General information

Drakes Hill Farming Limited

Type: NZ Limited Company (Ltd)
9429033204574
New Zealand Business Number
1973272
Company Number
Registered
Company Status

Drakes Hill Farming Limited (issued an NZ business identifier of 9429033204574) was incorporated on 17 Aug 2007. 2 addresses are in use by the company: 85 Gala Street, Invercargill (type: registered, physical). 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 199 shares (19.9 per cent of shares), namely:
Pirie, Clark Graeme (a director) located at Lake Hayes Estate, Queenstown postcode 9304,
Southern Trustees Limited (an entity) located at 11-17 Church Street, Queenstown 9300. As far as the second group is concerned, a total of 2 shareholders hold 79.8 per cent of all shares (798 shares); it includes
Drakes Hill Trustees Limited (an entity) - located at 11-17 Church Street, Queenstown,
Pirie, Bevan John (an individual) - located at Rd 1, Wyndham. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Pirie, Clark Graeme, located at Lake Hayes Estate, Queenstown (a director). The Businesscheck database was last updated on 24 Apr 2024.

Current address Type Used since
85 Gala Street, Invercargill Registered & physical & service 17 Aug 2007
Directors
Name and Address Role Period
Ewen Robert Pirie
Rd 3, Wyndham, 9893
Address used since 01 Jun 2017
Oteramika, No 15 Rd, Invercargill, 9893
Address used since 20 Jun 2016
Director 17 Aug 2007 - current
Bevan John Pirie
Rd 1, Wyndham, 9871
Address used since 26 Aug 2020
Oteramika, No 15 Rd, Invercargill, 9893
Address used since 20 Jun 2016
Rd 3, Wyndham, 9893
Address used since 01 Jun 2017
Director 02 May 2008 - current
Clark Graeme Pirie
Lake Hayes Estate, Queenstown, 9304
Address used since 06 Apr 2014
Director 02 May 2008 - current
Beryl Pirie
Oteramika, No 15 Rd, Invercargill,
Address used since 17 Aug 2007
Director 17 Aug 2007 - 26 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199
Shareholder Name Address Period
Pirie, Clark Graeme
Director
Lake Hayes Estate
Queenstown
9304
14 Apr 2015 - current
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Entity (NZ Limited Company)
11-17 Church Street
Queenstown 9300
14 Apr 2015 - current
Shares Allocation #2 Number of Shares: 798
Shareholder Name Address Period
Drakes Hill Trustees Limited
Shareholder NZBN: 9429041774908
Entity (NZ Limited Company)
11-17 Church Street
Queenstown
9300
23 Jun 2015 - current
Pirie, Bevan John
Individual
Rd 1
Wyndham
9871
16 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pirie, Clark Graeme
Director
Lake Hayes Estate
Queenstown
9304
14 Apr 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pirie, Ewen Robert
Individual
Oteramika
No 15 Rd, Invercargill
17 Aug 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Pirie, Bevan John
Individual
Rd 1
Wyndham
9871
16 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Walker, Jeffrey Bernard
Individual
Cnr Spey And Kelvin Streets
Invercargill
17 Aug 2007 - 12 Nov 2020
Pirie, Beryl
Individual
Oteramika
No 15 Rd, Invercargill
17 Aug 2007 - 14 Apr 2015
Cargill Trustees Limited
Shareholder NZBN: 9429036310630
Company Number: 1243192
Entity
69b Kelvin Street
Invercargill
9840
16 May 2008 - 01 Aug 2018
Cp Trustees Limited
Shareholder NZBN: 9429036827589
Company Number: 1152037
Entity
16 May 2008 - 14 Apr 2015
Drakes Hill Trustees Limited
Shareholder NZBN: 9429041774908
Company Number: 5713207
Entity
23 Jun 2015 - 23 Jun 2015
Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity
16 May 2008 - 23 Jun 2015
Cargill Trustees Limited
Shareholder NZBN: 9429036310630
Company Number: 1243192
Entity
69b Kelvin Street
Invercargill
9840
16 May 2008 - 01 Aug 2018
Cp Trustees Limited
Shareholder NZBN: 9429036827589
Company Number: 1152037
Entity
16 May 2008 - 14 Apr 2015
Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity
16 May 2008 - 23 Jun 2015
Drakes Hill Trustees Limited
Shareholder NZBN: 9429041774908
Company Number: 5713207
Entity
23 Jun 2015 - 23 Jun 2015
Location
Companies nearby