Drysdale & Hathaway Investments Limited was started on 30 Nov 2012 and issued an NZ business identifier of 9429030429437. The registered LTD company has been managed by 2 directors: Stephen Donald Maney - an active director whose contract started on 30 Nov 2012,
Keith Ronald Jack Leuschke - an inactive director whose contract started on 30 Nov 2012 and was terminated on 07 May 2018.
According to BizDb's data (last updated on 16 Mar 2024), the company registered 2 addresses: 65 Chapel Street, Tauranga, Tauranga, 3110 (registered address),
65 Chapel Street, Tauranga, Tauranga, 3110 (physical address),
65 Chapel Street, Tauranga, Tauranga, 3110 (service address),
Level 1, 314 Maunganui Road, Mount Maunganui, 3116 (other address) among others.
Up to 03 Sep 2021, Drysdale & Hathaway Investments Limited had been using Level 1, 314 Maunganui Road, Mount Maunganui as their physical address.
A total of 400 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Raykova, Olena (an individual) located at Rd 1, Tahawai postcode 3177.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 200 shares) and includes
Maney, Stephen Donald - located at Rd 1, Tahawai. Drysdale & Hathaway Investments Limited is categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: Level 1, 314 Maunganui Road, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 06 Dec 2016 to 03 Sep 2021
Address #2: 314 Maunganui Rd, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 30 Nov 2012 to 06 Dec 2016
Basic Financial info
Total number of Shares: 400
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Raykova, Olena |
Rd 1 Tahawai 3177 New Zealand |
30 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Maney, Stephen Donald |
Rd 1 Tahawai 3177 New Zealand |
30 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Finlay, Gregory Ian |
Maunganui Road Mount Maunganui 3116 New Zealand |
30 Nov 2012 - 04 Nov 2021 |
| Individual | Pulman, Jacqueline |
Meadow Bank Crescent, Fordlands Rotorua 3015 New Zealand |
30 Nov 2012 - 07 May 2018 |
| Individual | Leuschke, Keith Ronald Jack |
Meadow Bank Crescent, Fordlands Rotorua 3015 New Zealand |
30 Nov 2012 - 07 May 2018 |
Stephen Donald Maney - Director
Appointment date: 30 Nov 2012
Address: Rd 1, Tahawai, 3177 New Zealand
Address used since 26 Aug 2021
Address: Hynds Road, Greerton, Tauranga, 3112 New Zealand
Address used since 30 Nov 2012
Keith Ronald Jack Leuschke - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 07 May 2018
Address: Meadow Bank Crescent, Fordlands, Rotorua, 3015 New Zealand
Address used since 30 Nov 2012
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