Drinnan Properties Limited
Type: NZ Limited Company (Ltd)Drinnan Properties Limited (issued an NZ business identifier of 9429032464795) was started on 23 Dec 2008. 6 addresess are currently in use by the company: 1899 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 (type: registered, physical). 3 Huntaway Lane, Te Atatu Peninsula, Auckland had been their physical address, until 22 May 2019. Drinnan Properties Limited used other aliases, namely: Cac Holdings Limited from 23 Dec 2008 to 13 Jul 2010. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Drinnan, Derek John (an individual) located at Rd 4, Whangarei Heads postcode 0174. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Huntaway Lane, Te Atatu Peninsula, Auckland, 0610 | Other (Address For Share Register) | 09 Jun 2017 |
| 1899 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 14 May 2019 |
| 1899 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 | Registered & physical & service | 22 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek John Drinnan
Rd 4, Whangarei Heads, 0174
Address used since 14 May 2019
Te Atatu Peninsula, Auckland, 0610
Address used since 28 Oct 2015
Te Atatu Peninsula, Auckland, 0610
Address used since 09 Jun 2017 |
Director | 23 Dec 2008 - current |
|
Chris Heaslip
Meadowbank, Auckland, 1072
Address used since 28 Jun 2010 |
Director | 28 Jun 2010 - 08 Sep 2010 |
| 1899 Whangarei Heads Road , Rd 4 , Whangarei Heads , 0174 |
| Previous address | Type | Period |
|---|---|---|
| 3 Huntaway Lane, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 19 Jun 2017 - 22 May 2019 |
| 14 Siena Place, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 04 May 2015 - 19 Jun 2017 |
| 28 Station Road, Huapai, Kumeu, 0810 | Physical & registered | 22 May 2013 - 04 May 2015 |
| Level 1, 10 Manukau Road, Newmarket, Auckland, 1024 | Registered & physical | 06 Jul 2010 - 22 May 2013 |
| 5 Peterhouse Place, West Harbour, Waitakere City, Auckland | Registered | 25 Nov 2009 - 06 Jul 2010 |
| 5 Peterhouse Place, West Habour, Waitakere City, Auckland | Physical | 25 Nov 2009 - 06 Jul 2010 |
| Cnr Mill Lane & Queen Street, Warkworth, Auckland | Registered & physical | 23 Dec 2008 - 25 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drinnan, Derek John Individual |
Rd 4 Whangarei Heads 0174 |
23 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaslip, Chris Individual |
Meadowbank Auckland 1072 |
28 Jun 2010 - 09 Sep 2010 |
|
Obtain Holdings Limited Shareholder NZBN: 9429032720228 Company Number: 2137124 Entity |
23 Dec 2008 - 28 Jun 2010 | |
|
Obtain Holdings Limited Shareholder NZBN: 9429032720228 Company Number: 2137124 Entity |
23 Dec 2008 - 28 Jun 2010 |
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