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Draffin Farms Limited

Type: NZ Limited Company (Ltd)
9429040650487
NZBN
69197
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 20 Jun 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Draffin, Neville James R D 9
Whangarei

New Zealand
Entity (NZ Limited Company) Wrmk Trustees (2016) Limited
Shareholder NZBN: 9429042207795
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Draffin, Neville James R D 9
Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnab, Neil Finlay Whangarei
Directors

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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