General information

Drumlea Farms Management Limited

Type: NZ Limited Company (Ltd)
9429031516815
New Zealand Business Number
2500629
Company Number
Registered
Company Status
104884448
GST Number
A016010 - Dairy Cattle Farming
Industry classification codes with description

Drumlea Farms Management Limited (issued an NZ business identifier of 9429031516815) was registered on 26 May 2010. 4 addresses are currently in use by the company: Po Box 26042, Epsom, Auckland, 1344 (type: postal, office). 1 Kimberley Road, Epsom, Auckland had been their physical address, until 14 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Morvern Investments Limited (an entity) located at Grafton, Auckland postcode 1023. "Dairy cattle farming" (ANZSIC A016010) is the classification the ABS issued to Drumlea Farms Management Limited. The Businesscheck information was last updated on 10 Feb 2024.

Current address Type Used since
39 Boston Road, Grafton, Auckland, 1023 Registered & physical & service 14 Jul 2022
Po Box 26042, Epsom, Auckland, 1344 Postal 25 May 2023
39 Boston Road, Grafton, Auckland, 1023 Office 25 May 2023
Contact info
office@drumleafarms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Gerald John Bethell
Epsom, Auckland, 1023
Address used since 28 Jul 2012
Director 26 May 2010 - current
Andrew James Bethell
Remuera, Auckland, 1050
Address used since 05 Jul 2021
Auckland Central, Auckland, 1010
Address used since 21 Jun 2021
Director 21 Jun 2021 - current
Stephen Hal Wright Mccowan
Warkworth, 0986
Address used since 11 May 2017
Director 23 Jun 2010 - 11 Jun 2021
Gordon John Bethell
Auckland Central, Auckland, 1010
Address used since 14 Mar 2013
Red Beach, Red Beach, 0932
Address used since 05 May 2020
Director 23 Jun 2010 - 18 Dec 2019
Addresses
Previous address Type Period
1 Kimberley Road, Epsom, Auckland, 1023 Physical & registered 28 May 2015 - 14 Jul 2022
Apartment 45, 143 Quay Street, Shed 24 Princes Wharf, Auckland, 1010 Physical & registered 22 Mar 2013 - 28 May 2015
Apartment 45, Shed 24, Princes Wharf, 147 Quay Street, Auckland 1010 Registered & physical 26 May 2010 - 22 Mar 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Morvern Investments Limited
Shareholder NZBN: 9429040458526
Entity (NZ Limited Company)
Grafton
Auckland
1023
24 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Olcon Limited
Shareholder NZBN: 9429038152498
Company Number: 844223
Entity
23 Neville Street
Warkworth
24 Jun 2010 - 29 Jun 2021
Olcon Limited
Shareholder NZBN: 9429038152498
Company Number: 844223
Entity
23 Neville Street
Warkworth
24 Jun 2010 - 29 Jun 2021
Bethell, Gerald John
Individual
Westmere
Auckland 1022
26 May 2010 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Morvern Investments Limited
Type Ltd
Ultimate Holding Company Number 98125
Country of origin NZ
Address 1 Kimberley Road
Epsom
Auckland 1023
Location
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