Paparata Road, Bombay
Shares Allocation 2
1000 shares (0.16%)

Company No.: 874634
NZBN: 9429038004193
DISCERN INFORMATION SYSTEMS LIMITED
11/39 Pitt Street, Auckland 1010
Shares Allocation 3
15830 shares (2.53%)

Kenneth Gordon Bryan WELLS
12 August Place, Greenlane, Auckland
Shares Allocation 4
41456 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
Shares Allocation 5
89799 shares (14.34%)

Sean Christopher DICK
86 Awanui Rise, Rd2, Papakura, Auckland

Alan Leslie WILKINSON(A)
15 Oneroa Road, Russell, Bay Of Islands
Shares Allocation 6
103068 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
Shares Allocation 7
5667 shares (0.90%)

Alan Leslie WILKINSON - B
15 Oneroa Road, Russell, Bay Of Islands
Shares Allocation 8
5666 shares (0.90%)

Peter HODGES-B
35 Matthew Whitford Drive, Rd 3, Ramarama, Drury
Shares Allocation 9
5667 shares (0.90%)

Sean Christopher DICK(B)
86 Awanui Rise, R D 2, Papakura, Auckland
Shares Allocation 10
294321 shares (47.00%)

Company No.: 874634
NZBN: 9429038004193
DISCERN INFORMATION SYSTEMS LIMITED
11/39 Pitt Street, Auckland 1010
 
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