General information

Draper Farms Limited

Type: NZ Limited Company (Ltd)
9429038544088
New Zealand Business Number
662573
Company Number
Registered
Company Status

Draper Farms Limited (NZBN 9429038544088) was incorporated on 30 Oct 1995. 2 addresses are currently in use by the company: 502 Main Street, Palmerston North, 4410 (type: physical, registered). 484 Main Street, Palmerston North had been their registered address, up until 06 Apr 2018. Draper Farms Limited used more names, namely: Visual Reality Limited from 30 Oct 1995 to 10 Dec 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Draper, Richard Dean (an individual) located at Rd 1, Porirua postcode 5381. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Draper, Carolyn Barbara (an individual) - located at Rd 1, Porirua. Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
502 Main Street, Palmerston North, 4410 Physical & registered & service 06 Apr 2018
Directors
Name and Address Role Period
Richard Dean Draper
Rd 1, Porirua, 5381
Address used since 20 May 2020
Whitby, Porirua, 5024
Address used since 26 Mar 2010
Director 30 Oct 1995 - current
Carolyn Barbara Draper
Rd 1, Porirua, 5381
Address used since 20 May 2020
Whitby, Porirua, 5024
Address used since 26 Mar 2010
Director 10 Dec 2009 - current
Addresses
Previous address Type Period
484 Main Street, Palmerston North Registered & physical 23 Nov 2009 - 06 Apr 2018
C/-oak Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt Registered & physical 08 May 2005 - 23 Nov 2009
C/-oak Chartered Accountants Limited, Level 2, 119 Queens Drive, Lower Hutt Registered 10 Apr 2005 - 08 May 2005
Level 2, 119 Queens Drive, Lower Hutt Physical 10 Apr 2005 - 08 May 2005
Level 6, 44-56 Queens Drive, Lower Hutt Registered 09 Apr 2001 - 10 Apr 2005
Level 1, 8 Raroa Road, Lower Hutt Physical 09 Apr 2001 - 10 Apr 2005
Level 6, 44-45 Queens Drive, Lower Hutt Physical 09 Apr 2001 - 09 Apr 2001
1st Floor, 23 Adelaide Road, Basin Reserve, Wellington Registered 06 Mar 2000 - 09 Apr 2001
First Floor, 23 Adelaide Road, Basin Reserve, Wellington Physical 23 Apr 1998 - 23 Apr 1998
Level 1, 23 Adalaid Road, Basin Reserve, Welllington Physical 23 Apr 1998 - 23 Apr 1998
18b Mclintock Street, Johnsonville, Wellington Physical 27 Mar 1998 - 23 Apr 1998
18b Mclintock Street, Johnsonville, Wellington Registered 15 May 1996 - 06 Mar 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Draper, Richard Dean
Individual
Rd 1
Porirua
5381
30 Oct 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Draper, Carolyn Barbara
Individual
Rd 1
Porirua
5381
10 Dec 2009 - current
Location
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