General information
Drh (northland) Limited
Type: NZ Limited Company (Ltd)9429034912171
New Zealand Business Number
1607352
Company Number
Removed
Company Status
Drh (Northland) Limited (issued a New Zealand Business Number of 9429034912171) was started on 16 Mar 2005. 2 addresses are currently in use by the company: 58 Otaika Road, Whangarei, 0110 (type: registered, physical). Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei 0110 had been their registered address, up to 14 Feb 2011. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), namely:
Murray, Renee Jolene (an individual) located at Paihia, Paihia postcode 0200,
Murray, Shane Graham (an individual) located at Paihia, Paihia postcode 0200. In the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Murray, Renee Jolene (an individual) - located at Paihia, Paihia,
Renee Murray (a director) - located at Paihia, Paihia. Businesscheck's information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Otaika Road, Whangarei, 0110 | Registered & physical & service | 14 Feb 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Graham Murray
Paihia, Paihia, 0200
Address used since 17 Feb 2017 |
Director | 12 Feb 2009 - current |
|
Renee Jolene Murray
Paihia, Paihia, 0200
Address used since 17 Feb 2017 |
Director | 20 Aug 2014 - 29 Sep 2020 |
|
Kevin Robert Stratful
Kerikeri,
Address used since 20 Jul 2007 |
Director | 20 Jul 2007 - 21 Aug 2014 |
|
Edwin Thomas Midlane
Campbells Bay, Auckland, 0630
Address used since 21 Oct 2011 |
Director | 21 Oct 2011 - 07 Aug 2012 |
|
Benjamin David Allan
Eastbourne, Lower Hutt, Wellington,
Address used since 07 Mar 2008 |
Director | 07 Mar 2008 - 12 Feb 2009 |
|
Ian Donald Healy
Kerikeri,
Address used since 20 Jun 2005 |
Director | 20 Jun 2005 - 07 Mar 2008 |
|
Mark Emil Wischnowsky
Kerikeri,
Address used since 20 Jun 2005 |
Director | 20 Jun 2005 - 07 Mar 2008 |
|
Stuart Gray
Castor Bay, Auckland,
Address used since 20 Jul 2007 |
Director | 20 Jul 2007 - 07 Mar 2008 |
|
Richard Townsend Somerville
Kohimarama, Auckland,
Address used since 20 Jul 2007 |
Director | 20 Jul 2007 - 07 Mar 2008 |
|
Aaron Hall
R D 4, Pukekohe,
Address used since 16 Mar 2005 |
Director | 16 Mar 2005 - 20 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei 0110 | Registered & physical | 01 Feb 2010 - 14 Feb 2011 |
| Unit D, 41 Crummer Road, Ponsonby, Auckland | Registered & physical | 06 Jan 2009 - 01 Feb 2010 |
| Walker Somerville Limited, Level 3, 6 Arawa Street, Newmarket, Auckland | Physical & registered | 10 Apr 2007 - 06 Jan 2009 |
| C/-duns Limited, Level 16, 119 Armagh Street, Christchurch | Registered & physical | 22 Aug 2005 - 10 Apr 2007 |
| Vazey Child, 3 London Street, Hamilton | Physical & registered | 07 Jul 2005 - 22 Aug 2005 |
| 3 London Street, Hamilton | Registered & physical | 16 Mar 2005 - 07 Jul 2005 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
13 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Renee Jolene Individual |
Paihia Paihia 0200 |
02 Sep 2014 - current |
|
Murray, Shane Graham Individual |
Paihia Paihia 0200 |
17 Jun 2009 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Renee Jolene Individual |
Paihia Paihia 0200 |
02 Sep 2014 - current |
|
Renee Jolene Murray Director |
Paihia Paihia 0200 |
02 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wischnowsky, Mark Emil Individual |
Kerikeri |
30 Jun 2005 - 29 Jan 2008 |
|
Russell Turner Murray Trustees Limited Shareholder NZBN: 9429032706758 Company Number: 2140032 Entity |
Chartered Accountants 58 Otaika Road, Whangarei 0110 Null |
02 Jul 2010 - 08 Oct 2020 |
|
Healy, Ian Donald Individual |
Kerikeri |
30 Jun 2005 - 29 Jan 2008 |
|
Brim Holdings Limited Shareholder NZBN: 9429033713113 Company Number: 1891873 Entity |
04 Apr 2008 - 04 Apr 2008 | |
|
Midlane, Edwin Thomas Individual |
Kerikeri |
29 Jan 2008 - 22 Jul 2011 |
|
Van Der Kroft Construction Limited Shareholder NZBN: 9429037860929 Company Number: 905090 Entity |
16 Mar 2005 - 27 Jun 2010 | |
|
Russell Turner Murray Trustees Limited Shareholder NZBN: 9429032706758 Company Number: 2140032 Entity |
Chartered Accountants 58 Otaika Road, Whangarei 0110 Null |
02 Jul 2010 - 08 Oct 2020 |
|
Brim Holdings Limited Shareholder NZBN: 9429033713113 Company Number: 1891873 Entity |
04 Apr 2008 - 04 Apr 2008 | |
|
Van Der Kroft Construction Limited Shareholder NZBN: 9429037860929 Company Number: 905090 Entity |
16 Mar 2005 - 27 Jun 2010 | |
|
Hsb Investments Limited Shareholder NZBN: 9429036235605 Company Number: 1257786 Entity |
16 Mar 2005 - 27 Jun 2010 | |
|
Stratful, Kevin Robert Individual |
Kerikeri |
29 Jan 2008 - 21 Aug 2014 |
|
Stratful, Carol Ann Individual |
Kerikeri |
29 Jan 2008 - 21 Aug 2014 |
|
Hsb Investments Limited Shareholder NZBN: 9429036235605 Company Number: 1257786 Entity |
16 Mar 2005 - 27 Jun 2010 | |
|
Clyde, James Robert George Individual |
Kerikeri |
17 Jun 2009 - 02 Jul 2010 |
Location
Companies nearby
 |
Fieldco Limited 58 Otaika Road |
|
Sri Menanti Gunyah Limited 58 Otaika Road |
|
Windcrest Limited 58 Otaika Road |
|
Mane Transport Limited 58 Otaika Road |
|
Sanctuary Palms Trustee Limited 58 Otaika Road |
|
Alice's Clothing Alterations Limited 58 Otaika Road |