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Drysdale & Hathaway Investments Limited

Type: Nz Limited Company (Ltd)
9429030429437
NZBN
4129119
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
Level 1, 314 Maunganui Road
Mount Maunganui 3116
New Zealand
Other address (Address for Records) used since 28 Nov 2016
Level 1, 314 Maunganui Road
Mount Maunganui 3116
New Zealand
Physical & registered address used since 06 Dec 2016

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 our data (last updated on 13 Oct 2019), the company uses 1 address: Level 1, 314 Maunganui Road, Mount Maunganui, 3116 (category: physical, registered).
Up to 06 Dec 2016, Drysdale & Hathaway Investments Limited had been using 314 Maunganui Rd, Mount Maunganui as their registered address.
A total of 400 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Gregory Finlay (an individual) located at Maunganui Road, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 49.5% shares (exactly 198 shares) and includes
Olena Raykova - located at Hynds Road, Greerton, Tauranga.
The third share allocation (198 shares, 49.5%) belongs to 1 entity, namely:
Stephen Maney, located at Hynds Road, Greerton, Tauranga (a director). Drysdale & Hathaway Investments Limited was classified as "E301120 Building, house construction" (business classification E301120).

Addresses

Previous address

Address #1: 314 Maunganui Rd, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 30 Nov 2012 to 06 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: November

Annual return last filed: 27 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Gregory Ian Finlay Maunganui Road
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 198
Individual Olena Raykova Hynds Road, Greerton
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 198
Director Stephen Donald Maney Hynds Road, Greerton
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keith Ronald Jack Leuschke Meadow Bank Crescent, Fordlands
Rotorua
3015
New Zealand
Individual Jacqueline Pulman Meadow Bank Crescent, Fordlands
Rotorua
3015
New Zealand
Directors

Stephen Donald Maney - Director

Appointment date: 30 Nov 2012

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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