General information

Drh (north Shore) Limited

Type: NZ Limited Company (Ltd)
9429035870975
New Zealand Business Number
1352644
Company Number
Registered
Company Status

Drh (North Shore) Limited (NZBN 9429035870975) was incorporated on 22 Jul 2003. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 24 Apr 2020. 100 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 23 shares (23% of shares), namely:
L'ami, Carmen (an individual) located at Birkenhead, Auckland postcode 0626,
L'ami, Adrianus Cornelis Gerardus (an individual) located at Birkenhead, Auckland postcode 0626,
Acl Investment Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
L'ami, Carmen (an individual) - located at Birkenhead, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
L'ami, Adrianus Cornelis Gerardus, located at Birkenhead, Auckland (an individual). The Businesscheck information was last updated on 30 Jan 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 24 Apr 2020
Directors
Name and Address Role Period
Martin Glenn Wiltshire
Westmere, Auckland, 1022
Address used since 20 Apr 2017
Director 22 Jul 2003 - current
Kevin Grant Wiltshire
Cambridge,
Address used since 15 Apr 2005
Director 22 Jul 2003 - 30 May 2008
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 31 Oct 2014 - 24 Apr 2020
C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland Registered & physical 11 May 2010 - 31 Oct 2014
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland Registered & physical 28 Apr 2009 - 11 May 2010
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Registered & physical 22 Jul 2003 - 28 Apr 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23
Shareholder Name Address Period
L'ami, Carmen
Individual
Birkenhead
Auckland
0626
15 Apr 2021 - current
L'ami, Adrianus Cornelis Gerardus
Individual
Birkenhead
Auckland
0626
15 Apr 2021 - current
Acl Investment Trustee Limited
Shareholder NZBN: 9429047998087
Entity (NZ Limited Company)
Takapuna
Auckland
0622
09 Apr 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
L'ami, Carmen
Individual
Birkenhead
Auckland
0626
15 Apr 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
L'ami, Adrianus Cornelis Gerardus
Individual
Birkenhead
Auckland
0626
15 Apr 2021 - current
Shares Allocation #4 Number of Shares: 73
Shareholder Name Address Period
Wiltshire, Jodi Rae
Individual
Westmere
Auckland
1022
22 Jul 2003 - current
Wiltshire, Martin Glenn
Individual
Westmere
Auckland
1022
22 Jul 2003 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wiltshire, Martin Glenn
Individual
Westmere
Auckland
1022
22 Jul 2003 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Wiltshire, Jodi
Individual
Westmere
Auckland
1022
13 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Wiltshire, Kevin Grant
Individual
Cambridge
(sleeping Giant Trust)
22 Jul 2003 - 26 Apr 2007
Wiltshire, Kevin Grant
Individual
Cambridge
(sleeping Giant Trust)
22 Jul 2003 - 26 Apr 2007
Foster, Robert Gordon
Individual
Mission Bay
Auckland, (sleeping Giant Trust)
22 Jul 2003 - 21 Apr 2009
Foster, Robert Gordon
Individual
Mission Bay
Auckland, (blue Room Trust)
22 Jul 2003 - 21 Apr 2009
Wiltshire, Martin Glenn
Individual
Westmere
Auckland 1022
13 Jun 2008 - 17 Feb 2012
I'ami, Adrianus Cornelis Gerardus
Individual
Birkenhead
Auckland
0626
09 Apr 2021 - 15 Apr 2021
I'ami, Carmen
Individual
Birkenhead
Auckland
0626
09 Apr 2021 - 15 Apr 2021
Foster, Robert
Individual
Mission Bay
Auckland
13 Jun 2008 - 17 Feb 2012
Location
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