General information

Draffin Farms Limited

Type: NZ Limited Company (Ltd)
9429040650487
New Zealand Business Number
69197
Company Number
Registered
Company Status

Draffin Farms Limited (issued an NZ business identifier of 9429040650487) was launched on 03 Sep 1965. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their registered address, up to 20 Jun 2019. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Draffin, Neville James (an individual) located at R D 9, Whangarei,
Wrmk Trustees (2016) Limited (an entity) located at Whangarei, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Draffin, Neville James (an individual) - located at R D 9, Whangarei. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical & service 20 Jun 2019
Directors
Name and Address Role Period
Neville James Draffin
R D 9, Whangarei, 0179
Address used since 22 Jul 2015
Director 30 Nov 2001 - current
Donald Alastair Draffin
R D 9, Whangarei,
Address used since 23 Nov 1987
Director 23 Nov 1987 - 30 Nov 2001
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 28 Jul 2017 - 20 Jun 2019
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 17 Jul 2017 - 28 Jul 2017
113 Bank Street, Whangarei Registered & physical 27 Jul 2004 - 17 Jul 2017
Crawford Syers & Hamilton, 113 Bank Street, Whangarei Physical 20 Jun 1997 - 27 Jul 2004
C/o Jones Crawford & Syers, Mansfield House Bank St, Po Box 309, Whangarei Registered 23 Aug 1993 - 27 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Draffin, Neville James
Individual
R D 9
Whangarei
03 Sep 1965 - current
Wrmk Trustees (2016) Limited
Shareholder NZBN: 9429042207795
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
03 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Draffin, Neville James
Individual
R D 9
Whangarei
03 Sep 1965 - current

Historic shareholders

Shareholder Name Address Period
Mcnab, Neil Finlay
Individual
Whangarei
03 Sep 1965 - 03 Mar 2017
Location
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