General information

Drumkeen Country Estate Limited

Type: NZ Limited Company (Ltd)
9429035330806
New Zealand Business Number
1525896
Company Number
Registered
Company Status

Drumkeen Country Estate Limited (issued an NZ business number of 9429035330806) was launched on 18 Jun 2004. 1 address is in use by the company: Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 (type: registered, physical). 1St Floor, 107 Neilson Street, Onehunga, Auckland had been their physical address, up to 16 Jul 2012. 85 shares are issued to 5 shareholders who belong to 1 shareholder group. The first group consists of 5 entities and holds 85 shares (100% of shares), namely:
John Green (an individual) located at Rd 2, Papakura postcode 2582,
Christopher Darlow (an individual) located at Torbay, Auckland postcode 0630,
David Randell (an individual) located at Remuera, Auckland postcode 1050. Our database was last updated on 08 Nov 2020.

Current address Type Used since
Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 Registered & physical 16 Jul 2012
Contact info
64 9 6223800
Phone (Phone)
enquiries@hgg.co.nz
Email
www.hgg.co.nz
Website
Directors
Name and Address Role Period
David Harding Randell
Remuera, Auckland, 1050
Address used since 19 Aug 2015
Director 19 Aug 2015 - current
John Speer Wilson
Rd 5, Te Awamutu, 3875
Address used since 21 Mar 2018
Director 21 Mar 2018 - 28 Jan 2019
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 19 Aug 2015
Director 19 Aug 2015 - 05 Apr 2018
Maryanne Green
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Jul 2015
Director 02 Jul 2015 - 31 Dec 2015
Frances Kathleen Green
Mount Albert, Auckland, 1025
Address used since 28 Jan 2015
Director 04 May 2012 - 02 Jul 2015
Michael John Fisher
Remuera, Auckland, 1050
Address used since 09 Oct 2013
Director 04 May 2012 - 02 Jul 2015
John Patrick Green
Rd 2, Papakura, 2582
Address used since 04 May 2012
Director 04 May 2012 - 02 Jul 2015
John James Gosney
Mount Eden, Auckland, 1024
Address used since 21 Sep 2012
Director 21 Sep 2012 - 02 Jul 2015
Maryanne Green
Stanmore Bay, 0932
Address used since 18 Jun 2004
Director 18 Jun 2004 - 25 Sep 2012
Robert William Carter
Tauranga, 3110
Address used since 18 Jun 2004
Director 18 Jun 2004 - 20 Sep 2012
Robert Narev
St Heliers, Auckland, 1071
Address used since 04 May 2012
Director 04 May 2012 - 20 Sep 2012
Hugh Green
Mount Albert, Auckland, 1025
Address used since 20 Oct 2009
Director 18 Jun 2004 - 13 Jul 2012
Addresses
Principal place of activity
Level 2 , 8 Gloucester Park Road, Onehunga , Auckland , 1061
Previous address Type Period
1st Floor, 107 Neilson Street, Onehunga, Auckland Physical & registered 18 Jun 2004 - 16 Jul 2012
Financial Data
Financial info
85
Total number of Shares
October
Annual return filing month
27 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 85
Shareholder Name Address Period
John Patrick Green
Individual
Rd 2
Papakura
2582
22 Jun 2017 - current
Christopher Robert Darlow
Individual
Torbay
Auckland
0630
29 Jul 2015 - current
David Harding Randell
Individual
Remuera
Auckland
1050
29 Jul 2015 - current
Frances Kathleen Green
Individual
Mount Albert
Auckland
1025
22 Jun 2017 - current
Catherine Maree Green
Individual
Rd 2
Dairy Flat
0792
19 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
John Patrick Green
Individual
Rd 2
Papakura
2582
03 Apr 2012 - 29 Jul 2015
John James Gosney
Individual
Mount Eden
Auckland
1024
21 Sep 2012 - 29 Jul 2015
Robert William Carter
Individual
Tauranga
3110
17 Oct 2011 - 21 Sep 2012
Hugh Green
Individual
Mount Albert
Auckland
1025
18 Jun 2004 - 23 Jul 2012
Robert Narev
Individual
Orakei
Auckland
1071
06 Oct 2010 - 21 Sep 2012
Michael John Fisher
Individual
Remuera
Auckland
1050
03 Apr 2012 - 29 Jul 2015
Hugh Green Foundation
Company Number: CC28792
Other
Onehunga
Auckland
1061
01 Apr 2014 - 17 Mar 2020
David Peter Scott
Individual
Remuera
Auckland
1050
26 Nov 2012 - 29 Jul 2015
Frances Kathleen Green
Individual
Mount Albert
Auckland
1025
03 Apr 2012 - 29 Jul 2015
Moira Ellen Green
Individual
Mount Albert
Auckland
1025
18 Jun 2004 - 04 May 2012
Robert William Carter
Director
Tauranga
3110
17 Oct 2011 - 21 Sep 2012
Maryanne Green
Director
Stanmore Bay
Whangaparaoa
0932
29 Jul 2015 - 22 Jun 2017
Maryanne Green
Individual
Stanmore Bay
Whangaparaoa
0932
29 Jul 2015 - 22 Jun 2017
Maryanne Green
Individual
Stanmore Bay
Whangaparaoa
0932
06 Oct 2010 - 20 Sep 2012
Location