General information
Drivemaker Limited
Type: NZ Limited Company (Ltd)9429037465339
New Zealand Business Number
982898
Company Number
Registered
Company Status
Drivemaker Limited (NZBN 9429037465339) was registered on 05 Oct 1999. 2 addresses are in use by the company: Level 1, 47 Bridge Street, Nelson, 7010 (type: physical, registered). Level 1, 47 Bridge Street, Nelson had been their registered address, until 15 Jun 2020. Drivemaker Limited used other aliases, namely: Valto Holdings Limited from 05 Oct 1999 to 13 Jan 2006. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mcquade, Darryl (an individual) located at Wakatu, Nelson postcode 7011. The Businesscheck information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Physical & registered & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Mcquade
Wakatu, Nelson, 7011
Address used since 25 Feb 2022
Richmond, Richmond, 7020
Address used since 15 Aug 2011 |
Director | 13 Jan 2005 - current |
|
Anthony William Mcquade
Mapua,
Address used since 05 Oct 1999 |
Director | 05 Oct 1999 - 13 Jan 2006 |
|
Valerie Elizabeth Mcquade
Mapua,
Address used since 05 Oct 1999 |
Director | 05 Oct 1999 - 13 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical | 10 Feb 2014 - 15 Jun 2020 |
| 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 | Physical & registered | 17 Aug 2010 - 10 Feb 2014 |
| C/- Carran Miller, 38 Halifax Street, Nelson | Registered | 13 Apr 2000 - 17 Aug 2010 |
| C/- Carran Miller, 38 Halifax Street, Nelson | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Carran Miller, 38 Halifax Street, Nelson | Physical | 05 Oct 1999 - 17 Aug 2010 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcquade, Darryl Individual |
Wakatu Nelson 7011 |
16 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcquade, Valerie Elizabeth Individual |
Mapua Nelson |
05 Oct 1999 - 16 Jan 2006 |
|
Mcquade, Anthony William Individual |
Mapua Nelson |
05 Oct 1999 - 16 Jan 2006 |
|
Hunt, Jemma Louise Caci Individual |
Richmond Nelson |
24 Feb 2006 - 24 Feb 2006 |
Location
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Portridge Limited 47 Bridge Street |
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Motor Rewind Specialists (1992) Limited Level1, 47 Bridge Street |
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Dm And Mg Prebble Limited 52 Bridge Street |
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Leisure Travel NZ Limited 27 Bridge Street |