General information

D W Drake Limited

Type: NZ Limited Company (Ltd)
9429038009976
New Zealand Business Number
873648
Company Number
Registered
Company Status

D W Drake Limited (New Zealand Business Number 9429038009976) was launched on 08 Sep 1997. 2 addresses are in use by the company: 35 Robert Street, Whangarei, 0110 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their registered address, up until 19 Aug 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Drake, Dennis Wayne (an individual) located at Whangarei. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Drake, Lorna May (an individual) - located at Kensington, Whangarei. Our data was last updated on 25 Mar 2024.

Current address Type Used since
35 Robert Street, Whangarei, 0110 Registered & physical & service 19 Aug 2019
Directors
Name and Address Role Period
Dennis Wayne Drake
Whangarei, 0112
Address used since 26 Aug 2015
Director 08 Sep 1997 - current
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 04 Sep 2014 - 19 Aug 2019
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Registered & physical 16 Feb 2009 - 04 Sep 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Physical & registered 25 Aug 2004 - 16 Feb 2009
Halse Johnston Billington, 3rd Floor, 4 Vinery Lane, Whangarei Registered 11 Apr 2000 - 25 Aug 2004
Halse Johnston Billington, 3rd Floor, 4 Vinery Lane, Whangarei Registered 27 Aug 1998 - 11 Apr 2000
Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei Physical 10 Sep 1997 - 25 Aug 2004
Halse Johnston Billington, 3rd Floor, 4 Vinery Lane, Whangarei Physical 10 Sep 1997 - 10 Sep 1997
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Drake, Dennis Wayne
Individual
Whangarei
08 Sep 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Drake, Lorna May
Individual
Kensington
Whangarei
0112
08 Sep 1997 - current
Location
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