Dransfield House Bar and Restaurant Limited was incorporated on 25 Mar 1997 and issued a New Zealand Business Number of 9429038132377. This registered LTD company has been run by 5 directors: Kevin Robert Smith - an active director whose contract started on 08 Feb 2012,
Geoffrey Martin Smith - an inactive director whose contract started on 10 Oct 2005 and was terminated on 08 Feb 2012,
Kevin Robert Smith - an inactive director whose contract started on 30 Oct 2001 and was terminated on 10 Oct 2005,
Benjamin Gawain Cochrane - an inactive director whose contract started on 16 Aug 1999 and was terminated on 30 Oct 2001,
Kevin Robert Smith - an inactive director whose contract started on 25 Mar 1997 and was terminated on 16 Aug 1999.
According to our data (updated on 20 Mar 2024), this company uses 1 address: Po Box 2420, Wellington, 6140 (type: postal, office).
Up until 08 Mar 2004, Dransfield House Bar and Restaurant Limited had been using 335 Willis Street, Wellington as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Smith, Janet Lynn (an individual) located at Wellington.
The 2nd group consists of 1 shareholder, holds 75% shares (exactly 750 shares) and includes
Smith, Kevin Robert - located at Wellington. Dransfield House Bar and Restaurant Limited is categorised as "Non-residential property operation nec" (ANZSIC L671233).
Principal place of activity
Dransfield House, 335 Willis Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: 335 Willis Street, Wellington
Registered address used from 11 Apr 2000 to 08 Mar 2004
Address #2: 335 Willis Street, Wellington
Physical address used from 26 Mar 1997 to 08 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Smith, Janet Lynn |
Wellington |
25 Mar 1997 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Smith, Kevin Robert |
Wellington |
25 Mar 1997 - |
Kevin Robert Smith - Director
Appointment date: 08 Feb 2012
Address: Wellington, 6011 New Zealand
Address used since 08 Feb 2012
Geoffrey Martin Smith - Director (Inactive)
Appointment date: 10 Oct 2005
Termination date: 08 Feb 2012
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 17 Feb 2009
Kevin Robert Smith - Director (Inactive)
Appointment date: 30 Oct 2001
Termination date: 10 Oct 2005
Address: Wellington,
Address used since 30 Oct 2001
Benjamin Gawain Cochrane - Director (Inactive)
Appointment date: 16 Aug 1999
Termination date: 30 Oct 2001
Address: Wellington,
Address used since 16 Aug 1999
Kevin Robert Smith - Director (Inactive)
Appointment date: 25 Mar 1997
Termination date: 16 Aug 1999
Address: Wellington,
Address used since 25 Mar 1997
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