Thirteen Limited, a registered company, was incorporated on 20 May 2013. 9429030214439 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been managed by 2 directors: Warwick John Searle - an active director whose contract began on 20 May 2013,
Treena Marie Drinnan - an active director whose contract began on 26 Jul 2021.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 32 Amorino Drive, Red Beach, 0932 (types include: office, delivery).
Thirteen Limited had been using 32 Amorino Drive, Orewa, Red Beach as their registered address up until 13 Sep 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (499 shares 49.9 per cent) made up of 2 entities.
Principal place of activity
32 Amorino Drive, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 32 Amorino Drive, Orewa, Red Beach, 0932 New Zealand
Registered & physical address used from 17 Aug 2021 to 13 Sep 2021
Address #2: 420 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 18 Oct 2016 to 17 Aug 2021
Address #3: 44 Brunton Road, Rd 2, Gisborne, 4072 New Zealand
Physical & registered address used from 20 May 2013 to 18 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
13 Feb 2019 - |
| Individual | Drinnan, Treena Marie |
Red Beach 0932 New Zealand |
08 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Searle, Warwick John |
Red Beach 0932 New Zealand |
20 May 2013 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Director | Searle, Warwick John |
Red Beach 0932 New Zealand |
20 May 2013 - |
| Individual | Taylor, Stewart Edward |
Havelock North 4130 New Zealand |
20 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Searle, Miriam Elizabeth |
Rd2 Gisborne 4072 New Zealand |
20 May 2013 - 07 Oct 2015 |
Warwick John Searle - Director
Appointment date: 20 May 2013
Address: Red Beach, 0932 New Zealand
Address used since 23 Jul 2021
Address: Orewa, 0931 New Zealand
Address used since 10 Oct 2016
Treena Marie Drinnan - Director
Appointment date: 26 Jul 2021
Address: Red Beach, 0932 New Zealand
Address used since 09 Aug 2021
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