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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 990 | |||
Entity (NZ Limited Company) | Drinnan Trustees #1 Limited Shareholder NZBN: 9429048852487 |
Bucklands Beach Auckland 2012 New Zealand |
18 Mar 2022 - |
Entity (NZ Limited Company) | Drinnan Trustees #2 Limited Shareholder NZBN: 9429048852494 |
Bucklands Beach Auckland 2012 New Zealand |
18 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drinnan, Andrew Clyde |
Bucklands Beach Manukau 2012 New Zealand |
23 Sep 1987 - 28 Jul 2015 |
Individual | Drinnan, Andrew Clyde |
Bucklands Beach Manukau 2012 New Zealand |
23 Sep 1987 - 28 Jul 2015 |
Individual | Drinnan, Raewyn Adele |
Bucklands Beach Auckland 2012 New Zealand |
23 Sep 1987 - 28 Jul 2015 |
Individual | Drinnan, Murray Alan |
Rd4 Taupo 3384 New Zealand |
12 Apr 2019 - 18 Mar 2022 |
Individual | Drinnan, Andrew Clyde |
Bucklands Beach Manukau 2012 New Zealand |
23 Sep 1987 - 28 Jul 2015 |
Individual | Drinnan, Andrew Clyde |
Bucklands Beach Auckland 2012 New Zealand |
23 Sep 1987 - 28 Jul 2015 |
Individual | Drinnan, Andrew Clyde |
Bucklands Beach Manukau 2012 New Zealand |
23 Sep 1987 - 28 Jul 2015 |
Entity | Jr Trustees (drinnan Family Trusts) Limited Shareholder NZBN: 9429041864333 Company Number: 5754933 |
Auckland Central Auckland 1010 New Zealand |
28 Jul 2015 - 12 Apr 2019 |
Entity | Jr Trustees (drinnan Family Trusts) Limited Shareholder NZBN: 9429041864333 Company Number: 5754933 |
Auckland Central Auckland 1010 New Zealand |
28 Jul 2015 - 12 Apr 2019 |
Individual | Drinnan, Andrew Clyde |
Bucklands Beach Manukau 2012 New Zealand |
23 Sep 1987 - 28 Jul 2015 |
Individual | Drinnan, Andrew Clyde |
Bucklands Beach Manukau 2012 New Zealand |
23 Sep 1987 - 28 Jul 2015 |
Individual | Drinnan, Andrew Clyde |
Bucklands Beach Manukau 2012 New Zealand |
23 Sep 1987 - 28 Jul 2015 |
Entity | Jr Trustees (drinnan Family Trusts) Limited Shareholder NZBN: 9429041864333 Company Number: 5754933 |
Auckland Central Auckland 1010 New Zealand |
28 Jul 2015 - 12 Apr 2019 |
Entity | Jr Trustees (drinnan Family Trusts) Limited Shareholder NZBN: 9429041864333 Company Number: 5754933 |
Auckland Central Auckland 1010 New Zealand |
28 Jul 2015 - 12 Apr 2019 |
Individual | Drinnan, Andrew Clyde |
Bucklands Beach Auckland 2012 New Zealand |
23 Sep 1987 - 28 Jul 2015 |
Individual | Drinnan, Raewyn Adele |
Bucklands Beach Auckland 2012 New Zealand |
23 Sep 1987 - 28 Jul 2015 |
Individual | Drinnan, Raewyn Adele |
Bucklands Beach Auckland 2012 New Zealand |
23 Sep 1987 - 28 Jul 2015 |
Individual | Drinnan, Raewyn Adele |
Cockle Bay Auckland 2014 New Zealand |
23 Sep 1987 - 28 Jul 2015 |
Entity | Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 |
23 Sep 1987 - 29 Aug 2011 | |
Entity | Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 |
23 Sep 1987 - 29 Aug 2011 | |
Individual | Drinnan, Andrew Clyde |
Bucklands Beach Manukau 2012 New Zealand |
23 Sep 1987 - 28 Jul 2015 |
Entity | Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 |
23 Sep 1987 - 29 Aug 2011 | |
Individual | Drinnan, Raewyn Adele |
Cockle Bay Auckland 2014 New Zealand |
23 Sep 1987 - 28 Jul 2015 |
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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