General information
Drake Circa 1938 Limited
Type: NZ Limited Company (Ltd)9429040736419
New Zealand Business Number
46830
Company Number
Registered
Company Status
Drake Circa 1938 Limited (New Zealand Business Number 9429040736419) was registered on 09 Aug 1948. 2 addresses are in use by the company: 99 Trigg Road, Rd 1, Kumeu, 0891 (type: registered, service). 61 Edinburgh Street, Pukekohe had been their service address, until 19 Dec 2024. Drake Circa 1938 Limited used other aliases, namely: Drake and Wrigley Limited from 09 Aug 1948 to 27 Oct 2016. 269258 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Businesscheck's information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe, 2120 | Physical | 02 May 2016 |
| 99 Trigg Road, Rd 1, Kumeu, 0891 | Registered & service | 19 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Drake
Rd 1, Kumeu, 0891
Address used since 11 Dec 2024
Onehunga, Auckland, 1061
Address used since 02 Oct 2012 |
Director | 13 Nov 1990 - current |
|
David Roy Drake
R D 2, Muriwai,
Address used since 13 Nov 1990 |
Director | 13 Nov 1990 - 17 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61 Edinburgh Street, Pukekohe, 2120 | Service | 02 May 2016 - 19 Dec 2024 |
| 61 Edinburgh Street, Pukekohe, 2120 | Registered | 09 Nov 2015 - 19 Dec 2024 |
| First Floor, 217 Great, South Rd, Greenlane, Auckland | Physical | 15 Nov 2005 - 02 May 2016 |
| First Floor, 217 Great, South Rd, Greenlane, Auckland | Registered | 15 Nov 2005 - 09 Nov 2015 |
| C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Aucklan | Registered & physical | 03 Dec 2004 - 15 Nov 2005 |
| Whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd Greenlane Auckland | Physical | 20 Oct 2004 - 03 Dec 2004 |
| Whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd Greenlane,auckland | Registered | 20 Oct 2004 - 03 Dec 2004 |
| C/o K.w.whaley, 1st Floor Westpac Bldg, 217 Great South Rd Greenlane, Auckland 5 | Registered | 30 Jun 1997 - 20 Oct 2004 |
| Kw Whaley, 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland | Physical | 30 Jun 1997 - 20 Oct 2004 |
Financial Data
Financial info
269258
Total number of Shares
October
Annual return filing month
11 Dec 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake, David Roy Individual |
Rd 2 Muriwai |
09 Aug 1948 - 08 Nov 2005 |
|
Drake, Michael John Individual |
Rd 1 Kumeu 0891 |
09 Aug 1948 - 27 Jun 2010 |
|
Drake, Michael John Individual |
Greenlane Auckland |
09 Aug 1948 - 27 Jun 2010 |
|
Drake, David Roy Individual |
Greenlane Auckland |
09 Aug 1948 - 08 Nov 2005 |
Location
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