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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Morvern Investments Limited Shareholder NZBN: 9429040458526 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
24 Jun 2010 - current |
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 |
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 |
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