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Drifter Hospitality New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031477901
NZBN
3008762
Company Number
Registered
Company Status
105000839
GST Number
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
Unit 101, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Postal & office address used since 04 Feb 2020
27 Gillies Ave
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 15 Feb 2021

Drifter Hospitality New Zealand Limited was started on 29 Jun 2010 and issued an NZ business identifier of 9429031477901. This registered LTD company has been managed by 3 directors: Ryan Darryl Sanders - an active director whose contract began on 29 Jun 2010,
Hugh Stephenson - an active director whose contract began on 11 Oct 2021,
Joshua James Hunt - an active director whose contract began on 11 Oct 2021.
According to our data (updated on 03 Mar 2024), the company registered 1 address: 27 Gillies Ave, Newmarket, Auckland, 1023 (category: registered, physical).
Until 15 Feb 2021, Drifter Hospitality New Zealand Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
BizDb found other names for the company: from 29 Jun 2010 to 27 Sep 2021 they were named Haka Lodge Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
The Sanders Whānau Trust Limited (an entity) located at Gillies Ave Office Park, Newmarket, Auckland postcode 1032.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sanders, Ryan Darryl - located at Newmarket, Auckland. Drifter Hospitality New Zealand Limited has been classified as "Hosted accommodation" (ANZSIC H440035).

Addresses

Principal place of activity

Unit 101, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 06 Jun 2017 to 15 Feb 2021

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 26 Apr 2016 to 06 Jun 2017

Address #3: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Registered & physical address used from 13 Mar 2012 to 26 Apr 2016

Address #4: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 02 Aug 2011 to 13 Mar 2012

Address #5: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch Central, 8011 New Zealand

Physical address used from 02 Aug 2011 to 13 Mar 2012

Address #6: 1/148 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 16 May 2011 to 02 Aug 2011

Address #7: 518 Linwood Avenue, Woolston, Christchurch, 8062 New Zealand

Registered & physical address used from 29 Jun 2010 to 16 May 2011

Contact info
64 21 2900343
04 Feb 2020 Phone
ryan@hakatours.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
https://hakalodges.com/
04 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) The Sanders WhĀnau Trust Limited
Shareholder NZBN: 9429030208612
Gillies Ave Office Park, Newmarket
Auckland
1032
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sanders, Ryan Darryl Newmarket
Auckland
1032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Sanders WhĀnau Trust Limited
Shareholder NZBN: 9429030208612
Company Number: 4458039
Entity The Sanders WhĀnau Trust Limited
Shareholder NZBN: 9429030208612
Company Number: 4458039
Directors

Ryan Darryl Sanders - Director

Appointment date: 29 Jun 2010

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 Jan 2021

Address: Newmarket, Auckland, 1033 New Zealand

Address used since 06 Sep 2013

Address: Newmarket, Auckland, 1032 New Zealand

Address used since 26 Oct 2017


Hugh Stephenson - Director

Appointment date: 11 Oct 2021

ASIC Name: Playa Tequila Pty Ltd

Address: Coogee, Sydney, 2034 Australia

Address used since 11 Oct 2021

Address: Coogee, Sydney, 2034 Australia


Joshua James Hunt - Director

Appointment date: 11 Oct 2021

ASIC Name: Drifter Creative Pty Ltd

Address: Darlinghurst, Sydney, 2011 Australia

Address: Bondi Junction, Sydney, 2022 Australia

Address used since 11 Oct 2021

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