Wetherby and Drake Construction Limited was launched on 15 May 2012 and issued an NZ business identifier of 9429030681897. The registered LTD company has been managed by 2 directors: Andrew James Parker - an active director whose contract started on 15 May 2012,
Kelvin Anthony Mallard - an inactive director whose contract started on 15 May 2012 and was terminated on 30 Jan 2013.
According to BizDb's data (last updated on 19 Mar 2024), the company uses 1 address: 7 Vanadium Place, Addington, Christchurch, 8024 (type: postal, office).
Up to 13 Jun 2016, Wetherby and Drake Construction Limited had been using Flat 6, 100 Carmen Road, Hei Hei, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Aj & Sa Parker Trustee Company Limited (an entity) located at Addington, Christchurch postcode 8024.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Parker, Sarah Anne - located at Reefton, Reefton.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Parker, Andrew James, located at Reefton, Reefton (a director). Wetherby and Drake Construction Limited is classified as "Building, house construction" (business classification E301120).
Principal place of activity
7 Vanadium Place, Addington, Christchurch, 8024 New Zealand
Previous addresses
Address #1: Flat 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 New Zealand
Physical & registered address used from 19 Aug 2013 to 13 Jun 2016
Address #2: 682 Gloucester Street, Linwood, Christchurch, 8062 New Zealand
Registered address used from 04 Mar 2013 to 19 Aug 2013
Address #3: 236 Clyde Road, Fendalton, Christchurch, 8053 New Zealand
Registered address used from 14 Feb 2013 to 04 Mar 2013
Address #4: 682 Gloucester Street, Linwood, Christchurch, 8062 New Zealand
Physical address used from 12 Feb 2013 to 19 Aug 2013
Address #5: 682 Gloucester Street, Linwood, Christchurch, 8062 New Zealand
Registered address used from 12 Feb 2013 to 14 Feb 2013
Address #6: 236 Clyde Road, Fendalton, Christchurch, 8053 New Zealand
Registered & physical address used from 15 May 2012 to 12 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Aj & Sa Parker Trustee Company Limited Shareholder NZBN: 9429041355893 |
Addington Christchurch 8024 New Zealand |
28 Oct 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Parker, Sarah Anne |
Reefton Reefton 7830 New Zealand |
15 May 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Parker, Andrew James |
Reefton Reefton 7830 New Zealand |
15 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mallard, Kelvin Anthony |
Clifton Christchurch 8081 New Zealand |
15 May 2012 - 01 Feb 2013 |
Individual | Mallard, Dominque Odessa |
Clifton Christchurch 8081 New Zealand |
15 May 2012 - 01 Feb 2013 |
Director | Kelvin Anthony Mallard |
Clifton Christchurch 8081 New Zealand |
15 May 2012 - 01 Feb 2013 |
Andrew James Parker - Director
Appointment date: 15 May 2012
Address: Reefton, Reefton, 7830 New Zealand
Address used since 29 Jan 2021
Address: Woodend, Woodend, 7610 New Zealand
Address used since 27 Mar 2015
Kelvin Anthony Mallard - Director (Inactive)
Appointment date: 15 May 2012
Termination date: 30 Jan 2013
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 15 May 2012
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