Eighty Nine Richard Pearse Drive Limited was registered on 16 Nov 2016 and issued a number of 9429043424375. The registered LTD company has been supervised by 7 directors: Robert Andrew Stowell - an active director whose contract started on 10 May 2022,
Grant Stephen Watson - an active director whose contract started on 10 May 2022,
Graeme Roderick Milne - an inactive director whose contract started on 31 May 2017 and was terminated on 17 Jun 2022,
Deborah Jane Marris - an inactive director whose contract started on 20 May 2021 and was terminated on 17 Jun 2022,
Nigel Greenwood - an inactive director whose contract started on 15 Mar 2018 and was terminated on 24 Jun 2020.
According to BizDb's database (last updated on 05 Apr 2024), this company registered 1 address: 1028 Heslerton Road, Rd 13, Rakaia, 7783 (type: registered, physical).
Up to 31 Aug 2018, Eighty Nine Richard Pearse Drive Limited had been using 1028 Heslerton Road, Rd 13, Dunsandel as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Synlait Milk Limited (an entity) located at Rd 13, Rakaia postcode 7783. Eighty Nine Richard Pearse Drive Limited has been classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: 1028 Heslerton Road, Rd 13, Dunsandel, 7783 New Zealand
Physical & registered address used from 21 Mar 2018 to 31 Aug 2018
Address #2: 89 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 16 Nov 2016 to 21 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Synlait Milk Limited Shareholder NZBN: 9429034950883 |
Rd 13 Rakaia 7783 New Zealand |
01 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | South British Nominees Limited Shareholder NZBN: 9429034522455 Company Number: 1700423 |
12 Dec 2016 - 01 Jun 2017 | |
| Entity | South British Nominees Limited Shareholder NZBN: 9429034522455 Company Number: 1700423 |
12 Dec 2016 - 01 Jun 2017 | |
| Individual | Jonkers, Heiko |
Castor Bay Auckland 0620 New Zealand |
16 Nov 2016 - 12 Dec 2016 |
Ultimate Holding Company
Robert Andrew Stowell - Director
Appointment date: 10 May 2022
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 10 May 2022
Grant Stephen Watson - Director
Appointment date: 10 May 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 10 May 2022
Graeme Roderick Milne - Director (Inactive)
Appointment date: 31 May 2017
Termination date: 17 Jun 2022
Address: Tamahere, 3283 New Zealand
Address used since 31 May 2017
Deborah Jane Marris - Director (Inactive)
Appointment date: 20 May 2021
Termination date: 17 Jun 2022
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 20 May 2021
Nigel Greenwood - Director (Inactive)
Appointment date: 15 Mar 2018
Termination date: 24 Jun 2020
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 15 Mar 2018
John David Khouri - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 31 May 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Mar 2017
Heiko Jonkers - Director (Inactive)
Appointment date: 16 Nov 2016
Termination date: 04 Apr 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 16 Nov 2016
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