Drake Circa 1938 Limited, a registered company, was incorporated on 09 Aug 1948. 9429040736419 is the NZ business identifier it was issued. The company has been managed by 2 directors: Michael John Drake - an active director whose contract started on 13 Nov 1990,
David Roy Drake - an inactive director whose contract started on 13 Nov 1990 and was terminated on 17 Oct 2005.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe, 2120 (category: physical, service).
Drake Circa 1938 Limited had been using First Floor, 217 Great, South Rd, Greenlane, Auckland as their physical address up until 02 May 2016.
Previous aliases for this company, as we managed to find at BizDb, included: from 09 Aug 1948 to 27 Oct 2016 they were named Drake and Wrigley Limited.
Previous addresses
Address #1: First Floor, 217 Great, South Rd, Greenlane, Auckland New Zealand
Physical address used from 15 Nov 2005 to 02 May 2016
Address #2: First Floor, 217 Great, South Rd, Greenlane, Auckland New Zealand
Registered address used from 15 Nov 2005 to 09 Nov 2015
Address #3: C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Aucklan
Registered & physical address used from 03 Dec 2004 to 15 Nov 2005
Address #4: Whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd Greenlane Auckland
Physical address used from 20 Oct 2004 to 03 Dec 2004
Address #5: Whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd Greenlane,auckland
Registered address used from 20 Oct 2004 to 03 Dec 2004
Address #6: C/o K.w.whaley, 1st Floor Westpac Bldg, 217 Great South Rd Greenlane, Auckland 5
Registered address used from 30 Jun 1997 to 20 Oct 2004
Address #7: Kw Whaley, 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland
Physical address used from 30 Jun 1997 to 20 Oct 2004
Basic Financial info
Total number of Shares: 269258
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drake, David Roy |
Rd 2 Muriwai |
09 Aug 1948 - 08 Nov 2005 |
Individual | Drake, Michael John |
Greenlane Auckland |
09 Aug 1948 - 27 Jun 2010 |
Individual | Drake, Michael John |
Greenlane Auckland |
09 Aug 1948 - 27 Jun 2010 |
Individual | Drake, David Roy |
Greenlane Auckland |
09 Aug 1948 - 08 Nov 2005 |
Michael John Drake - Director
Appointment date: 13 Nov 1990
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Oct 2012
David Roy Drake - Director (Inactive)
Appointment date: 13 Nov 1990
Termination date: 17 Oct 2005
Address: R D 2, Muriwai,
Address used since 13 Nov 1990
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