General information

Driving Miss Daisy NZ Limited

Type: NZ Limited Company (Ltd)
9429034486344
New Zealand Business Number
1712218
Company Number
Registered
Company Status

Driving Miss Daisy Nz Limited (issued a New Zealand Business Number of 9429034486344) was incorporated on 14 Oct 2005. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, service). Morrison & Associates Limited, 2G Amera Place, Huntington Park, Auckland had been their physical address, until 07 Mar 2012. Driving Miss Daisy Nz Limited used more aliases, namely: Watertechnologies Hawkes Bay Limited from 14 Oct 2005 to 03 Nov 2008. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Harper, Arthur Jack Smithwick (an individual) located at Havelock North 4130. In the second group, a total of 3 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Macintyre, Peter Jock (an individual) - located at Rd 9, Hastings,
Harper, Arthur Jack Smithwick (an individual) - located at Havelock North 4130,
Harper, Melanie Joy (an individual) - located at Havelock North 4130. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Harper, Melanie Joy, located at Havelock North 4130 (an individual). Businesscheck's data was updated on 11 Mar 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & service & registered 07 Mar 2012
Directors
Name and Address Role Period
Melanie Joy Harper
Havelock North, 4130
Address used since 20 Aug 2015
Director 14 Oct 2005 - current
Arthur Jack Smithwick Harper
Havelock North, 4130
Address used since 20 Aug 2015
Director 14 Oct 2005 - current
Addresses
Previous address Type Period
Morrison & Associates Limited, 2g Amera Place, Huntington Park, Auckland, 2163 Physical & registered 29 Nov 2011 - 07 Mar 2012
Shepherd Hensman Limited, 107 Market Street South, Hastings 4122 Physical & registered 29 Aug 2008 - 29 Nov 2011
107 Market Street South, Hastings Registered & physical 14 Oct 2005 - 29 Aug 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harper, Arthur Jack Smithwick
Individual
Havelock North 4130
14 Oct 2005 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Macintyre, Peter Jock
Individual
Rd 9
Hastings
4179
16 May 2012 - current
Harper, Arthur Jack Smithwick
Individual
Havelock North 4130
14 Oct 2005 - current
Harper, Melanie Joy
Individual
Havelock North 4130
14 Oct 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harper, Melanie Joy
Individual
Havelock North 4130
14 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Shepherd, Stephen Robert
Individual
Taradale
Napier 4112
14 Oct 2005 - 16 May 2012
Location
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