General information

The Drug Detection Agency Canterbury Limited

Type: NZ Limited Company (Ltd)
9429036932504
New Zealand Business Number
1132712
Company Number
Registered
Company Status

The Drug Detection Agency Canterbury Limited (issued a business number of 9429036932504) was incorporated on 24 Apr 2001. 2 addresses are in use by the company: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: registered, physical). 100 Main South Road, Karoro, Greymouth had been their registered address, up to 08 Nov 2019. The Drug Detection Agency Canterbury Limited used other names, namely: C J M R Holdings Limited from 24 Apr 2001 to 28 Aug 2014. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 99 shares (99% of shares), namely:
Christie, Julie Claire Molloy (an individual) located at Parnell, Auckland postcode 1052,
Gibbens, Therese Honora Mary (an individual) located at Karoro, Greymouth postcode 7805,
Molloy, Michael David Joseph (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 1% of all shares (exactly 1 share); it includes
Gibbens, Alan Bruce (an individual) - located at Karoro, Greymouth,
Gibbens, Therese Honora Mary (an individual) - located at Karoro, Greymouth. Our database was updated on 27 Apr 2024.

Current address Type Used since
21 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical & service 08 Nov 2019
Directors
Name and Address Role Period
Therese Honora Mary Gibbens
Karoro, Greymouth, 7805
Address used since 01 Dec 2018
Director 06 Jun 2001 - current
Therese H Gibbens
Coal Creek, Greymouth, 7805
Address used since 03 Jun 2016
Director 06 Jun 2001 - current
Alan B Gibbens
Coal Creek, Greymouth, 7805
Address used since 03 Jun 2016
Director 06 Jun 2001 - current
Alan Bruce Gibbens
Karoro, Greymouth, 7805
Address used since 01 Dec 2018
Director 06 Jun 2001 - current
Leo John Molloy
Princes Wharf, Auckland,
Address used since 24 Apr 2001
Director 24 Apr 2001 - 11 Feb 2004
Addresses
Previous address Type Period
100 Main South Road, Karoro, Greymouth, 7805 Registered & physical 13 Feb 2014 - 08 Nov 2019
Molloy & Assoc Chartered Accountants Ltd, 100 Main South Road, Greymouth Registered 20 Jun 2007 - 13 Feb 2014
C/-revingtons Hotel, 47 Tainui St, Greymouth Physical 20 Jun 2007 - 13 Feb 2014
Molloy & Associates, 4 Tarapuhi Street, Greymouth Registered & physical 28 Mar 2002 - 20 Jun 2007
C/o Molloy & Associates, 25 Albert Mall, Greymouth Registered & physical 24 Apr 2001 - 28 Mar 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Christie, Julie Claire Molloy
Individual
Parnell
Auckland
1052
16 Dec 2022 - current
Gibbens, Therese Honora Mary
Individual
Karoro
Greymouth
7805
24 Apr 2001 - current
Molloy, Michael David Joseph
Individual
Remuera
Auckland
1050
03 Nov 2021 - current
Gibbens, Alan Bruce
Individual
Karoro
Greymouth
7805
24 Apr 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gibbens, Alan Bruce
Individual
Karoro
Greymouth
7805
24 Apr 2001 - current
Gibbens, Therese Honora Mary
Individual
Karoro
Greymouth
7805
24 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Molloy, Brian Patrick
Individual
Greymouth
24 Apr 2001 - 03 Nov 2021
Gibbens, Wayne Lawrence
Individual
Albert Street
Auckland
24 Apr 2001 - 27 Jun 2010
Location
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