Drh (North Shore) Limited, a registered company, was registered on 22 Jul 2003. 9429035870975 is the NZ business number it was issued. This company has been run by 2 directors: Martin Glenn Wiltshire - an active director whose contract began on 22 Jul 2003,
Kevin Grant Wiltshire - an inactive director whose contract began on 22 Jul 2003 and was terminated on 30 May 2008.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Drh (North Shore) Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 24 Apr 2020.
A total of 100 shares are allotted to 9 shareholders (6 groups). The first group is comprised of 23 shares (23%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 24 Apr 2020
Address: C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland New Zealand
Registered & physical address used from 11 May 2010 to 31 Oct 2014
Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 28 Apr 2009 to 11 May 2010
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 22 Jul 2003 to 28 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23 | |||
Individual | L'ami, Carmen |
Birkenhead Auckland 0626 New Zealand |
15 Apr 2021 - |
Individual | L'ami, Adrianus Cornelis Gerardus |
Birkenhead Auckland 0626 New Zealand |
15 Apr 2021 - |
Entity (NZ Limited Company) | Acl Investment Trustee Limited Shareholder NZBN: 9429047998087 |
Takapuna Auckland 0622 New Zealand |
09 Apr 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | L'ami, Carmen |
Birkenhead Auckland 0626 New Zealand |
15 Apr 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | L'ami, Adrianus Cornelis Gerardus |
Birkenhead Auckland 0626 New Zealand |
15 Apr 2021 - |
Shares Allocation #4 Number of Shares: 73 | |||
Individual | Wiltshire, Jodi Rae |
Westmere Auckland 1022 New Zealand |
22 Jul 2003 - |
Individual | Wiltshire, Martin Glenn |
Westmere Auckland 1022 New Zealand |
22 Jul 2003 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Wiltshire, Martin Glenn |
Westmere Auckland 1022 New Zealand |
22 Jul 2003 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Wiltshire, Jodi |
Westmere Auckland 1022 New Zealand |
13 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wiltshire, Kevin Grant |
Cambridge (sleeping Giant Trust) |
22 Jul 2003 - 26 Apr 2007 |
Individual | Wiltshire, Kevin Grant |
Cambridge (sleeping Giant Trust) |
22 Jul 2003 - 26 Apr 2007 |
Individual | Foster, Robert Gordon |
Mission Bay Auckland, (sleeping Giant Trust) |
22 Jul 2003 - 21 Apr 2009 |
Individual | Foster, Robert Gordon |
Mission Bay Auckland, (blue Room Trust) |
22 Jul 2003 - 21 Apr 2009 |
Individual | Wiltshire, Martin Glenn |
Westmere Auckland 1022 New Zealand |
13 Jun 2008 - 17 Feb 2012 |
Individual | I'ami, Adrianus Cornelis Gerardus |
Birkenhead Auckland 0626 New Zealand |
09 Apr 2021 - 15 Apr 2021 |
Individual | I'ami, Carmen |
Birkenhead Auckland 0626 New Zealand |
09 Apr 2021 - 15 Apr 2021 |
Individual | Foster, Robert |
Mission Bay Auckland New Zealand |
13 Jun 2008 - 17 Feb 2012 |
Martin Glenn Wiltshire - Director
Appointment date: 22 Jul 2003
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Apr 2017
Kevin Grant Wiltshire - Director (Inactive)
Appointment date: 22 Jul 2003
Termination date: 30 May 2008
Address: Cambridge,
Address used since 15 Apr 2005
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street