General information

Drk Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429032365016
New Zealand Business Number
2215354
Company Number
Registered
Company Status

Drk Chartered Accountants Limited (issued an NZ business identifier of 9429032365016) was registered on 12 Mar 2009. 1 address is in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up to 27 Apr 2017. 620 shares are issued to 15 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 24 shares (3.87% of shares), namely:
Sarah Baber (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 2 shareholders hold 16.13% of all shares (100 shares); it includes
Christopher Baber (an individual) - located at Pukekohe, Pukekohe,
Sarah Baber (an individual) - located at Pukekohe, Pukekohe. Next there is the 3rd group of shareholders, share allotment (24 shares, 3.87%) belongs to 1 entity, namely:
Craig Duthie, located at Rd 1, Waiuku (an individual). Businesscheck's data was last updated on 14 Sep 2020.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Registered & physical 27 Apr 2017
Directors
Name and Address Role Period
Wayne Michael Kingham
Pukekohe, Pukekohe, 2120
Address used since 13 Jun 2013
Director 12 Mar 2009 - current
Craig Duthie
Rd 1, Waiuku, 2681
Address used since 20 Jun 2011
Director 12 Mar 2009 - current
Kirsten Jane Taylor-ruiterman
Rd 3, Pukekohe, 2678
Address used since 14 Apr 2011
Pukekohe, Pukekohe, 2120
Address used since 14 Apr 2011
Director 12 Mar 2009 - current
Eleanor Hans
Rd 4, Tuakau, 2694
Address used since 26 Apr 2016
Director 01 Apr 2011 - current
Sarah Ann Baber
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered & physical 16 Apr 2012 - 27 Apr 2017
83b Ingram Road, Rd 3, Drury, 2579 Physical & registered 11 Apr 2011 - 16 Apr 2012
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 Physical & registered 21 Apr 2010 - 11 Apr 2011
83b Ingram Road, Rd 3, Drury, 2579 Physical & registered 12 Mar 2009 - 21 Apr 2010
Financial Data
Financial info
620
Total number of Shares
April
Annual return filing month
14 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Sarah Ann Baber
Individual
Pukekohe
Pukekohe
2120
05 Apr 2018 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Christopher James Baber
Individual
Pukekohe
Pukekohe
2120
05 Apr 2018 - current
Sarah Ann Baber
Individual
Pukekohe
Pukekohe
2120
05 Apr 2018 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Craig Duthie
Individual
Rd 1
Waiuku
2681
12 Mar 2009 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Kirsten Jane Taylor-ruiterman
Individual
Rd 3
Pukekohe
2678
12 Mar 2009 - current
Michael John Ruiterman
Individual
Rd 3
Pukekohe
2678
12 Mar 2009 - current
Craig Duthie
Individual
Rd 1
Waiuku
2681
12 Mar 2009 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Micheal Hans
Individual
Rd 4
Tuakau
2694
01 Apr 2011 - current
Eleanor Hans
Director
Rd 4
Tuakau
2694
01 Apr 2011 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Glen William Duthie
Individual
Western Heights
Hamilton
3200
12 Mar 2009 - current
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
12 Mar 2009 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Kingham Trustees Limited
Shareholder NZBN: 9429033560632
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
12 Mar 2009 - current
Shares Allocation #8 Number of Shares: 24
Shareholder Name Address Period
Kirsten Jane Taylor-ruiterman
Individual
Rd 3
Pukekohe
2678
12 Mar 2009 - current
Shares Allocation #9 Number of Shares: 24
Shareholder Name Address Period
Eleanor Hans
Director
Rd 4
Tuakau
2694
01 Apr 2011 - current
Shares Allocation #10 Number of Shares: 24
Shareholder Name Address Period
Wayne Michael Kingham
Individual
Pukekohe
Pukekohe
2120
12 Mar 2009 - current
Location
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