D155 Capital Limited (issued a New Zealand Business Number of 9429031871273) was launched on 28 Oct 2009. 2 addresses are currently in use by the company: Ranger House, 242 Jack Lachlan Drive, Pine Harbour, Auckland, 2018 (type: registered, service). Ranger House, 190 Jack Lachlan Drive, Pine Harbour, Auckland had been their registered address, until 24 Mar 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Drinkrow, Allan Stuart (an individual) located at Beachlands. The Businesscheck data was last updated on 08 Oct 2023.
Current address | Type | Used since |
---|---|---|
Ranger House, 190 Jack Lachlan Drive, Pine Harbour, Auckland | Physical | 28 Oct 2009 |
Ranger House, 242 Jack Lachlan Drive, Pine Harbour, Auckland, 2018 | Registered & service | 24 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Allan Stuart Drinkrow
Beachlands, Auckland, 2571
Address used since 26 Aug 2015 |
Director | 28 Oct 2009 - current |
Warwick Allen Mills
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2022
Mt Maunganui, 3116
Address used since 11 Aug 2014 |
Director | 28 Oct 2009 - current |
Steven Allan Riddell
Beachlands, Auckland, 2018
Address used since 26 Aug 2015 |
Director | 28 Oct 2009 - current |
Previous address | Type | Period |
---|---|---|
Ranger House, 190 Jack Lachlan Drive, Pine Harbour, Auckland | Registered & service | 28 Oct 2009 - 24 Mar 2023 |
Shareholder Name | Address | Period |
---|---|---|
Drinkrow, Allan Stuart Individual |
Beachlands |
28 Oct 2009 - current |
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Kaipara Resources Limited Ranger House, 190 Jack Lachlan Drive |
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Lachlan Holdings Limited Ranger House |
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Ovlov Marine Pine Harbour Limited Unit 9, Pine Harbour Marina Complex |
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Maclachlan Farms Limited Ranger House |
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Tui Farms Limited Ranger House |
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Clevedon North Limited Ranger House, 190 Jack Lachlan Drive |