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D W Drake Limited

Type: NZ Limited Company (Ltd)
9429038009976
NZBN
873648
Company Number
Registered
Company Status
Current address
35 Robert Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 19 Aug 2019

D W Drake Limited, a registered company, was launched on 08 Sep 1997. 9429038009976 is the business number it was issued. This company has been run by 1 director, named Dennis Wayne Drake - an active director whose contract started on 08 Sep 1997.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 35 Robert Street, Whangarei, 0110 (category: registered, physical).
D W Drake Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up to 19 Aug 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 04 Sep 2014 to 19 Aug 2019

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 16 Feb 2009 to 04 Sep 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 25 Aug 2004 to 16 Feb 2009

Address: Halse Johnston Billington, 3rd Floor, 4 Vinery Lane, Whangarei

Registered address used from 11 Apr 2000 to 25 Aug 2004

Address: Halse Johnston Billington, 3rd Floor, 4 Vinery Lane, Whangarei

Registered address used from 27 Aug 1998 to 11 Apr 2000

Address: Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 10 Sep 1997 to 25 Aug 2004

Address: Halse Johnston Billington, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 10 Sep 1997 to 10 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Drake, Dennis Wayne Whangarei
Shares Allocation #2 Number of Shares: 500
Individual Drake, Lorna May Kensington
Whangarei
0112
New Zealand
Directors

Dennis Wayne Drake - Director

Appointment date: 08 Sep 1997

Address: Whangarei, 0112 New Zealand

Address used since 26 Aug 2015

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