Drinkrow Industrial Estates Limited, a registered company, was launched on 23 Oct 1985. 9429039792006 is the NZ business number it was issued. This company has been supervised by 5 directors: Allan Stuart Drinkrow - an active director whose contract started on 31 Jan 1991,
Simon Clyde Male - an active director whose contract started on 04 Sep 2002,
Steven Alan Riddell - an active director whose contract started on 23 Sep 2005,
Elizabeth Frances Kempthorne - an inactive director whose contract started on 01 Aug 1996 and was terminated on 19 Mar 2010,
Bruce Roderick Drinkrow - an inactive director whose contract started on 31 Jan 1991 and was terminated on 03 Jun 1997.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 (category: service, registered).
Drinkrow Industrial Estates Limited had been using - as their physical address until 06 Dec 1995.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group includes 50 shares (0.5 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (0.5 per cent). Lastly we have the next share allocation (9900 shares 99 per cent) made up of 1 entity.
Previous addresses
Address #1: -
Physical address used from 06 Dec 1995 to 06 Dec 1995
Address #2: 51 Third View Avenue, Beachlands
Registered address used from 06 Dec 1995 to 02 Oct 2008
Address #3: 51 Third View Avenue, Beachlands, Auckland
Physical address used from 06 Dec 1995 to 02 Oct 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mills, Warwick Allen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Oct 1985 - |
| Individual | Drinkrow, Allan Stuart |
Beachlands |
23 Oct 1985 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Drinkrow, Allan Stuart |
Beachlands |
23 Oct 1985 - |
| Shares Allocation #3 Number of Shares: 9900 | |||
| Entity (NZ Limited Company) | Lachlan Holdings Limited Shareholder NZBN: 9429031720892 |
242 Jack Lachlan Drive Pine Harbour Marina, Beachlands 2018 New Zealand |
31 Mar 2010 - |
Ultimate Holding Company
Allan Stuart Drinkrow - Director
Appointment date: 31 Jan 1991
Address: Beachlands, Auckland, 2571 New Zealand
Address used since 07 Oct 2015
Simon Clyde Male - Director
Appointment date: 04 Sep 2002
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Aug 2019
Address: Beachlands, Auckland, 2571 New Zealand
Address used since 07 Oct 2015
Steven Alan Riddell - Director
Appointment date: 23 Sep 2005
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 07 Oct 2015
Elizabeth Frances Kempthorne - Director (Inactive)
Appointment date: 01 Aug 1996
Termination date: 19 Mar 2010
Address: Beachlands, 2571 New Zealand
Address used since 01 Aug 1996
Bruce Roderick Drinkrow - Director (Inactive)
Appointment date: 31 Jan 1991
Termination date: 03 Jun 1997
Address: Whitford,
Address used since 31 Jan 1991
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