General information
Eighty Nine Richard Pearse Drive Limited
Type: NZ Limited Company (Ltd)9429043424375
New Zealand Business Number
6162167
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Eighty Nine Richard Pearse Drive Limited (issued a business number of 9429043424375) was launched on 16 Nov 2016. 4 addresses are in use by the company: 1028 Heslerton Road, Rd 13, Rakaia, 7783 (type: registered, physical). 1028 Heslerton Road, Rd 13, Dunsandel had been their physical address, until 31 Aug 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Synlait Milk Limited (an entity) located at Rd 13, Rakaia postcode 7783. "Investment - commercial property" (business classification L671230) is the category the ABS issued Eighty Nine Richard Pearse Drive Limited. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 89 Richard Pearse Drive, Mangere, Auckland, 2022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Nov 2016 |
| 1028 Heslerton Road, Rd 13, Rakaia, 7783 | Registered & physical & service | 31 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Andrew Stowell
Kennedys Bush, Christchurch, 8025
Address used since 10 May 2022 |
Director | 10 May 2022 - current |
|
Grant Stephen Watson
Merivale, Christchurch, 8014
Address used since 10 May 2022 |
Director | 10 May 2022 - current |
|
Graeme Roderick Milne
Tamahere, 3283
Address used since 31 May 2017 |
Director | 31 May 2017 - 17 Jun 2022 |
|
Deborah Jane Marris
Queenstown, Queenstown, 9300
Address used since 20 May 2021 |
Director | 20 May 2021 - 17 Jun 2022 |
|
Nigel Greenwood
Christchurch Central, Christchurch, 8013
Address used since 15 Mar 2018 |
Director | 15 Mar 2018 - 24 Jun 2020 |
|
John David Khouri
Mount Eden, Auckland, 1024
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - 31 May 2017 |
|
Heiko Jonkers
Castor Bay, Auckland, 0620
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - 04 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1028 Heslerton Road, Rd 13, Dunsandel, 7783 | Physical & registered | 21 Mar 2018 - 31 Aug 2018 |
| 89 Richard Pearse Drive, Mangere, Auckland, 2022 | Registered & physical | 16 Nov 2016 - 21 Mar 2018 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Synlait Milk Limited Shareholder NZBN: 9429034950883 Entity (NZ Limited Company) |
Rd 13 Rakaia 7783 |
01 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
South British Nominees Limited Shareholder NZBN: 9429034522455 Company Number: 1700423 Entity |
12 Dec 2016 - 01 Jun 2017 | |
|
South British Nominees Limited Shareholder NZBN: 9429034522455 Company Number: 1700423 Entity |
12 Dec 2016 - 01 Jun 2017 | |
|
Jonkers, Heiko Individual |
Castor Bay Auckland 0620 |
16 Nov 2016 - 12 Dec 2016 |
Ultimate Holding Company
| Effective Date | 31 May 2017 |
| Name | Synlait Milk Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1600872 |
| Country of origin | NZ |
| Address |
1028 Heslerton Road Rd 13 Rakaia 7783 |
Location
Companies nearby
 |
Synlait Milk Finance Limited 1028 Heslerton Road |
|
Synlait Milk Limited 1028 Heslerton Road |
|
Yetsna Foods Limited 375 Sharlands Road |
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