General information

Drekham Horticulture Limited

Type: NZ Limited Company (Ltd)
9429038963872
New Zealand Business Number
552857
Company Number
Registered
Company Status

Drekham Horticulture Limited (issued a business number of 9429038963872) was incorporated on 09 Jul 1992. 2 addresses are in use by the company: 58 Otaika Road, Whangarei, 0110 (type: registered, physical). Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei had been their registered address, until 21 May 2010. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 200 shares (20 per cent of shares), namely:
Rtt Hampton Limited (an entity) located at Whangarei postcode 0110,
Hampton, Karen Deborah (an individual) located at Whangarei postcode 0176. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 800 shares); it includes
Hampton, Dora Kay (an individual) - located at Whangarei. The Businesscheck information was updated on 28 Feb 2024.

Current address Type Used since
58 Otaika Road, Whangarei, 0110 Registered & physical & service 21 May 2010
Directors
Name and Address Role Period
Dora Kay Hampton
Whangarei, 0112
Address used since 23 Jul 2015
Director 09 Jul 1992 - current
Roy Evan Hampton
Kensington, Whangarei, 0112
Address used since 23 Jul 2015
Director 09 Jul 1992 - 25 Aug 2020
Gary Charles Hampton
R D 6, Whangarei, 0176
Address used since 23 Jul 2015
Director 28 Feb 1994 - 03 Jul 2020
Addresses
Previous address Type Period
Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei Registered & physical 30 Jul 2004 - 21 May 2010
51 Dudley St, Lower Hutt Registered 16 May 1997 - 30 Jul 2004
51 Dudley Street, Lower Hutt Physical 16 May 1997 - 30 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Rtt Hampton Limited
Shareholder NZBN: 9429030995734
Entity (NZ Limited Company)
Whangarei
0110
30 Jul 2021 - current
Hampton, Karen Deborah
Individual
Whangarei
0176
30 Jul 2021 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Hampton, Dora Kay
Individual
Whangarei
09 Jul 1992 - current

Historic shareholders

Shareholder Name Address Period
Hampton, Gary Charles
Individual
Whangarei
09 Jul 1992 - 30 Jul 2021
Hampton, Roy Evan
Individual
Whangarei
09 Jul 1992 - 12 Feb 2021
Location
Companies nearby