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Andrew Drinnan Investments Limited

Type: NZ Limited Company (Ltd)
9429039577320
NZBN
354288
Company Number
Registered
Company Status
Current address
82 The Parade
Bucklands Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 07 Sep 2016

Andrew Drinnan Investments Limited, a registered company, was started on 23 Sep 1987. 9429039577320 is the business number it was issued. The company has been managed by 2 directors: Andrew Clyde Drinnan - an active director whose contract began on 23 Sep 1987,
Ian Clyde Drinnan - an inactive director whose contract began on 15 Aug 1997 and was terminated on 01 Apr 2000.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 82 The Parade, Bucklands Beach, Auckland, 2012 (types include: physical, registered).
Andrew Drinnan Investments Limited had been using 183 Whitford Road, Shamrock Park, Auckland as their physical address up until 07 Sep 2016.
Previous names for this company, as we identified at BizDb, included: from 23 Sep 1987 to 12 Apr 1995 they were named Drinnan Enterprises Limited.
All company shares (990 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Drinnan Trustees 1 Limited (an entity) located at Bucklands Beach, Auckland postcode 2012,
Drinnan Trustees 2 Limited (an entity) located at Bucklands Beach, Auckland postcode 2012.

Addresses

Previous addresses

Address: 183 Whitford Road, Shamrock Park, Auckland, 2016 New Zealand

Physical & registered address used from 02 Sep 2016 to 07 Sep 2016

Address: 77a The Parade, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 06 Sep 2011 to 02 Sep 2016

Address: Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand

Registered & physical address used from 17 May 2011 to 06 Sep 2011

Address: Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe New Zealand

Registered address used from 17 Aug 2001 to 17 May 2011

Address: Quinn Green & Co Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe

Registered address used from 17 Aug 2001 to 17 Aug 2001

Address: Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe

Registered address used from 27 Aug 2000 to 17 Aug 2001

Address: Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe New Zealand

Physical address used from 30 Jun 1997 to 17 May 2011

Address: C/- Quinn Green & Co Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe

Physical address used from 30 Jun 1997 to 30 Jun 1997

Address: C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe

Physical address used from 30 Jun 1997 to 30 Jun 1997

Address: Quinn Green & Co, 129 Kolmar Road, Papatoetoe

Registered address used from 02 Jul 1996 to 27 Aug 2000

Address: 136 The Mall, Onehunga, Auckland

Registered address used from 30 Mar 1994 to 02 Jul 1996

Address: 13 Tuakana St, Pt England

Registered address used from 09 Nov 1993 to 30 Mar 1994

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 990
Entity (NZ Limited Company) Drinnan Trustees #1 Limited
Shareholder NZBN: 9429048852487
Bucklands Beach
Auckland
2012
New Zealand
Entity (NZ Limited Company) Drinnan Trustees #2 Limited
Shareholder NZBN: 9429048852494
Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drinnan, Andrew Clyde Bucklands Beach
Manukau 2012

New Zealand
Individual Drinnan, Andrew Clyde Bucklands Beach
Manukau 2012

New Zealand
Individual Drinnan, Raewyn Adele Bucklands Beach
Auckland
2012
New Zealand
Individual Drinnan, Murray Alan Rd4
Taupo
3384
New Zealand
Individual Drinnan, Andrew Clyde Bucklands Beach
Manukau 2012

New Zealand
Individual Drinnan, Andrew Clyde Bucklands Beach
Auckland
2012
New Zealand
Individual Drinnan, Andrew Clyde Bucklands Beach
Manukau 2012

New Zealand
Entity Jr Trustees (drinnan Family Trusts) Limited
Shareholder NZBN: 9429041864333
Company Number: 5754933
Auckland Central
Auckland
1010
New Zealand
Entity Jr Trustees (drinnan Family Trusts) Limited
Shareholder NZBN: 9429041864333
Company Number: 5754933
Auckland Central
Auckland
1010
New Zealand
Individual Drinnan, Andrew Clyde Bucklands Beach
Manukau 2012

New Zealand
Individual Drinnan, Andrew Clyde Bucklands Beach
Manukau 2012

New Zealand
Individual Drinnan, Andrew Clyde Bucklands Beach
Manukau 2012

New Zealand
Entity Jr Trustees (drinnan Family Trusts) Limited
Shareholder NZBN: 9429041864333
Company Number: 5754933
Auckland Central
Auckland
1010
New Zealand
Entity Jr Trustees (drinnan Family Trusts) Limited
Shareholder NZBN: 9429041864333
Company Number: 5754933
Auckland Central
Auckland
1010
New Zealand
Individual Drinnan, Andrew Clyde Bucklands Beach
Auckland
2012
New Zealand
Individual Drinnan, Raewyn Adele Bucklands Beach
Auckland
2012
New Zealand
Individual Drinnan, Raewyn Adele Bucklands Beach
Auckland
2012
New Zealand
Individual Drinnan, Raewyn Adele Cockle Bay
Auckland
2014
New Zealand
Entity Quinn Trustee Company Limited
Shareholder NZBN: 9429037320287
Company Number: 1023208
Entity Quinn Trustee Company Limited
Shareholder NZBN: 9429037320287
Company Number: 1023208
Individual Drinnan, Andrew Clyde Bucklands Beach
Manukau 2012

New Zealand
Entity Quinn Trustee Company Limited
Shareholder NZBN: 9429037320287
Company Number: 1023208
Individual Drinnan, Raewyn Adele Cockle Bay
Auckland
2014
New Zealand
Directors

Andrew Clyde Drinnan - Director

Appointment date: 23 Sep 1987

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 26 Aug 2016


Ian Clyde Drinnan - Director (Inactive)

Appointment date: 15 Aug 1997

Termination date: 01 Apr 2000

Address: Rd 1, Ruakaka,

Address used since 15 Aug 1997

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