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Drift Bay Property Trust Limited

Type: NZ Limited Company (Ltd)
9429031099004
NZBN
3385531
Company Number
Registered
Company Status
Current address
Level Two, Bradleys Building
19-23 Rees Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 20 Nov 2019

Drift Bay Property Trust Limited was launched on 16 May 2011 and issued a number of 9429031099004. The registered LTD company has been managed by 3 directors: Anne Ross Rankin - an active director whose contract began on 16 May 2011,
Annie Ross Rankin - an active director whose contract began on 16 May 2011,
Gary Donald Johnson - an active director whose contract began on 16 May 2011.
As stated in BizDb's database (last updated on 06 Apr 2024), the company filed 1 address: Level Two, Bradleys Building, 19-23 Rees Street, Queenstown, 9300 (category: registered, physical).
Until 20 Nov 2019, Drift Bay Property Trust Limited had been using Level Two, Bradleys Building, 19-23 Rees Street, Queenstown as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Johnson, Gary Donald (a director) located at Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown postcode 9300.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rankin, Annie Ross - located at Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown.

Addresses

Previous addresses

Address: Level Two, Bradleys Building, 19-23 Rees Street, Queenstown, 9300 New Zealand

Physical & registered address used from 11 Feb 2015 to 20 Nov 2019

Address: Level One, 50 Stanley Street, Queenstown, 9300 New Zealand

Physical & registered address used from 30 May 2013 to 11 Feb 2015

Address: 92 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 16 May 2011 to 30 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Johnson, Gary Donald Level 2, Bradleys Bldg, 19-23 Rees St
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rankin, Annie Ross Level 2, Bradleys Bldg, 19-23 Rees St
Queenstown
9300
New Zealand
Directors

Anne Ross Rankin - Director

Appointment date: 16 May 2011

Address: Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown, 9300 New Zealand

Address used since 11 Nov 2019


Annie Ross Rankin - Director

Appointment date: 16 May 2011

Address: Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown, 9300 New Zealand

Address used since 11 Nov 2019

Address: Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown, 9300 New Zealand

Address used since 02 Feb 2015


Gary Donald Johnson - Director

Appointment date: 16 May 2011

Address: Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown, 9300 New Zealand

Address used since 11 Nov 2019

Address: Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown, 9300 New Zealand

Address used since 02 Feb 2015

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