General information

Drumlea Farms Management Limited

Type: NZ Limited Company (Ltd)
9429031516815
New Zealand Business Number
2500629
Company Number
Registered
Company Status

Drumlea Farms Management Limited (issued an NZ business identifier of 9429031516815) was registered on 26 May 2010. 1 address is currently in use by the company: 1 Kimberley Road, Epsom, Auckland, 1023 (type: registered, physical). Apartment 45, 143 Quay Street, Shed 24 Princes Wharf, Auckland had been their physical address, until 28 May 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 78 shares (78% of shares), namely:
Morvern Investments Limited (an entity) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 22% of all shares (22 shares); it includes
Olcon Limited (an entity) - located at 23 Neville Street, Warkworth. The Businesscheck information was last updated on 27 Oct 2020.

Current address Type Used since
1 Kimberley Road, Epsom, Auckland, 1023 Registered & physical 28 May 2015
Directors
Name and Address Role Period
Gerald John Bethell
Epsom, Auckland, 1023
Address used since 28 Jul 2012
Director 26 May 2010 - current
Stephen Hal Wright Mccowan
Warkworth, 0986
Address used since 11 May 2017
Director 23 Jun 2010 - current
Gordon John Bethell
Auckland Central, Auckland, 1010
Address used since 14 Mar 2013
Red Beach, Red Beach, 0932
Address used since 05 May 2020
Director 23 Jun 2010 - 18 Dec 2019
Addresses
Previous address Type Period
Apartment 45, 143 Quay Street, Shed 24 Princes Wharf, Auckland, 1010 Physical & registered 22 Mar 2013 - 28 May 2015
Apartment 45, Shed 24, Princes Wharf, 147 Quay Street, Auckland 1010 Registered & physical 26 May 2010 - 22 Mar 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 78
Shareholder Name Address Period
Morvern Investments Limited
Shareholder NZBN: 9429040458526
Entity (NZ Limited Company)
Epsom
Auckland
1023
24 Jun 2010 - current
Shares Allocation #2 Number of Shares: 22
Shareholder Name Address Period
Olcon Limited
Shareholder NZBN: 9429038152498
Entity (NZ Limited Company)
23 Neville Street
Warkworth
24 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Gerald John Bethell
Individual
Westmere
Auckland 1022
26 May 2010 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Morvern Investments Limited
Type Ltd
Ultimate Holding Company Number 98125
Country of origin NZ
Address 1 Kimberley Road
Epsom
Auckland 1023
Location
Companies nearby