Drysdale & Hathaway Investments Limited was started on 30 Nov 2012 and issued an NZ business identifier of 9429030429437. The registered LTD company has been managed by 2 directors: Stephen Donald Maney - an active director whose contract started on 30 Nov 2012,
Keith Ronald Jack Leuschke - an inactive director whose contract started on 30 Nov 2012 and was terminated on 07 May 2018.
According to our data (last updated on 08 Dec 2020), the company uses 1 address: Level 1, 314 Maunganui Road, Mount Maunganui, 3116 (category: physical, registered).
Up to 06 Dec 2016, Drysdale & Hathaway Investments Limited had been using 314 Maunganui Rd, Mount Maunganui as their registered address.
A total of 400 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 198 shares are held by 1 entity, namely:
Stephen Maney (a director) located at Hynds Road, Greerton, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 49.5% shares (exactly 198 shares) and includes
Olena Raykova - located at Hynds Road, Greerton, Tauranga.
The third share allocation (4 shares, 1%) belongs to 1 entity, namely:
Gregory Finlay, located at Maunganui Road, Mount Maunganui (an individual). Drysdale & Hathaway Investments Limited was classified as "E301120 Building, house construction" (business classification E301120).
Previous address
Address #1: 314 Maunganui Rd, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 30 Nov 2012 to 06 Dec 2016
Basic Financial info
Total number of Shares: 400
Annual return filing month: November
Annual return last filed: 30 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 198 | |||
Director | Stephen Donald Maney |
Hynds Road, Greerton Tauranga 3112 New Zealand |
30 Nov 2012 - |
Shares Allocation #2 Number of Shares: 198 | |||
Individual | Olena Raykova |
Hynds Road, Greerton Tauranga 3112 New Zealand |
30 Nov 2012 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Gregory Ian Finlay |
Maunganui Road Mount Maunganui 3116 New Zealand |
30 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keith Ronald Jack Leuschke |
Meadow Bank Crescent, Fordlands Rotorua 3015 New Zealand |
30 Nov 2012 - 07 May 2018 |
Individual | Jacqueline Pulman |
Meadow Bank Crescent, Fordlands Rotorua 3015 New Zealand |
30 Nov 2012 - 07 May 2018 |
Stephen Donald Maney - Director
Appointment date: 30 Nov 2012
Address: Hynds Road, Greerton, Tauranga, 3112 New Zealand
Address used since 30 Nov 2012
Keith Ronald Jack Leuschke - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 07 May 2018
Address: Meadow Bank Crescent, Fordlands, Rotorua, 3015 New Zealand
Address used since 30 Nov 2012
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