Drivemaker Limited, a registered company, was registered on 05 Oct 1999. 9429037465339 is the business number it was issued. This company has been managed by 3 directors: Darryl Mcquade - an active director whose contract began on 13 Jan 2005,
Anthony William Mcquade - an inactive director whose contract began on 05 Oct 1999 and was terminated on 13 Jan 2006,
Valerie Elizabeth Mcquade - an inactive director whose contract began on 05 Oct 1999 and was terminated on 13 Jan 2006.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 47 Bridge Street, Nelson, 7010 (types include: physical, registered).
Drivemaker Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address up until 15 Jun 2020.
Previous aliases used by this company, as we found at BizDb, included: from 05 Oct 1999 to 13 Jan 2006 they were named Valto Holdings Limited.
One entity owns all company shares (exactly 1000 shares) - Mcquade, Darryl - located at 7010, Wakatu, Nelson.
Previous addresses
Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Registered & physical address used from 10 Feb 2014 to 15 Jun 2020
Address: 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand
Physical & registered address used from 17 Aug 2010 to 10 Feb 2014
Address: C/- Carran Miller, 38 Halifax Street, Nelson New Zealand
Registered address used from 13 Apr 2000 to 17 Aug 2010
Address: C/- Carran Miller, 38 Halifax Street, Nelson
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Carran Miller, 38 Halifax Street, Nelson New Zealand
Physical address used from 05 Oct 1999 to 17 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mcquade, Darryl |
Wakatu Nelson 7011 New Zealand |
16 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcquade, Valerie Elizabeth |
Mapua Nelson |
05 Oct 1999 - 16 Jan 2006 |
Individual | Mcquade, Anthony William |
Mapua Nelson |
05 Oct 1999 - 16 Jan 2006 |
Individual | Hunt, Jemma Louise Caci |
Richmond Nelson |
24 Feb 2006 - 24 Feb 2006 |
Darryl Mcquade - Director
Appointment date: 13 Jan 2005
Address: Wakatu, Nelson, 7011 New Zealand
Address used since 25 Feb 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 15 Aug 2011
Anthony William Mcquade - Director (Inactive)
Appointment date: 05 Oct 1999
Termination date: 13 Jan 2006
Address: Mapua,
Address used since 05 Oct 1999
Valerie Elizabeth Mcquade - Director (Inactive)
Appointment date: 05 Oct 1999
Termination date: 13 Jan 2006
Address: Mapua,
Address used since 05 Oct 1999
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