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Detroit Drive Investments Limited

Type: NZ Limited Company (Ltd)
9429031068321
NZBN
3413273
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 27 Mar 2020

Detroit Drive Investments Limited was incorporated on 09 Jun 2011 and issued a number of 9429031068321. This registered LTD company has been supervised by 5 directors: Peter Gilbert - an active director whose contract began on 05 Nov 2012,
Ross Leslie Parry - an active director whose contract began on 05 Nov 2012,
Stephen Gilbert Duncan - an active director whose contract began on 05 Nov 2012,
Gordon Alexander Mcdonald - an inactive director whose contract began on 05 Nov 2012 and was terminated on 14 Aug 2022,
Allan Ronald Mackersy - an inactive director whose contract began on 09 Jun 2011 and was terminated on 05 Nov 2012.
According to our database (updated on 01 Mar 2024), this company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up to 27 Mar 2020, Detroit Drive Investments Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
BizDb found previous names for this company: from 03 Jun 2011 to 27 Oct 2012 they were named Arm Eighty Limited.
A total of 3200 shares are issued to 23 groups (47 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Saramar Trustee Limited (an entity) located at 481 Moray Place, Dunedin Central, Dunedin postcode 9016.
Another group consists of 4 shareholders, holds 3.13 per cent shares (exactly 100 shares) and includes
Hgw Trustees 2021 Limited - located at Dunedin Central, Dunedin,
Mcdonald, Claire Margaret - located at Waverley, Dunedin,
Cowles, Fiona Jean - located at Opoho, Dunedin.
The third share allocation (100 shares, 3.13%) belongs to 3 entities, namely:
Cm Law Trustees (2010) Limited, located at Alexandra (an entity),
Eckhoff, Gerrard Mortland, located at Rd 3, Alexandra (an individual),
Eckhoff, Margaret, located at Rd 3, Alexandra (an individual). Detroit Drive Investments Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 05 Apr 2017 to 27 Mar 2020

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 09 Jun 2011 to 05 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 3200

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Saramar Trustee Limited
Shareholder NZBN: 9429030314573
481 Moray Place
Dunedin Central, Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Hgw Trustees 2021 Limited
Shareholder NZBN: 9429048982085
Dunedin Central
Dunedin
9016
New Zealand
Individual Mcdonald, Claire Margaret Waverley
Dunedin
9013
New Zealand
Individual Cowles, Fiona Jean Opoho
Dunedin
9010
New Zealand
Individual Mcdonald, Elaine Laura Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Alexandra
9320
New Zealand
Individual Eckhoff, Gerrard Mortland Rd 3
Alexandra
9393
New Zealand
Individual Eckhoff, Margaret Rd 3
Alexandra
9393
New Zealand
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company) Gca Legal Trustee 2021 Limited
Shareholder NZBN: 9429048954211
Dunedin Central
Dunedin
9016
New Zealand
Individual Chave, Anthony Harold Macandrew Bay
Dunedin
9014
New Zealand
Shares Allocation #5 Number of Shares: 129
Entity (NZ Limited Company) Duncan Cotterill Queenstown Trustee (2022) Limited
Shareholder NZBN: 9429050126835
Frankton
Queenstown
9300
New Zealand
Individual Wilton, Hester Gretel Milton
9073
New Zealand
Individual Wilton, Robert John Waihola
Milton
9073
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Applegarth, Garry Robert Waverley
Dunedin
9013
New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Dunedin Central
Dunedin
9016
New Zealand
Individual Applegarth, Bronwyn Elizabeth Waverley
Dunedin
9013
New Zealand
Shares Allocation #7 Number of Shares: 200
Entity (NZ Limited Company) Polson McMillan Trustee Company No.1 Limited
Shareholder NZBN: 9429030536272
Dunedin Central
Dunedin
9016
New Zealand
Individual Copland, Graeme Bruce Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #8 Number of Shares: 100
Entity (NZ Limited Company) Marks & Worth Trustee No.8 Limited
Shareholder NZBN: 9429050252817
115 Lower Stuart Street
Dunedin
9016
New Zealand
Individual Duncan, Jennifer Shirley Maori Hill
Dunedin
9010
New Zealand
Director Duncan, Stephen Gilbert Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Kalinsowki, Raymond Edward Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Edgecombe, Jennifer Beatrice Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #11 Number of Shares: 100
Individual Evans, Ann Grace Ilam
Christchurch
8041
New Zealand
Individual Evans, Martin Edward Ilam
Christchurch
8041
New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Tait, Taryn Louise Balclutha
Balclutha
9230
New Zealand
Individual Tait, David Alan Balclutha
Balclutha
9230
New Zealand
Shares Allocation #13 Number of Shares: 100
Individual Palmes, Barbara Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #14 Number of Shares: 400
Entity (NZ Limited Company) Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Dunedin
9016
New Zealand
Director Parry, Ross Leslie Maori Hill
Dunedin
9010
New Zealand
Individual Parry, Jan Elizabeth Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #15 Number of Shares: 200
Individual Noone, Katrina Ellen Rd 1
Palmerston
9481
New Zealand
Individual Noone, Peter Charles Rd 1
Palmerston
9481
New Zealand
Entity (NZ Limited Company) A.m.s Nominees Limited
Shareholder NZBN: 9429034883969
44 York Place
Dunedin
Null
New Zealand
Shares Allocation #16 Number of Shares: 100
Entity (NZ Limited Company) Stark On Park Limited
Shareholder NZBN: 9429035369882
Cromwell
Cromwell
9310
New Zealand
Shares Allocation #17 Number of Shares: 100
Director Gilbert, Peter Rd 1
Waikouaiti
9471
New Zealand
Shares Allocation #18 Number of Shares: 100
Individual Burke, Patrick James Fernhill
Queenstown
9300
New Zealand
Shares Allocation #19 Number of Shares: 129
Individual Landauer, Margaret Ilona #04-05
Singapore
596745
Singapore
Shares Allocation #20 Number of Shares: 300
Individual Wallis, Beverley Ann Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #21 Number of Shares: 150
Individual Rayner, Linda Eleanor Rd 3
Tauranga
3173
New Zealand
Individual Rayner, Arthur James Rd 3
Tauranga
3173
New Zealand
Individual Davis, Christopher John Rd 3
Tauranga
3173
New Zealand
Shares Allocation #22 Number of Shares: 100
Individual Greer, Timothy William Rd 2
Otautau
9682
New Zealand
Individual Greer, Andrew Walter Rd 2
Otautau
9682
New Zealand
Individual Greer, David George Rd 2
Otautau
9682
New Zealand
Individual Greer, Raelene Elizabeth Rd 2
Otautau
9682
New Zealand
Shares Allocation #23 Number of Shares: 192
Individual Condon, Helen Margaret Christchurch
8062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Susan Margaret Belleknowes
Dunedin
9011
New Zealand
Entity Obsidian Trustee Limited
Shareholder NZBN: 9429033206349
Company Number: 1972856
Roslyn
Dunedin
9010
New Zealand
Individual Green, Leslie Arthur Maori Hill
Dunedin
9010
New Zealand
Individual Mcdonald, Gordon Alexander Maori Hill
Dunedin
9010
New Zealand
Individual Dunn, Timothy John Waverley
Dunedin
9013
New Zealand
Entity Marks & Worth Trustee Limited
Shareholder NZBN: 9429030937536
Company Number: 3563271
116 Lower Stuart Street
Dunedin
Null 9016
New Zealand
Entity Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
5 Eden Street
Milton
Null
New Zealand
Individual Carmody, John Vincent Belleknowes
Dunedin
9011
New Zealand
Individual Spinks, Helen Margaret Southshore
Christchurch
8062
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
9300
New Zealand
Individual Keddell, Peter Jackson Waihola
Milton
9073
New Zealand
Individual Polson, John David Rd 2
Mosgiel
9092
New Zealand
Entity Marks & Worth Trustee Limited
Shareholder NZBN: 9429030937536
Company Number: 3563271
116 Lower Stuart Street
Dunedin
Null 9016
New Zealand
Individual Keddell, Peter Jackson Waihola
Milton
9073
New Zealand
Individual Copland, Susan Rd 2
Mosgiel
9092
New Zealand
Entity Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
5 Eden Street
Milton
Null
New Zealand
Individual Wallis, John Cecil Mosgiel
Mosgiel
9024
New Zealand
Directors

Peter Gilbert - Director

Appointment date: 05 Nov 2012

Address: Rd 1, Waikouaiti, 9471 New Zealand

Address used since 05 Nov 2012


Ross Leslie Parry - Director

Appointment date: 05 Nov 2012

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 05 Nov 2012


Stephen Gilbert Duncan - Director

Appointment date: 05 Nov 2012

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 05 Nov 2012


Gordon Alexander Mcdonald - Director (Inactive)

Appointment date: 05 Nov 2012

Termination date: 14 Aug 2022

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 05 Nov 2012


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 09 Jun 2011

Termination date: 05 Nov 2012

Address: Arrowtown, 9300 New Zealand

Address used since 20 Mar 2012

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