The Drug Detection Agency Limited
Type: NZ Limited Company (Ltd)The Drug Detection Agency Limited (issued an NZ business identifier of 9429030220539) was launched on 31 May 2013. 1 address is in use by the company: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: physical, registered). 145 Kitchener Road, Milford, Auckland had been their physical address, up until 28 Sep 2017. The Drug Detection Agency Limited used other names, namely: International Drug Detection Agency Limited from 15 May 2013 to 02 Sep 2013. 10000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 2500 shares (25% of shares), namely:
Dale Investment Trust Limited (an entity) located at Wairau Valley, Auckland postcode 0627,
Rodney Dale (an individual) located at Ellerslie, Auckland postcode 1051,
Nicole Dale (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 2 shareholders hold 75% of all shares (exactly 7500 shares); it includes
Hardy Investment Trustee Services Limited (an entity) - located at Wairau Valley, Auckland,
Kirk Hardy (a director) - located at Takapuna, Auckland. The Businesscheck database was updated on 18 Nov 2020.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered | 21 Jul 2016 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical | 28 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kirk Brian Hardy
Takapuna, Auckland, 0622
Address used since 15 May 2018
Rd 3, Albany, 0793
Address used since 03 Oct 2014
Takapuna, 0622
Address used since 12 Sep 2017 |
Director | 31 May 2013 - current |
|
James Michael Doyle
Howick, Auckland, 2014
Address used since 21 Oct 2020 |
Director | 21 Oct 2020 - current |
|
Nicholas James Lovegrove
Kohimarama, Auckland, 1071
Address used since 08 Apr 2019 |
Director | 08 Apr 2019 - 21 Oct 2020 |
|
Jeremy Austin Carr
Parnell, Auckland, 1052
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 08 Apr 2019 |
|
Stephen John Burns
Ellerslie, Auckland, 1051
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 18 Sep 2014 |
|
Jeremy Austin Carr
Parnell, Auckland, 1052
Address used since 31 May 2013 |
Director | 31 May 2013 - 30 Jul 2013 |
|
Stephen John Burns
Ellerslie, Auckland, 1051
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - 30 Jul 2013 |
|
Lyle Richmond Irwin
Albany, Auckland, 0632
Address used since 31 May 2013 |
Director | 31 May 2013 - 28 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical | 28 Feb 2014 - 28 Sep 2017 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered | 28 Feb 2014 - 21 Jul 2016 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 01 Jul 2013 - 28 Feb 2014 |
| Building H, Unit 3, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 31 May 2013 - 01 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dale Investment Trust Limited Shareholder NZBN: 9429041228456 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
23 Sep 2015 - current |
|
Rodney George Dale Individual |
Ellerslie Auckland 1051 |
05 Nov 2013 - current |
|
Nicole Dale Individual |
Ellerslie Auckland 1051 |
05 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy Investment Trustee Services Limited Shareholder NZBN: 9429030017832 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
05 Nov 2013 - current |
|
Kirk Brian Hardy Director |
Takapuna Auckland 0622 |
05 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicola Hardy Individual |
Torbay Auckland 0630 |
05 Nov 2013 - 16 Jan 2014 |
|
Karl William Hardy Individual |
Torbay Auckland 0630 |
05 Nov 2013 - 16 Jan 2014 |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
31 May 2013 - 23 Sep 2015 | |
|
Trevor Edwin Hardy Individual |
Greenhithe Auckland 0632 |
05 Nov 2013 - 15 Jul 2019 |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
31 May 2013 - 23 Sep 2015 | |
|
Kathleen Hardy Individual |
Greenhithe Auckland 0632 |
05 Nov 2013 - 15 Jul 2019 |
|
Trevor Edwin Hardy Individual |
Greenhithe Auckland 0632 |
05 Nov 2013 - 15 Jul 2019 |
|
Kathleen Hardy Individual |
Greenhithe Auckland 0632 |
05 Nov 2013 - 15 Jul 2019 |
 |
Mount Riley Wines Limited 101 Wairau Road |
|
Hardy Investment Trustee Services Limited 101 Wairau Road |
|
Finnie Limited 101 Wairau Road |
|
J R Buchanan Insolvency Limited 101 Wairau Road |
|
Ss Real Estate Development Limited 101 Wairau Road |
|
Niche Limited 101 Wairau Rd |