Drinkrow Industrial Estates Limited
Type: NZ Limited Company (Ltd)Drinkrow Industrial Estates Limited (New Zealand Business Number 9429039792006) was incorporated on 23 Oct 1985. 6 addresess are currently in use by the company: 40 Ninth View Avenue, Beachlands, Auckland, 2018 (type: registered, service). - had been their physical address, up to 06 Dec 1995. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 50 shares (0.5 per cent of shares), namely:
Riddell, Steven Alan (a director) located at Beachlands, Auckland postcode 2018,
Male, Simon Clyde (an individual) located at St Heliers, Auckland postcode 1071,
Drinkrow, Allan Stuart (an individual) located at Beachlands. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (50 shares); it includes
Drinkrow, Allan Stuart (an individual) - located at Beachlands. The next group of shareholders, share allocation (9900 shares, 99%) belongs to 1 entity, namely:
Lachlan Holdings Limited, located at Beachlands, Auckland (an entity). Our data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands | Physical & registered & service | 02 Oct 2008 |
| Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 | Registered | 15 Mar 2023 |
| Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 | Service | 24 Mar 2023 |
| 40 Ninth View Avenue, Beachlands, Auckland, 2018 | Registered & service | 28 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Stuart Drinkrow
Beachlands, Auckland, 2571
Address used since 07 Oct 2015 |
Director | 31 Jan 1991 - current |
|
Simon Clyde Male
Auckland Central, Auckland, 1010
Address used since 19 Aug 2019
Beachlands, Auckland, 2571
Address used since 07 Oct 2015 |
Director | 04 Sep 2002 - current |
|
Steven Alan Riddell
Beachlands, Auckland, 2018
Address used since 07 Oct 2015 |
Director | 23 Sep 2005 - current |
|
Elizabeth Frances Kempthorne
Beachlands, 2571
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 19 Mar 2010 |
|
Bruce Roderick Drinkrow
Whitford,
Address used since 31 Jan 1991 |
Director | 31 Jan 1991 - 03 Jun 1997 |
| Type | Used since | |
|---|---|---|
| 40 Ninth View Avenue, Beachlands, Auckland, 2018 | Registered & service | 28 Jan 2025 |
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 06 Dec 1995 - 06 Dec 1995 |
| 51 Third View Avenue, Beachlands | Registered | 06 Dec 1995 - 02 Oct 2008 |
| 51 Third View Avenue, Beachlands, Auckland | Physical | 06 Dec 1995 - 02 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddell, Steven Alan Director |
Beachlands Auckland 2018 |
06 Dec 2024 - current |
|
Male, Simon Clyde Individual |
St Heliers Auckland 1071 |
06 Dec 2024 - current |
|
Drinkrow, Allan Stuart Individual |
Beachlands |
23 Oct 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drinkrow, Allan Stuart Individual |
Beachlands |
23 Oct 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lachlan Holdings Limited Shareholder NZBN: 9429031720892 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
31 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Warwick Allen Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Oct 1985 - 06 Dec 2024 |
Ultimate Holding Company
| Name | Lachlan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2380388 |
| Country of origin | NZ |
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