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D & R Cabinetry Limited

Type: NZ Limited Company (Ltd)
9429039502988
NZBN
376242
Company Number
Registered
Company Status
Current address
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 31 Oct 2013

D & R Cabinetry Limited, a registered company, was incorporated on 04 Feb 1988. 9429039502988 is the number it was issued. This company has been supervised by 6 directors: Darren Richard Lloyd - an active director whose contract began on 04 Feb 1988,
Carolyn Lee Shaw - an active director whose contract began on 01 Aug 1999,
Russell Mark Shaw - an active director whose contract began on 01 Aug 1999,
Anna Mary Catherine Lloyd - an inactive director whose contract began on 04 Feb 1988 and was terminated on 29 Aug 2022,
Faalia Johnson - an inactive director whose contract began on 04 Feb 1988 and was terminated on 31 Jul 1999.
Last updated on 09 Oct 2024, our data contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
D & R Cabinetry Limited had been using Level 1, Building 2, 15 Accent Drive, East Tamaki, Manuaku as their physical address until 31 Oct 2013.
Former names for this company, as we managed to find at BizDb, included: from 04 Feb 1988 to 23 Mar 1992 they were named Strive Investments Limited.
A total of 2000 shares are issued to 3 shareholders (3 groups). The first group consists of 1000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 800 shares (40%). Finally we have the next share allocation (200 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, Building 2, 15 Accent Drive, East Tamaki, Manuaku, 2013 New Zealand

Physical & registered address used from 07 Dec 2010 to 31 Oct 2013

Address: Level 1, Building 2, Accent Drive, East Tamaki, Manukau, 2013 New Zealand

Physical & registered address used from 06 Dec 2010 to 07 Dec 2010

Address: 55 Eugenia Rise, Totara Heights New Zealand

Registered address used from 01 Jul 1997 to 06 Dec 2010

Address: 55 Eugenia Rise, Totara Heights, Manurewa, Manukau City New Zealand

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Lloyd, Darren Richard Totara Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Shaw, Russell Mark The Gardens
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Shaw, Carolyn Lee The Gardens
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lloyd, Anna Mary Catherine Totara Heights
Auckland
2105
New Zealand
Directors

Darren Richard Lloyd - Director

Appointment date: 04 Feb 1988

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 13 Oct 2015


Carolyn Lee Shaw - Director

Appointment date: 01 Aug 1999

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 26 Nov 2010

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 23 Oct 2018


Russell Mark Shaw - Director

Appointment date: 01 Aug 1999

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 23 Oct 2018

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 26 Nov 2010


Anna Mary Catherine Lloyd - Director (Inactive)

Appointment date: 04 Feb 1988

Termination date: 29 Aug 2022

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 13 Oct 2015

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 23 Oct 2018


Faalia Johnson - Director (Inactive)

Appointment date: 04 Feb 1988

Termination date: 31 Jul 1999

Address: Manurewa,

Address used since 04 Feb 1988


Michael John Johnson - Director (Inactive)

Appointment date: 04 Feb 1988

Termination date: 31 Jul 1999

Address: Manurewa,

Address used since 04 Feb 1988

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