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Drk Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429032365016
NZBN
2215354
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Physical & service & registered address used since 27 Apr 2017

Drk Chartered Accountants Limited, a registered company, was registered on 12 Mar 2009. 9429032365016 is the NZ business identifier it was issued. The company has been run by 6 directors: Wayne Michael Kingham - an active director whose contract began on 12 Mar 2009,
Craig Duthie - an active director whose contract began on 12 Mar 2009,
Eleanor Hans - an active director whose contract began on 01 Apr 2011,
Sarah Ann Baber - an active director whose contract began on 01 Apr 2018,
Natalie Marie Webb - an active director whose contract began on 01 Apr 2023.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (type: physical, service).
Drk Chartered Accountants Limited had been using 83B Ingram Road, Rd 3, Drury as their physical address up to 27 Apr 2017.
A total of 620 shares are allotted to 12 shareholders (8 groups). The first group consists of 100 shares (16.13%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 24 shares (3.87%). Lastly the 3rd share allotment (100 shares 16.13%) made up of 2 entities.

Addresses

Previous addresses

Address: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical & registered address used from 16 Apr 2012 to 27 Apr 2017

Address: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical & registered address used from 11 Apr 2011 to 16 Apr 2012

Address: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered & physical address used from 21 Apr 2010 to 11 Apr 2011

Address: 83b Ingram Road, Rd 3, Drury, 2579

Registered & physical address used from 12 Mar 2009 to 21 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 620

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Baber, Christopher James Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Webb, Natalie Marie Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Webb, Richard Trevor Rd 4
Pukekohe
2679
New Zealand
Individual Webb, Natalie Marie Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Kingham, Wayne Michael Pukekohe
Pukekohe
2120
New Zealand
Entity (NZ Limited Company) Kingham Trustees Limited
Shareholder NZBN: 9429033560632
Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Hans, Micheal Rd 4
Tuakau
2694
New Zealand
Director Hans, Eleanor Rd 4
Tuakau
2694
New Zealand
Shares Allocation #8 Number of Shares: 100
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Individual Duthie, Glen William Western Heights
Hamilton
3200
New Zealand
Shares Allocation #9 Number of Shares: 24
Director Hans, Eleanor Rd 4
Tuakau
2694
New Zealand
Shares Allocation #10 Number of Shares: 24
Individual Kingham, Wayne Michael Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duthie, Craig Rd 1
Waiuku
2681
New Zealand
Individual Baber, Sarah Ann Pukekohe
Pukekohe
2120
New Zealand
Individual Baber, Sarah Ann Pukekohe
Pukekohe
2120
New Zealand
Individual Baber, Sarah Ann Pukekohe
Pukekohe
2120
New Zealand
Individual Baber, Sarah Ann Pukekohe
Pukekohe
2120
New Zealand
Individual Baber, Sarah Ann Pukekohe
Pukekohe
2120
New Zealand
Individual Duthie, Craig Rd 1
Waiuku
2681
New Zealand
Individual Duthie, Craig Rd 1
Waiuku
2681
New Zealand
Individual Duthie, Craig Rd 1
Waiuku
2681
New Zealand
Individual Taylor-ruiterman, Kirsten Jane Pukekohe
Pukekohe
2120
New Zealand
Individual Ruiterman, Michael John Pukekohe
Pukekohe
2120
New Zealand
Individual Taylor-ruiterman, Kirsten Jane Pukekohe
Pukekohe
2120
New Zealand
Individual Taylor-ruiterman, Kirsten Jane Pukekohe
Pukekohe
2120
New Zealand
Directors

Wayne Michael Kingham - Director

Appointment date: 12 Mar 2009

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 13 Jun 2013


Craig Duthie - Director

Appointment date: 12 Mar 2009

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 20 Jun 2011


Eleanor Hans - Director

Appointment date: 01 Apr 2011

Address: Rd 4, Tuakau, 2694 New Zealand

Address used since 26 Apr 2016


Sarah Ann Baber - Director

Appointment date: 01 Apr 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Apr 2018


Natalie Marie Webb - Director

Appointment date: 01 Apr 2023

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Apr 2023


Kirsten Jane Taylor-ruiterman - Director (Inactive)

Appointment date: 12 Mar 2009

Termination date: 31 May 2021

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 14 Apr 2011

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 14 Apr 2011

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