General information
Thomas Drk Trustees Limited
Type: NZ Limited Company (Ltd)9429042086406
New Zealand Business Number
5855855
Company Number
Registered
Company Status
Thomas Drk Trustees Limited (NZBN 9429042086406) was registered on 25 Nov 2015. 4 addresses are in use by the company: 11 Peter Terrace, Castor Bay, Auckland, 0620 (type: registered, service). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 25 Jan 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Comac Limited (an entity) located at Castor Bay, Auckland postcode 0620. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7 38 Wyndham Street, Auckland Central, Auckland, 1010 | Registered | 25 Jan 2019 |
| Level 7 38 Wyndham Street, Auckland Central, Auckland, 1010 | Physical & service | 18 Feb 2019 |
| 11 Peter Terrace, Castor Bay, Auckland, 0620 | Registered & service | 16 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Paul Fitzpatrick
Castor Bay, Auckland, 0620
Address used since 07 Feb 2019 |
Director | 07 Feb 2019 - current |
|
Sandra Diane Fitzpatrick
Castor Bay, Auckland, 0620
Address used since 07 Feb 2019 |
Director | 07 Feb 2019 - current |
|
Craig Duthie
Rd 1, Waiuku, 2681
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - 21 Dec 2018 |
|
Eleanor Hans
Rd 4, Tuakau, 2694
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 21 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 28 Jul 2017 - 25 Jan 2019 |
| Tuakau Saleyards Road, Tuakau, 2121 | Physical | 25 Nov 2015 - 18 Feb 2019 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 25 Nov 2015 - 28 Jul 2017 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac Limited Shareholder NZBN: 9429032654752 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
07 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duthie, Craig Individual |
Rd 1 Waiuku 2681 |
25 Nov 2015 - 07 Feb 2019 |
|
Hans, Eleanor Individual |
Rd 4 Tuakau 2694 |
25 Nov 2015 - 07 Feb 2019 |
Ultimate Holding Company
| Effective Date | 09 Aug 2021 |
| Name | Comac Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2246745 |
| Country of origin | NZ |
| Address |
11 Peter Terrace Castor Bay Auckland 0620 |
Location
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Norica Limited 83b Ingram Road |
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Rnr Hireage Limited 83b Ingram Road |
|
You Name It Limited 83b Ingram Road |
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C D I Limited 83b Ingram Road |