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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Baber, Christopher James |
Pukekohe Pukekohe 2120 New Zealand |
05 Apr 2018 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Webb, Natalie Marie |
Rd 4 Pukekohe 2679 New Zealand |
27 Apr 2023 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Webb, Richard Trevor |
Rd 4 Pukekohe 2679 New Zealand |
27 Apr 2023 - |
Individual | Webb, Natalie Marie |
Rd 4 Pukekohe 2679 New Zealand |
27 Apr 2023 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Kingham, Wayne Michael |
Pukekohe Pukekohe 2120 New Zealand |
12 Mar 2009 - |
Entity (NZ Limited Company) | Kingham Trustees Limited Shareholder NZBN: 9429033560632 |
Pukekohe Pukekohe 2120 New Zealand |
12 Mar 2009 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Hans, Micheal |
Rd 4 Tuakau 2694 New Zealand |
01 Apr 2011 - |
Director | Hans, Eleanor |
Rd 4 Tuakau 2694 New Zealand |
01 Apr 2011 - |
Shares Allocation #8 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura |
12 Mar 2009 - |
Individual | Duthie, Glen William |
Western Heights Hamilton 3200 New Zealand |
12 Mar 2009 - |
Shares Allocation #9 Number of Shares: 24 | |||
Director | Hans, Eleanor |
Rd 4 Tuakau 2694 New Zealand |
01 Apr 2011 - |
Shares Allocation #10 Number of Shares: 24 | |||
Individual | Kingham, Wayne Michael |
Pukekohe Pukekohe 2120 New Zealand |
12 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duthie, Craig |
Rd 1 Waiuku 2681 New Zealand |
12 Mar 2009 - 27 Apr 2023 |
Individual | Baber, Sarah Ann |
Pukekohe Pukekohe 2120 New Zealand |
05 Apr 2018 - 27 Apr 2023 |
Individual | Baber, Sarah Ann |
Pukekohe Pukekohe 2120 New Zealand |
05 Apr 2018 - 27 Apr 2023 |
Individual | Baber, Sarah Ann |
Pukekohe Pukekohe 2120 New Zealand |
05 Apr 2018 - 27 Apr 2023 |
Individual | Baber, Sarah Ann |
Pukekohe Pukekohe 2120 New Zealand |
05 Apr 2018 - 27 Apr 2023 |
Individual | Baber, Sarah Ann |
Pukekohe Pukekohe 2120 New Zealand |
05 Apr 2018 - 27 Apr 2023 |
Individual | Duthie, Craig |
Rd 1 Waiuku 2681 New Zealand |
12 Mar 2009 - 27 Apr 2023 |
Individual | Duthie, Craig |
Rd 1 Waiuku 2681 New Zealand |
12 Mar 2009 - 27 Apr 2023 |
Individual | Duthie, Craig |
Rd 1 Waiuku 2681 New Zealand |
12 Mar 2009 - 27 Apr 2023 |
Individual | Taylor-ruiterman, Kirsten Jane |
Pukekohe Pukekohe 2120 New Zealand |
12 Mar 2009 - 24 Jun 2021 |
Individual | Ruiterman, Michael John |
Pukekohe Pukekohe 2120 New Zealand |
12 Mar 2009 - 24 Jun 2021 |
Individual | Taylor-ruiterman, Kirsten Jane |
Pukekohe Pukekohe 2120 New Zealand |
12 Mar 2009 - 24 Jun 2021 |
Individual | Taylor-ruiterman, Kirsten Jane |
Pukekohe Pukekohe 2120 New Zealand |
12 Mar 2009 - 24 Jun 2021 |
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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