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Drakes Hill Farming Limited

Type: NZ Limited Company (Ltd)
9429033204574
NZBN
1973272
Company Number
Registered
Company Status
Current address
85 Gala Street
Invercargill New Zealand
Registered & physical & service address used since 17 Aug 2007

Drakes Hill Farming Limited was launched on 17 Aug 2007 and issued a New Zealand Business Number of 9429033204574. The registered LTD company has been supervised by 4 directors: Ewen Robert Pirie - an active director whose contract began on 17 Aug 2007,
Bevan John Pirie - an active director whose contract began on 02 May 2008,
Clark Graeme Pirie - an active director whose contract began on 02 May 2008,
Beryl Pirie - an inactive director whose contract began on 17 Aug 2007 and was terminated on 26 Mar 2015.
According to BizDb's data (last updated on 15 Mar 2024), the company filed 1 address: 85 Gala Street, Invercargill (type: registered, physical).
A total of 1000 shares are issued to 5 groups (7 shareholders in total). In the first group, 199 shares are held by 2 entities, namely:
Pirie, Clark Graeme (a director) located at Lake Hayes Estate, Queenstown postcode 9304,
Southern Trustees Limited (an entity) located at 11-17 Church Street, Queenstown 9300.
Then there is a group that consists of 2 shareholders, holds 79.8 per cent shares (exactly 798 shares) and includes
Drakes Hill Trustees Limited - located at 11-17 Church Street, Queenstown,
Pirie, Bevan John - located at Rd 1, Wyndham.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Pirie, Clark Graeme, located at Lake Hayes Estate, Queenstown (a director).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199
Director Pirie, Clark Graeme Lake Hayes Estate
Queenstown
9304
New Zealand
Entity (NZ Limited Company) Southern Trustees Limited
Shareholder NZBN: 9429037606442
11-17 Church Street
Queenstown 9300

New Zealand
Shares Allocation #2 Number of Shares: 798
Entity (NZ Limited Company) Drakes Hill Trustees Limited
Shareholder NZBN: 9429041774908
11-17 Church Street
Queenstown
9300
New Zealand
Individual Pirie, Bevan John Rd 1
Wyndham
9871
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Pirie, Clark Graeme Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Pirie, Ewen Robert Oteramika
No 15 Rd, Invercargill
Shares Allocation #5 Number of Shares: 1
Individual Pirie, Bevan John Rd 1
Wyndham
9871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Jeffrey Bernard Cnr Spey And Kelvin Streets
Invercargill

New Zealand
Individual Pirie, Beryl Oteramika
No 15 Rd, Invercargill
Entity Cargill Trustees Limited
Shareholder NZBN: 9429036310630
Company Number: 1243192
69b Kelvin Street
Invercargill
9840
New Zealand
Entity Cp Trustees Limited
Shareholder NZBN: 9429036827589
Company Number: 1152037
Entity Drakes Hill Trustees Limited
Shareholder NZBN: 9429041774908
Company Number: 5713207
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity Cargill Trustees Limited
Shareholder NZBN: 9429036310630
Company Number: 1243192
69b Kelvin Street
Invercargill
9840
New Zealand
Entity Cp Trustees Limited
Shareholder NZBN: 9429036827589
Company Number: 1152037
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity Drakes Hill Trustees Limited
Shareholder NZBN: 9429041774908
Company Number: 5713207
Directors

Ewen Robert Pirie - Director

Appointment date: 17 Aug 2007

Address: Rd 3, Wyndham, 9893 New Zealand

Address used since 01 Jun 2017

Address: Oteramika, No 15 Rd, Invercargill, 9893 New Zealand

Address used since 20 Jun 2016


Bevan John Pirie - Director

Appointment date: 02 May 2008

Address: Rd 1, Wyndham, 9871 New Zealand

Address used since 26 Aug 2020

Address: Oteramika, No 15 Rd, Invercargill, 9893 New Zealand

Address used since 20 Jun 2016

Address: Rd 3, Wyndham, 9893 New Zealand

Address used since 01 Jun 2017


Clark Graeme Pirie - Director

Appointment date: 02 May 2008

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 06 Apr 2014


Beryl Pirie - Director (Inactive)

Appointment date: 17 Aug 2007

Termination date: 26 Mar 2015

Address: Oteramika, No 15 Rd, Invercargill, New Zealand

Address used since 17 Aug 2007

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