Drivaire 2007 Limited (NZBN 9429039733467) was incorporated on 14 May 1986. 11 addresess are currently in use by the company: 65 Dudley Street, Lower Hutt, 5040 (type: office, delivery). 55A Hautana Street, Lower Hutt had been their physical address, until 08 Sep 2002. Drivaire 2007 Limited used other aliases, namely: Tlmc Limited from 30 Jun 2003 to 18 May 2007, The Linen Marketing Company Limited (14 May 1986 to 30 Jun 2003). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Fraser, Wendy Marlene (an individual) located at Tirohanga, Lower Hutt postcode 5010,
Fraser, Kenneth Edward Sumner (an individual) located at Tirohanga, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Fraser, Kenneth Edward Sumner (an individual) - located at Tirohanga, Lower Hutt,
Fraser, Wendy Marlene (an individual) - located at Tirohanga, Lower Hutt. "Ventilation equipment installation nec" (ANZSIC E323340) is the category the ABS issued Drivaire 2007 Limited. The Businesscheck information was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
65 Dudley Street, Lower Hutt | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Sep 2002 |
65 Dudley Street, Lower Hutt | Physical & service | 08 Sep 2002 |
65 Dudley St, Lower Hutt | Registered | 08 Sep 2002 |
65 Dudley St, Lower Hutt | Records & other (Address for Records) | 29 Aug 2004 |
Name and Address | Role | Period |
---|---|---|
Wendy Marlene Fraser
Tirohanga, Lower Hutt, 5010
Address used since 16 Jul 2012 |
Director | 10 Sep 1987 - current |
Kenneth Edward Sumner Fraser
Tirohanga, Lower Hutt, 5010
Address used since 16 Jul 2012 |
Director | 10 Sep 1987 - current |
Frederick Driver
Peka Peka Beach, Waikanae,
Address used since 30 Aug 2007 |
Director | 30 Aug 2007 - 11 Sep 2008 |
Jeanette Pearl Malpas
Plimmerton, Porirua,
Address used since 10 Sep 1987 |
Director | 10 Sep 1987 - 22 Jun 2001 |
John Andrew Morgan
Lower Hutt,
Address used since 10 Sep 1987 |
Director | 10 Sep 1987 - 22 Jun 2001 |
Phillip Charles Malpas
Plimmerton, Porirua,
Address used since 10 Sep 1987 |
Director | 10 Sep 1987 - 09 Apr 1996 |
Type | Used since | |
---|---|---|
65 Dudley St, Lower Hutt | Records & other (Address for Records) | 29 Aug 2004 |
65 Dudley Street, Lower Hutt | Other (Address for Records) & records (Address for Records) | 21 Sep 2005 |
65 Dudley Street, Lower Hutt, 5040 | Office & delivery | 03 Sep 2019 |
P O Box 30-643, Lower Hutt, 5040 | Postal | 03 Sep 2019 |
65 Dudley Street , Lower Hutt , 5040 |
Previous address | Type | Period |
---|---|---|
55a Hautana Street, Lower Hutt | Physical & registered | 22 Mar 2002 - 08 Sep 2002 |
C/ Bdo Spicers, 2nd Floor, Bdo House, 99-105 Customhouse Quay, Wellington | Physical | 11 Sep 2001 - 22 Mar 2002 |
Bdo House, 99-105 Customhouse Quay, Wellington | Physical | 11 Sep 2001 - 11 Sep 2001 |
Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 11 Sep 2001 - 22 Mar 2002 |
Shareholder Name | Address | Period |
---|---|---|
Fraser, Wendy Marlene Individual |
Tirohanga Lower Hutt 5010 |
14 May 1986 - current |
Fraser, Kenneth Edward Sumner Individual |
Tirohanga Lower Hutt 5010 |
14 May 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Fraser, Kenneth Edward Sumner Individual |
Tirohanga Lower Hutt 5010 |
14 May 1986 - current |
Fraser, Wendy Marlene Individual |
Tirohanga Lower Hutt 5010 |
14 May 1986 - current |
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