General information

Drysdale & Hathaway Investments Limited

Type: NZ Limited Company (Ltd)
9429030429437
New Zealand Business Number
4129119
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Drysdale & Hathaway Investments Limited (issued an NZ business number of 9429030429437) was launched on 30 Nov 2012. 3 addresses are in use by the company: 65 Chapel Street, Tauranga, Tauranga, 3110 (type: registered, physical). Level 1, 314 Maunganui Road, Mount Maunganui had been their physical address, up until 03 Sep 2021. 400 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (50% of shares), namely:
Raykova, Olena (an individual) located at Rd 1, Tahawai postcode 3177. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 200 shares); it includes
Maney, Stephen Donald (a director) - located at Rd 1, Tahawai. "Building, house construction" (business classification E301120) is the classification the ABS issued to Drysdale & Hathaway Investments Limited. Businesscheck's information was updated on 05 Feb 2024.

Current address Type Used since
Level 1, 314 Maunganui Road, Mount Maunganui, 3116 Other (Address for Records) 28 Nov 2016
65 Chapel Street, Tauranga, Tauranga, 3110 Registered & physical & service 03 Sep 2021
Directors
Name and Address Role Period
Stephen Donald Maney
Rd 1, Tahawai, 3177
Address used since 26 Aug 2021
Hynds Road, Greerton, Tauranga, 3112
Address used since 30 Nov 2012
Director 30 Nov 2012 - current
Keith Ronald Jack Leuschke
Meadow Bank Crescent, Fordlands, Rotorua, 3015
Address used since 30 Nov 2012
Director 30 Nov 2012 - 07 May 2018
Addresses
Previous address Type Period
Level 1, 314 Maunganui Road, Mount Maunganui, 3116 Physical & registered 06 Dec 2016 - 03 Sep 2021
314 Maunganui Rd, Mount Maunganui, 3116 Physical & registered 30 Nov 2012 - 06 Dec 2016
Financial Data
Financial info
400
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Raykova, Olena
Individual
Rd 1
Tahawai
3177
30 Nov 2012 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Maney, Stephen Donald
Director
Rd 1
Tahawai
3177
30 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Finlay, Gregory Ian
Individual
Maunganui Road
Mount Maunganui
3116
30 Nov 2012 - 04 Nov 2021
Pulman, Jacqueline
Individual
Meadow Bank Crescent, Fordlands
Rotorua
3015
30 Nov 2012 - 07 May 2018
Leuschke, Keith Ronald Jack
Individual
Meadow Bank Crescent, Fordlands
Rotorua
3015
30 Nov 2012 - 07 May 2018
Location
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