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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199 | |||
Director | Pirie, Clark Graeme |
Lake Hayes Estate Queenstown 9304 New Zealand |
14 Apr 2015 - |
Entity (NZ Limited Company) | Southern Trustees Limited Shareholder NZBN: 9429037606442 |
11-17 Church Street Queenstown 9300 New Zealand |
14 Apr 2015 - |
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 |
23 Jun 2015 - |
Individual | Pirie, Bevan John |
Rd 1 Wyndham 9871 New Zealand |
16 May 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Pirie, Clark Graeme |
Lake Hayes Estate Queenstown 9304 New Zealand |
14 Apr 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Pirie, Ewen Robert |
Oteramika No 15 Rd, Invercargill |
17 Aug 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Pirie, Bevan John |
Rd 1 Wyndham 9871 New Zealand |
16 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Jeffrey Bernard |
Cnr Spey And Kelvin Streets Invercargill New Zealand |
17 Aug 2007 - 12 Nov 2020 |
Individual | Pirie, Beryl |
Oteramika No 15 Rd, Invercargill |
17 Aug 2007 - 14 Apr 2015 |
Entity | Cargill Trustees Limited Shareholder NZBN: 9429036310630 Company Number: 1243192 |
69b Kelvin Street Invercargill 9840 New Zealand |
16 May 2008 - 01 Aug 2018 |
Entity | Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 |
16 May 2008 - 14 Apr 2015 | |
Entity | Drakes Hill Trustees Limited Shareholder NZBN: 9429041774908 Company Number: 5713207 |
23 Jun 2015 - 23 Jun 2015 | |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
16 May 2008 - 23 Jun 2015 | |
Entity | Cargill Trustees Limited Shareholder NZBN: 9429036310630 Company Number: 1243192 |
69b Kelvin Street Invercargill 9840 New Zealand |
16 May 2008 - 01 Aug 2018 |
Entity | Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 |
16 May 2008 - 14 Apr 2015 | |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
16 May 2008 - 23 Jun 2015 | |
Entity | Drakes Hill Trustees Limited Shareholder NZBN: 9429041774908 Company Number: 5713207 |
23 Jun 2015 - 23 Jun 2015 |
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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