DB AOTEAROA INVESTMENTS LIMITED
GRAND CAYMAN KY1 1104


Company number FC027330
Status Active
Incorporation Date 5 July 2005
Company Type Other company type
Address C/O DEUTSCHE BANK (CAYMAN) LIMITED BOUNDARY HALL, CRICKET SQUARE, 171 ELGIN AVENUE, P.O.BOX 1984, GRAND CAYMAN KY1 1104, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Joanne Louise Bagshaw as a secretary on 14 August 2015; Termination of appointment of Adam Paul Rutherford as secretary on 14 August 2015. The most likely internet sites of DB AOTEAROA INVESTMENTS LIMITED are www.dbaotearoainvestments.co.uk, and www.db-aotearoa-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Db Aotearoa Investments Limited is a Other company type. The company registration number is FC027330. Db Aotearoa Investments Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of Db Aotearoa Investments Limited is C O Deutsche Bank Cayman Limited Boundary Hall Cricket Square 171 Elgin Avenue P O Box 1984 Grand Cayman Ky1 1104 Cayman Islands. . BAGSHAW, Joanne Louise is a Secretary of the company. CLONEY, Ross Daniel is a Director of the company. HEENAN, Lance Hamilton is a Director of the company. MOORE, Glenn is a Director of the company. Secretary RUTHERFORD, Adam Paul has been resigned. Director MACFARLANE, Stuart Edward has been resigned. Director MAYNARD, Timothy Alan has been resigned. Director MCGIDDY, Mark Andrew has been resigned. Director ROUGH, Christopher has been resigned. Director SIVANITHY, Rajanbabu has been resigned.


Current Directors

Secretary
BAGSHAW, Joanne Louise
Appointed Date: 14 August 2015
Director
CLONEY, Ross Daniel
Appointed Date: 25 February 2013
48 years old
Director
HEENAN, Lance Hamilton
Appointed Date: 20 February 2007
63 years old
Director
MOORE, Glenn
Appointed Date: 01 October 2013
50 years old

Resigned Directors

Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 20 February 2007
Director
MACFARLANE, Stuart Edward
Resigned: 17 January 2008
Appointed Date: 20 February 2007
59 years old
Director
MAYNARD, Timothy Alan
Resigned: 26 September 2012
Appointed Date: 10 January 2011
60 years old
Director
MCGIDDY, Mark Andrew
Resigned: 03 September 2010
Appointed Date: 01 February 2008
59 years old
Director
ROUGH, Christopher
Resigned: 30 June 2009
Appointed Date: 20 February 2007
55 years old
Director
SIVANITHY, Rajanbabu
Resigned: 31 July 2011
Appointed Date: 20 February 2007
57 years old

DB AOTEAROA INVESTMENTS LIMITED Events

25 Nov 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Appointment of Joanne Louise Bagshaw as a secretary on 14 August 2015
19 Nov 2015
Termination of appointment of Adam Paul Rutherford as secretary on 14 August 2015
27 Oct 2015
Full accounts made up to 31 December 2014
20 Oct 2014
Full accounts made up to 31 December 2013
...
... and 30 more events
25 Jun 2007
Accounting reference date shortened from 31/07/06 to 31/12/05
14 May 2007
Dir change in partic 15/04/05 heenan lance hamilton 66 holland park mews london W11 3SS
20 Feb 2007
BR009221 par appointed rutherford adam paul 12 oak close harlington bedfordshire LU5 6PP
20 Feb 2007
BR009221 registered
20 Feb 2007
Initial branch registration

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