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Wetherby And Drake Construction Limited

Type: NZ Limited Company (Ltd)
9429030681897
NZBN
3805836
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
7 Vanadium Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 13 Jun 2016
7 Vanadium Place
Addington
Christchurch 8024
New Zealand
Postal & office & delivery address used since 15 Jun 2022

Wetherby and Drake Construction Limited was launched on 15 May 2012 and issued an NZ business identifier of 9429030681897. The registered LTD company has been managed by 2 directors: Andrew James Parker - an active director whose contract started on 15 May 2012,
Kelvin Anthony Mallard - an inactive director whose contract started on 15 May 2012 and was terminated on 30 Jan 2013.
According to BizDb's data (last updated on 19 Mar 2024), the company uses 1 address: 7 Vanadium Place, Addington, Christchurch, 8024 (type: postal, office).
Up to 13 Jun 2016, Wetherby and Drake Construction Limited had been using Flat 6, 100 Carmen Road, Hei Hei, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Aj & Sa Parker Trustee Company Limited (an entity) located at Addington, Christchurch postcode 8024.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Parker, Sarah Anne - located at Reefton, Reefton.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Parker, Andrew James, located at Reefton, Reefton (a director). Wetherby and Drake Construction Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

7 Vanadium Place, Addington, Christchurch, 8024 New Zealand


Previous addresses

Address #1: Flat 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 New Zealand

Physical & registered address used from 19 Aug 2013 to 13 Jun 2016

Address #2: 682 Gloucester Street, Linwood, Christchurch, 8062 New Zealand

Registered address used from 04 Mar 2013 to 19 Aug 2013

Address #3: 236 Clyde Road, Fendalton, Christchurch, 8053 New Zealand

Registered address used from 14 Feb 2013 to 04 Mar 2013

Address #4: 682 Gloucester Street, Linwood, Christchurch, 8062 New Zealand

Physical address used from 12 Feb 2013 to 19 Aug 2013

Address #5: 682 Gloucester Street, Linwood, Christchurch, 8062 New Zealand

Registered address used from 12 Feb 2013 to 14 Feb 2013

Address #6: 236 Clyde Road, Fendalton, Christchurch, 8053 New Zealand

Registered & physical address used from 15 May 2012 to 12 Feb 2013

Contact info
georgia@toniwalker.co.nz
15 Jun 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Aj & Sa Parker Trustee Company Limited
Shareholder NZBN: 9429041355893
Addington
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Parker, Sarah Anne Reefton
Reefton
7830
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Parker, Andrew James Reefton
Reefton
7830
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mallard, Kelvin Anthony Clifton
Christchurch
8081
New Zealand
Individual Mallard, Dominque Odessa Clifton
Christchurch
8081
New Zealand
Director Kelvin Anthony Mallard Clifton
Christchurch
8081
New Zealand
Directors

Andrew James Parker - Director

Appointment date: 15 May 2012

Address: Reefton, Reefton, 7830 New Zealand

Address used since 29 Jan 2021

Address: Woodend, Woodend, 7610 New Zealand

Address used since 27 Mar 2015


Kelvin Anthony Mallard - Director (Inactive)

Appointment date: 15 May 2012

Termination date: 30 Jan 2013

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 15 May 2012

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