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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
L'ami, Carmen Individual |
Birkenhead Auckland 0626 |
15 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
L'ami, Adrianus Cornelis Gerardus Individual |
Birkenhead Auckland 0626 |
15 Apr 2021 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wiltshire, Martin Glenn Individual |
Westmere Auckland 1022 |
22 Jul 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Wiltshire, Jodi Individual |
Westmere Auckland 1022 |
13 Mar 2009 - current |
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 |
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