Draffin Farms Limited, a registered company, was incorporated on 03 Sep 1965. 9429040650487 is the number it was issued. This company has been managed by 2 directors: Neville James Draffin - an active director whose contract started on 30 Nov 2001,
Donald Alastair Draffin - an inactive director whose contract started on 23 Nov 1987 and was terminated on 30 Nov 2001.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: registered, physical).
Draffin Farms Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up until 20 Jun 2019.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 28 Jul 2017 to 20 Jun 2019
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 17 Jul 2017 to 28 Jul 2017
Address: 113 Bank Street, Whangarei New Zealand
Registered & physical address used from 27 Jul 2004 to 17 Jul 2017
Address: Crawford Syers & Hamilton, 113 Bank Street, Whangarei
Physical address used from 20 Jun 1997 to 27 Jul 2004
Address: C/o Jones Crawford & Syers, Mansfield House Bank St, Po Box 309, Whangarei
Registered address used from 23 Aug 1993 to 27 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Draffin, Neville James |
R D 9 Whangarei New Zealand |
03 Sep 1965 - |
Entity (NZ Limited Company) | Wrmk Trustees (2016) Limited Shareholder NZBN: 9429042207795 |
Whangarei Whangarei 0110 New Zealand |
03 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Draffin, Neville James |
R D 9 Whangarei |
03 Sep 1965 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcnab, Neil Finlay |
Whangarei |
03 Sep 1965 - 03 Mar 2017 |
Neville James Draffin - Director
Appointment date: 30 Nov 2001
Address: R D 9, Whangarei, 0179 New Zealand
Address used since 22 Jul 2015
Donald Alastair Draffin - Director (Inactive)
Appointment date: 23 Nov 1987
Termination date: 30 Nov 2001
Address: R D 9, Whangarei,
Address used since 23 Nov 1987
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