General information

Thirteen Limited

Type: NZ Limited Company (Ltd)
9429030214439
New Zealand Business Number
4452460
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property L671250 - Rental Of Commercial Property
Industry classification codes with description

Thirteen Limited (issued an NZ business number of 9429030214439) was started on 20 May 2013. 5 addresess are currently in use by the company: 32 Amorino Drive, Red Beach, 0932 (type: postal, office). 32 Amorino Drive, Orewa, Red Beach had been their registered address, up until 13 Sep 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Drinnan, Treena Marie (an individual) located at Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Searle, Warwick John (a director) - located at Red Beach. Next there is the third group of shareholders, share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Searle, Warwick John, located at Red Beach (a director),
Taylor, Stewart Edward, located at Havelock North (an individual). "Investment - residential property" (business classification L671150) is the classification the ABS issued to Thirteen Limited. Our information was updated on 08 May 2024.

Current address Type Used since
32 Amorino Drive, Red Beach, 0932 Registered & physical & service 13 Sep 2021
32 Amorino Drive, Red Beach, 0932 Postal & office & delivery 05 Oct 2021
Contact info
64 21 362778
Phone (Phone)
warwicksearle@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Warwick John Searle
Red Beach, 0932
Address used since 23 Jul 2021
Orewa, 0931
Address used since 10 Oct 2016
Director 20 May 2013 - current
Treena Marie Drinnan
Red Beach, 0932
Address used since 09 Aug 2021
Director 26 Jul 2021 - current
Addresses
Principal place of activity
32 Amorino Drive , Red Beach , 0932
Previous address Type Period
32 Amorino Drive, Orewa, Red Beach, 0932 Registered & physical 17 Aug 2021 - 13 Sep 2021
420 Hibiscus Coast Highway, Orewa, Orewa, 0931 Registered & physical 18 Oct 2016 - 17 Aug 2021
44 Brunton Road, Rd 2, Gisborne, 4072 Physical & registered 20 May 2013 - 18 Oct 2016
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
13 Feb 2019 - current
Drinnan, Treena Marie
Individual
Red Beach
0932
08 Nov 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Searle, Warwick John
Director
Red Beach
0932
20 May 2013 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Searle, Warwick John
Director
Red Beach
0932
20 May 2013 - current
Taylor, Stewart Edward
Individual
Havelock North
4130
20 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Searle, Miriam Elizabeth
Individual
Rd2
Gisborne
4072
20 May 2013 - 07 Oct 2015
Location
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