Drumlea Farms Management Limited was launched on 26 May 2010 and issued a business number of 9429031516815. This registered LTD company has been supervised by 4 directors: Gerald John Bethell - an active director whose contract began on 26 May 2010,
Andrew James Bethell - an active director whose contract began on 21 Jun 2021,
Stephen Hal Wright Mccowan - an inactive director whose contract began on 23 Jun 2010 and was terminated on 11 Jun 2021,
Gordon John Bethell - an inactive director whose contract began on 23 Jun 2010 and was terminated on 18 Dec 2019.
According to BizDb's information (updated on 21 Mar 2024), the company filed 1 address: Po Box 26042, Epsom, Auckland, 1344 (category: postal, office).
Up to 14 Jul 2022, Drumlea Farms Management Limited had been using 1 Kimberley Road, Epsom, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Morvern Investments Limited (an entity) located at Grafton, Auckland postcode 1023. Drumlea Farms Management Limited has been classified as "Dairy cattle farming" (ANZSIC A016010).
Previous addresses
Address #1: 1 Kimberley Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 28 May 2015 to 14 Jul 2022
Address #2: Apartment 45, 143 Quay Street, Shed 24 Princes Wharf, Auckland, 1010 New Zealand
Physical & registered address used from 22 Mar 2013 to 28 May 2015
Address #3: Apartment 45, Shed 24, Princes Wharf, 147 Quay Street, Auckland 1010 New Zealand
Registered & physical address used from 26 May 2010 to 22 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Morvern Investments Limited Shareholder NZBN: 9429040458526 |
Grafton Auckland 1023 New Zealand |
24 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Olcon Limited Shareholder NZBN: 9429038152498 Company Number: 844223 |
23 Neville Street Warkworth |
24 Jun 2010 - 29 Jun 2021 |
| Entity | Olcon Limited Shareholder NZBN: 9429038152498 Company Number: 844223 |
23 Neville Street Warkworth |
24 Jun 2010 - 29 Jun 2021 |
| Individual | Bethell, Gerald John |
Westmere Auckland 1022 |
26 May 2010 - 27 Jun 2010 |
Ultimate Holding Company
Gerald John Bethell - Director
Appointment date: 26 May 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jul 2012
Andrew James Bethell - Director
Appointment date: 21 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jul 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Jun 2021
Stephen Hal Wright Mccowan - Director (Inactive)
Appointment date: 23 Jun 2010
Termination date: 11 Jun 2021
Address: Warkworth, 0986 New Zealand
Address used since 11 May 2017
Gordon John Bethell - Director (Inactive)
Appointment date: 23 Jun 2010
Termination date: 18 Dec 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Mar 2013
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 05 May 2020
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