Drumroll Holdings Limited
Type: NZ Limited Company (Ltd)Drumroll Holdings Limited (issued a New Zealand Business Number of 9429031654944) was started on 18 Mar 2010. 7 addresess are in use by the company: Level 4, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 8 Waikaraka Beach Road, Rd4, Whangarei had been their registered address, up to 14 Nov 2014. 700 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 140 shares (20 per cent of shares), namely:
Loosley, Nicholas Edward (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 140 shares); it includes
Seton, Thomas James Wilmot (an individual) - located at Ponsonby, Auckland. Moving on to the next group of shareholders, share allotment (140 shares, 20%) belongs to 1 entity, namely:
Mcalpine, Andrew Stewart, located at Grey Lynn, Auckland (an individual). "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued Drumroll Holdings Limited. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Bank Street, Mount Eden, Auckland, 1024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Nov 2014 |
| 5 Bank Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 14 Nov 2014 |
| Level 4, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Shareregister | 30 Mar 2023 |
| Level 4, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 11 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Blair Stevens
Mount Eden, Auckland, 1024
Address used since 06 Nov 2014 |
Director | 18 Mar 2010 - current |
|
Thomas James Wilmot Seton
Ponsonby, Auckland, 1011
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - current |
|
Benjamin David Gabriel Grant
Remuera, Auckland, 1050
Address used since 24 Nov 2015
Darlinghurst, New South Wales, 2010
Address used since 06 Nov 2019 |
Director | 18 Mar 2010 - 20 Mar 2022 |
| Type | Used since | |
|---|---|---|
| Level 4, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 11 Apr 2023 |
| 5 Bank Street , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 8 Waikaraka Beach Road, Rd4, Whangarei, 0174 | Registered & physical | 21 Feb 2013 - 14 Nov 2014 |
| 83 Loop Road, Rd 10, Whangarei, 0170 | Registered & physical | 11 Jan 2012 - 21 Feb 2013 |
| 22 Potatau Street, Grey Lynn, Auckland 1021 | Registered & physical | 18 Mar 2010 - 11 Jan 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loosley, Nicholas Edward Individual |
Ponsonby Auckland 1011 |
18 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seton, Thomas James Wilmot Individual |
Ponsonby Auckland 1011 |
18 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, Andrew Stewart Individual |
Grey Lynn Auckland 1025 |
18 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Benjamin David Gabriel Individual |
Darlinghurst New South Wales 2010 |
18 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, David Blair Individual |
Mount Eden Auckland 1024 |
18 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Richard Neville Individual |
Havelock North Hawkes Bay |
18 Mar 2010 - 13 Feb 2013 |
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