Drinkrow Industrial Estates Limited
Type: NZ Limited Company (Ltd)Drinkrow Industrial Estates Limited (New Zealand Business Number 9429039792006) was incorporated on 23 Oct 1985. 4 addresses are currently in use by the company: Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 (type: service, registered). - had been their physical address, up to 06 Dec 1995. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 50 shares (0.5 per cent of shares), namely:
Mills, Warwick Allen (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Drinkrow, Allan Stuart (an individual) located at Beachlands. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (50 shares); it includes
Drinkrow, Allan Stuart (an individual) - located at Beachlands. The next group of shareholders, share allocation (9900 shares, 99%) belongs to 1 entity, namely:
Lachlan Holdings Limited, located at 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands (an entity). Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands | Physical & registered & service | 02 Oct 2008 |
| Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 | Registered | 15 Mar 2023 |
| Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 | Service | 24 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Stuart Drinkrow
Beachlands, Auckland, 2571
Address used since 07 Oct 2015 |
Director | 31 Jan 1991 - current |
|
Simon Clyde Male
Auckland Central, Auckland, 1010
Address used since 19 Aug 2019
Beachlands, Auckland, 2571
Address used since 07 Oct 2015 |
Director | 04 Sep 2002 - current |
|
Steven Alan Riddell
Beachlands, Auckland, 2018
Address used since 07 Oct 2015 |
Director | 23 Sep 2005 - current |
|
Elizabeth Frances Kempthorne
Beachlands, 2571
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 19 Mar 2010 |
|
Bruce Roderick Drinkrow
Whitford,
Address used since 31 Jan 1991 |
Director | 31 Jan 1991 - 03 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 06 Dec 1995 - 06 Dec 1995 |
| 51 Third View Avenue, Beachlands | Registered | 06 Dec 1995 - 02 Oct 2008 |
| 51 Third View Avenue, Beachlands, Auckland | Physical | 06 Dec 1995 - 02 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Warwick Allen Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Oct 1985 - current |
|
Drinkrow, Allan Stuart Individual |
Beachlands |
23 Oct 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drinkrow, Allan Stuart Individual |
Beachlands |
23 Oct 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lachlan Holdings Limited Shareholder NZBN: 9429031720892 Entity (NZ Limited Company) |
242 Jack Lachlan Drive Pine Harbour Marina, Beachlands 2018 |
31 Mar 2010 - current |
Ultimate Holding Company
| Name | Lachlan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2380388 |
| Country of origin | NZ |
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