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Drh (north Shore) Limited

Type: NZ Limited Company (Ltd)
9429035870975
NZBN
1352644
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 24 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 23
Individual L'ami, Carmen Birkenhead
Auckland
0626
New Zealand
Individual L'ami, Adrianus Cornelis Gerardus Birkenhead
Auckland
0626
New Zealand
Entity (NZ Limited Company) Acl Investment Trustee Limited
Shareholder NZBN: 9429047998087
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual L'ami, Carmen Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual L'ami, Adrianus Cornelis Gerardus Birkenhead
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 73
Individual Wiltshire, Jodi Rae Westmere
Auckland
1022
New Zealand
Individual Wiltshire, Martin Glenn Westmere
Auckland
1022
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Wiltshire, Martin Glenn Westmere
Auckland
1022
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Wiltshire, Jodi Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wiltshire, Kevin Grant Cambridge
(sleeping Giant Trust)
Individual Wiltshire, Kevin Grant Cambridge
(sleeping Giant Trust)
Individual Foster, Robert Gordon Mission Bay
Auckland, (sleeping Giant Trust)
Individual Foster, Robert Gordon Mission Bay
Auckland, (blue Room Trust)
Individual Wiltshire, Martin Glenn Westmere
Auckland 1022

New Zealand
Individual I'ami, Adrianus Cornelis Gerardus Birkenhead
Auckland
0626
New Zealand
Individual I'ami, Carmen Birkenhead
Auckland
0626
New Zealand
Individual Foster, Robert Mission Bay
Auckland

New Zealand
Directors

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

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