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Drake Circa 1938 Limited

Type: NZ Limited Company (Ltd)
9429040736419
NZBN
46830
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe 2120
New Zealand
Registered address used since 09 Nov 2015
61 Edinburgh Street
Pukekohe 2120
New Zealand
Physical & service address used since 02 May 2016

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.

Addresses

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

Financial Data

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
Individual Drake, David Roy Rd 2
Muriwai
Individual Drake, Michael John Greenlane
Auckland
Individual Drake, Michael John Greenlane
Auckland
Individual Drake, David Roy Greenlane
Auckland
Directors

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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