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Drynz Limited

Type: Nz Limited Company (Ltd)
9429045842924
NZBN
6179149
Company Number
Registered
Company Status
C114035
Industry classification code
C114035 Fruit Drying - Except Sun Drying
Industry classification description
Current address
8 John Rymer Place
Kohimarama
Auckland 1071
New Zealand
Registered & physical address used since 19 Sep 2017

Drynz Limited was incorporated on 23 Nov 2016 and issued an NZ business number of 9429045842924. The registered LTD company has been supervised by 5 directors: Sonya Popoff - an active director whose contract started on 14 Mar 2017,
Anne Gibson - an active director whose contract started on 14 Mar 2017,
John Stuart Doherty - an active director whose contract started on 23 Oct 2018,
Gerard Francis Lynch - an active director whose contract started on 24 Oct 2018,
Michaela Guy - an inactive director whose contract started on 23 Nov 2016 and was terminated on 11 Sep 2017.
As stated in our database (last updated on 13 Sep 2019), this company filed 1 address: 8 John Rymer Place, Kohimarama, Auckland, 1071 (type: registered, physical).
Up to 19 Sep 2017, Drynz Limited had been using 52 Mckenzie Road, Rd 4, Pukekohe as their registered address.
A total of 1148666 shares are issued to 8 groups (8 shareholders in total). In the first group, 149333 shares are held by 1 entity, namely:
John Doherty (a director) located at Mangawhai Heads, Mangawhai postcode 0505.
Then there is a group that consists of 1 shareholder, holds 13% shares (exactly 149333 shares) and includes
Greg Main - located at Heretaunga, Upper Hutt.
The next share allotment (77900 shares, 6.78%) belongs to 1 entity, namely:
Patrick Hobbs, located at St Heliers, Auckland (an individual). Drynz Limited is categorised as "C114035 Fruit drying - except sun drying" (business classification C114035).

Addresses

Previous address

Address: 52 Mckenzie Road, Rd 4, Pukekohe, 2679 New Zealand

Registered & physical address used from 23 Nov 2016 to 19 Sep 2017

Contact info
64 323 1009
Phone
annegibson@drynz.com
Email
www.drynz.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1148666

Annual return filing month: November

Annual return last filed: 23 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 149333
Director John Stuart Doherty Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 149333
Individual Greg Main Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 77900
Individual Patrick Francis Hobbs St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 179771
Individual Gerard Lynch Kohimarama
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 83893
Individual Margaret Burns Kohimarama
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 286719
Individual Chantal Gianni Vaucluse
2030
Australia
Shares Allocation #7 Number of Shares: 143816
Individual Anne Gibson Kohimarama
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 77901
Individual Sonya Cathy Popoff St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kea Process Limited
Shareholder NZBN: 9429042355922
Company Number: 5999296
St Heliers
Auckland
1071
New Zealand
Entity Driedfresh Limited
Shareholder NZBN: 9429031267205
Company Number: 3231230
Rd 4
Pukekohe
2679
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Driedfresh Limited
Name
Ltd
Type
3231230
Ultimate Holding Company Number
NZ
Country of origin
52 Mckenzie Road
Rd 4
Pukekohe 2679
New Zealand
Address
Directors

Sonya Popoff - Director

Appointment date: 14 Mar 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Mar 2017


Anne Gibson - Director

Appointment date: 14 Mar 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 14 Mar 2017


John Stuart Doherty - Director

Appointment date: 23 Oct 2018

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 23 Oct 2018


Gerard Francis Lynch - Director

Appointment date: 24 Oct 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Oct 2018


Michaela Guy - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 11 Sep 2017

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 23 Nov 2016

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Kaimahi Dairy Limited
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