General information
Andrew Drinnan Investments Limited
Type: NZ Limited Company (Ltd)9429039577320
New Zealand Business Number
354288
Company Number
Registered
Company Status
Andrew Drinnan Investments Limited (issued a New Zealand Business Number of 9429039577320) was registered on 23 Sep 1987. 2 addresses are currently in use by the company: 82 The Parade, Bucklands Beach, Auckland, 2012 (type: physical, registered). 183 Whitford Road, Shamrock Park, Auckland had been their physical address, until 07 Sep 2016. Andrew Drinnan Investments Limited used more aliases, namely: Drinnan Enterprises Limited from 23 Sep 1987 to 12 Apr 1995. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 990 shares (99% of shares), namely:
Drinnan Trustees 1 Limited (an entity) located at Bucklands Beach, Auckland postcode 2012,
Drinnan Trustees 2 Limited (an entity) located at Bucklands Beach, Auckland postcode 2012. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 The Parade, Bucklands Beach, Auckland, 2012 | Physical & registered & service | 07 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Clyde Drinnan
Bucklands Beach, Auckland, 2012
Address used since 26 Aug 2016 |
Director | 23 Sep 1987 - current |
|
Ian Clyde Drinnan
Rd 1, Ruakaka,
Address used since 15 Aug 1997 |
Director | 15 Aug 1997 - 01 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 183 Whitford Road, Shamrock Park, Auckland, 2016 | Physical & registered | 02 Sep 2016 - 07 Sep 2016 |
| 77a The Parade, Bucklands Beach, Auckland, 2012 | Physical & registered | 06 Sep 2011 - 02 Sep 2016 |
| Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 | Registered & physical | 17 May 2011 - 06 Sep 2011 |
| Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe | Registered | 17 Aug 2001 - 17 May 2011 |
| Quinn Green & Co Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe | Registered | 17 Aug 2001 - 17 Aug 2001 |
| Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe | Registered | 27 Aug 2000 - 17 Aug 2001 |
| Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe | Physical | 30 Jun 1997 - 17 May 2011 |
| C/- Quinn Green & Co Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe | Physical | 30 Jun 1997 - 30 Jun 1997 |
| C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe | Physical | 30 Jun 1997 - 30 Jun 1997 |
| Quinn Green & Co, 129 Kolmar Road, Papatoetoe | Registered | 02 Jul 1996 - 27 Aug 2000 |
| 136 The Mall, Onehunga, Auckland | Registered | 30 Mar 1994 - 02 Jul 1996 |
| 13 Tuakana St, Pt England | Registered | 09 Nov 1993 - 30 Mar 1994 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Drinnan Trustees #1 Limited Shareholder NZBN: 9429048852487 Entity (NZ Limited Company) |
Bucklands Beach Auckland 2012 |
18 Mar 2022 - current |
|
Drinnan Trustees #2 Limited Shareholder NZBN: 9429048852494 Entity (NZ Limited Company) |
Bucklands Beach Auckland 2012 |
18 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drinnan, Raewyn Adele Individual |
Bucklands Beach Auckland 2012 |
23 Sep 1987 - 28 Jul 2015 |
|
Drinnan, Murray Alan Individual |
Rd4 Taupo 3384 |
12 Apr 2019 - 18 Mar 2022 |
|
Drinnan, Andrew Clyde Individual |
Bucklands Beach Manukau 2012 |
23 Sep 1987 - 28 Jul 2015 |
|
Drinnan, Andrew Clyde Individual |
Bucklands Beach Auckland 2012 |
23 Sep 1987 - 28 Jul 2015 |
|
Drinnan, Andrew Clyde Individual |
Bucklands Beach Manukau 2012 |
23 Sep 1987 - 28 Jul 2015 |
|
Jr Trustees (drinnan Family Trusts) Limited Shareholder NZBN: 9429041864333 Company Number: 5754933 Entity |
Auckland Central Auckland 1010 |
28 Jul 2015 - 12 Apr 2019 |
|
Jr Trustees (drinnan Family Trusts) Limited Shareholder NZBN: 9429041864333 Company Number: 5754933 Entity |
Auckland Central Auckland 1010 |
28 Jul 2015 - 12 Apr 2019 |
|
Drinnan, Andrew Clyde Individual |
Bucklands Beach Manukau 2012 |
23 Sep 1987 - 28 Jul 2015 |
|
Drinnan, Andrew Clyde Individual |
Bucklands Beach Manukau 2012 |
23 Sep 1987 - 28 Jul 2015 |
|
Drinnan, Andrew Clyde Individual |
Bucklands Beach Manukau 2012 |
23 Sep 1987 - 28 Jul 2015 |
|
Jr Trustees (drinnan Family Trusts) Limited Shareholder NZBN: 9429041864333 Company Number: 5754933 Entity |
Auckland Central Auckland 1010 |
28 Jul 2015 - 12 Apr 2019 |
|
Jr Trustees (drinnan Family Trusts) Limited Shareholder NZBN: 9429041864333 Company Number: 5754933 Entity |
Auckland Central Auckland 1010 |
28 Jul 2015 - 12 Apr 2019 |
|
Drinnan, Andrew Clyde Individual |
Bucklands Beach Manukau 2012 |
23 Sep 1987 - 28 Jul 2015 |
|
Drinnan, Andrew Clyde Individual |
Bucklands Beach Auckland 2012 |
23 Sep 1987 - 28 Jul 2015 |
|
Drinnan, Andrew Clyde Individual |
Bucklands Beach Auckland 2012 |
23 Sep 1987 - 28 Jul 2015 |
|
Drinnan, Raewyn Adele Individual |
Bucklands Beach Auckland 2012 |
23 Sep 1987 - 28 Jul 2015 |
|
Drinnan, Raewyn Adele Individual |
Bucklands Beach Auckland 2012 |
23 Sep 1987 - 28 Jul 2015 |
|
Drinnan, Raewyn Adele Individual |
Cockle Bay Auckland 2014 |
23 Sep 1987 - 28 Jul 2015 |
|
Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 Entity |
23 Sep 1987 - 29 Aug 2011 | |
|
Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 Entity |
23 Sep 1987 - 29 Aug 2011 | |
|
Drinnan, Andrew Clyde Individual |
Bucklands Beach Manukau 2012 |
23 Sep 1987 - 28 Jul 2015 |
|
Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 Entity |
23 Sep 1987 - 29 Aug 2011 | |
|
Drinnan, Raewyn Adele Individual |
Cockle Bay Auckland 2014 |
23 Sep 1987 - 28 Jul 2015 |
Location
Companies nearby
 |
Community Counselling Limited 83 The Parade |
|
South Auckland Holdings Limited 16 Te Akau Crescent |
|
Te Akau Piringa Trustee Co Limited 10 Te Akau Crescent |
|
Boston Incorporation Limited 1 Te Akau Crescent |
|
Cool Green Limited 8 Laings Road |
|
Cripps Property Limited 77a The Parade |