General information

Driftwood Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039338075
New Zealand Business Number
429413
Company Number
Registered
Company Status

Driftwood Enterprises Limited (issued an NZ business number of 9429039338075) was started on 19 May 1989. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, until 17 May 2022. 12000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000 shares (16.67 per cent of shares), namely:
Bone, Jacqueline Margaret (an individual) located at Akaroa, R D 1 postcode 7581. When considering the second group, a total of 3 shareholders hold 83.33 per cent of all shares (exactly 10000 shares); it includes
Bone, Brian Alan (an individual) - located at Rd 2, Kaiapoi,
Bone, Kevin Neville (an individual) - located at Harewood, Christchurch,
Bone, Jacqueline Margaret (an individual) - located at Akaroa, R D 1. Our information was updated on 10 Mar 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 17 May 2022
Directors
Name and Address Role Period
Jacqueline Margaret Bone
Akaroa, R D 1, 7581
Address used since 05 Apr 2016
Director 19 May 1989 - current
Alan Geoffrey Bone
Akaroa, R D 1,
Address used since 19 May 1989
Director 19 May 1989 - 01 Sep 2013
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 04 Apr 2019 - 17 May 2022
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 19 Apr 2017 - 04 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 02 Apr 2014 - 19 Apr 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 27 Apr 2011 - 02 Apr 2014
128 Riccarton Road, Riccarton, Christchurch, 8041 Physical & registered 11 Feb 2011 - 27 Apr 2011
128 Riccarton Road, Riccarton, Christchurch 8440 Physical & registered 02 Mar 2009 - 11 Feb 2011
128 Riccarton Road, Christchurch Registered & physical 07 Mar 2008 - 02 Mar 2009
Neil Stevenson & Co Ltd, 322 Riccarton Road, Christchurch Physical & registered 15 Mar 2002 - 07 Mar 2008
Keith W Parker, 151 Bealey Avenue, Christchurch Physical 09 Apr 2001 - 09 Apr 2001
Messrs Parker & Power, 151 Bealey Avenue, Christchurch Registered 09 Apr 2001 - 15 Mar 2002
Gary C Davis, 322 Riccarton Road, Christchurch Physical 09 Apr 2001 - 15 Mar 2002
- Physical 24 May 1996 - 09 Apr 2001
119 Armagh Street, Christchurch Registered 25 Jul 1991 - 09 Apr 2001
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Bone, Jacqueline Margaret
Individual
Akaroa
R D 1
7581
19 May 1989 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Bone, Brian Alan
Individual
Rd 2
Kaiapoi
7692
25 Mar 2014 - current
Bone, Kevin Neville
Individual
Harewood
Christchurch
8051
25 Mar 2014 - current
Bone, Jacqueline Margaret
Individual
Akaroa
R D 1
7581
19 May 1989 - current

Historic shareholders

Shareholder Name Address Period
Keegan, Arthur James
Individual
Cnr Worcester St & Oxford Terrace
Christchurch
19 May 1989 - 02 Apr 2007
Bone, Alan Geoffrey
Individual
Akaroa
R D 1
19 May 1989 - 25 Mar 2014
Tait, David Anderson
Individual
Christchurch
19 May 1989 - 02 Apr 2007
Waimairi Trustees Limited
Shareholder NZBN: 9429035619222
Company Number: 1468585
Entity
02 Apr 2007 - 25 Mar 2014
Waimairi Trustees Limited
Shareholder NZBN: 9429035619222
Company Number: 1468585
Entity
02 Apr 2007 - 25 Mar 2014
Location
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