Drinnan Properties Limited, a registered company, was incorporated on 23 Dec 2008. 9429032464795 is the NZ business number it was issued. The company has been run by 2 directors: Derek John Drinnan - an active director whose contract started on 23 Dec 2008,
Chris Heaslip - an inactive director whose contract started on 28 Jun 2010 and was terminated on 08 Sep 2010.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 1899 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 (registered address),
1899 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 (physical address),
1899 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 (service address),
1899 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 (other address) among others.
Drinnan Properties Limited had been using 3 Huntaway Lane, Te Atatu Peninsula, Auckland as their physical address until 22 May 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 23 Dec 2008 to 13 Jul 2010 they were called Cac Holdings Limited.
One entity controls all company shares (exactly 1000000 shares) - Drinnan, Derek John - located at 0174, Rd 4, Whangarei Heads.
Principal place of activity
1899 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 New Zealand
Previous addresses
Address #1: 3 Huntaway Lane, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 19 Jun 2017 to 22 May 2019
Address #2: 14 Siena Place, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 04 May 2015 to 19 Jun 2017
Address #3: 28 Station Road, Huapai, Kumeu, 0810 New Zealand
Physical & registered address used from 22 May 2013 to 04 May 2015
Address #4: Level 1, 10 Manukau Road, Newmarket, Auckland, 1024 New Zealand
Registered & physical address used from 06 Jul 2010 to 22 May 2013
Address #5: 5 Peterhouse Place, West Harbour, Waitakere City, Auckland New Zealand
Registered address used from 25 Nov 2009 to 06 Jul 2010
Address #6: 5 Peterhouse Place, West Habour, Waitakere City, Auckland New Zealand
Physical address used from 25 Nov 2009 to 06 Jul 2010
Address #7: Cnr Mill Lane & Queen Street, Warkworth, Auckland
Registered & physical address used from 23 Dec 2008 to 25 Nov 2009
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Individual | Drinnan, Derek John |
Rd 4 Whangarei Heads 0174 New Zealand |
23 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heaslip, Chris |
Meadowbank Auckland 1072 New Zealand |
28 Jun 2010 - 09 Sep 2010 |
| Entity | Obtain Holdings Limited Shareholder NZBN: 9429032720228 Company Number: 2137124 |
23 Dec 2008 - 28 Jun 2010 | |
| Entity | Obtain Holdings Limited Shareholder NZBN: 9429032720228 Company Number: 2137124 |
23 Dec 2008 - 28 Jun 2010 |
Derek John Drinnan - Director
Appointment date: 23 Dec 2008
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 14 May 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 28 Oct 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 09 Jun 2017
Chris Heaslip - Director (Inactive)
Appointment date: 28 Jun 2010
Termination date: 08 Sep 2010
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 28 Jun 2010
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