Drake Circa 1938 Limited

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 25 May 2025, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 99 Trigg Road, Rd 1, Kumeu, 0891 (registered address),
99 Trigg Road, Rd 1, Kumeu, 0891 (service address),
61 Edinburgh Street, Pukekohe, 2120 (physical address).
Drake Circa 1938 Limited had been using 61 Edinburgh Street, Pukekohe as their service address until 19 Dec 2024.
Former names used by this company, as we established at BizDb, included: from 09 Aug 1948 to 27 Oct 2016 they were named Drake and Wrigley Limited.

Previous addresses

Address #1: 61 Edinburgh Street, Pukekohe, 2120 New Zealand

Service address used from 02 May 2016 to 19 Dec 2024

Address #2: 61 Edinburgh Street, Pukekohe, 2120 New Zealand

Registered address used from 09 Nov 2015 to 19 Dec 2024

Address #3: First Floor, 217 Great, South Rd, Greenlane, Auckland New Zealand

Physical address used from 15 Nov 2005 to 02 May 2016

Address #4: First Floor, 217 Great, South Rd, Greenlane, Auckland New Zealand

Registered address used from 15 Nov 2005 to 09 Nov 2015

Address #5: 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 #6: 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 #7: 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 #8: 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 #9: Kw Whaley, 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland

Physical address used from 30 Jun 1997 to 20 Oct 2004

Previous Shareholders

Michael John Drake - Director

Appointment date: 13 Nov 1990

David Roy Drake - Director (Inactive)

Appointment date: 13 Nov 1990

Termination date: 17 Oct 2005