Wetherby And Drake Construction Limited
Type: NZ Limited Company (Ltd)Wetherby and Drake Construction Limited (issued a business number of 9429030681897) was launched on 15 May 2012. 5 addresess are in use by the company: 7 Vanadium Place, Addington, Christchurch, 8024 (type: postal, office). Flat 6, 100 Carmen Road, Hei Hei, Christchurch had been their physical address, up until 13 Jun 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Aj & Sa Parker Trustee Company Limited (an entity) located at Addington, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Parker, Sarah Anne (an individual) - located at Reefton, Reefton. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Parker, Andrew James, located at Reefton, Reefton (a director). "Building, house construction" (business classification E301120) is the category the ABS issued to Wetherby and Drake Construction Limited. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Vanadium Place, Addington, Christchurch, 8024 | Registered & physical & service | 13 Jun 2016 |
| 7 Vanadium Place, Addington, Christchurch, 8024 | Postal & office & delivery | 15 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Parker
Reefton, Reefton, 7830
Address used since 29 Jan 2021
Woodend, Woodend, 7610
Address used since 27 Mar 2015 |
Director | 15 May 2012 - current |
|
Kelvin Anthony Mallard
Clifton, Christchurch, 8081
Address used since 15 May 2012 |
Director | 15 May 2012 - 30 Jan 2013 |
| 7 Vanadium Place , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| Flat 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 | Physical & registered | 19 Aug 2013 - 13 Jun 2016 |
| 682 Gloucester Street, Linwood, Christchurch, 8062 | Registered | 04 Mar 2013 - 19 Aug 2013 |
| 236 Clyde Road, Fendalton, Christchurch, 8053 | Registered | 14 Feb 2013 - 04 Mar 2013 |
| 682 Gloucester Street, Linwood, Christchurch, 8062 | Physical | 12 Feb 2013 - 19 Aug 2013 |
| 682 Gloucester Street, Linwood, Christchurch, 8062 | Registered | 12 Feb 2013 - 14 Feb 2013 |
| 236 Clyde Road, Fendalton, Christchurch, 8053 | Registered & physical | 15 May 2012 - 12 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aj & Sa Parker Trustee Company Limited Shareholder NZBN: 9429041355893 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
28 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Sarah Anne Individual |
Reefton Reefton 7830 |
15 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Andrew James Director |
Reefton Reefton 7830 |
15 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mallard, Kelvin Anthony Individual |
Clifton Christchurch 8081 |
15 May 2012 - 01 Feb 2013 |
|
Mallard, Dominque Odessa Individual |
Clifton Christchurch 8081 |
15 May 2012 - 01 Feb 2013 |
|
Kelvin Anthony Mallard Director |
Clifton Christchurch 8081 |
15 May 2012 - 01 Feb 2013 |
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