Drc Limited, a registered company, was started on 05 Nov 2001. 9429036722419 is the NZBN it was issued. This company has been run by 4 directors: Adrienne Joy Renton - an active director whose contract started on 01 Mar 2004,
Judith Elisabeth Macrae Herbert - an inactive director whose contract started on 05 Nov 2001 and was terminated on 30 Nov 2005,
Margaret Elizabeth Geen - an inactive director whose contract started on 22 Aug 2003 and was terminated on 01 Mar 2004,
Geen Robert - an inactive director whose contract started on 05 Nov 2001 and was terminated on 04 Mar 2003.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Drc Limited had been using 12 Florence Avenue, Orewa, Orewa as their physical address up to 13 Sep 2019.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: 12 Florence Avenue, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 19 Mar 2014 to 13 Sep 2019
Address #2: C/-mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical address used from 01 Feb 2006 to 19 Mar 2014
Address #3: C/-mgi Wilson Eliott Limited, Level 2, Fidelity House,, 81 Carlton Road, Newmarket, Auckland New Zealand
Registered address used from 01 Feb 2006 to 19 Mar 2014
Address #4: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
Registered & physical address used from 01 Jul 2003 to 01 Feb 2006
Address #5: C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna
Physical & registered address used from 05 Nov 2001 to 01 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Sandford, Calvin Barton |
Red Beach Red Beach 0932 New Zealand |
19 Feb 2021 - |
Individual | Renton, Adrienne Joy |
Red Beach Red Beach 0932 New Zealand |
09 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Renton, Adrienne Joy |
Red Beach Red Beach 0932 New Zealand |
09 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Geen, Margaret Elizabeth |
Rothesay Bay Auckland |
20 Oct 2003 - 27 Jun 2010 |
Individual | Robert, Geen |
Rothesay Bay |
20 Oct 2003 - 20 Oct 2003 |
Entity | Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 |
Auckland 1010 New Zealand |
24 Jan 2006 - 19 Feb 2021 |
Individual | Herbert, Judith Elisabeth Macrae |
Rd 4 Albany |
05 Nov 2001 - 29 Nov 2005 |
Entity | Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 |
Auckland 1010 New Zealand |
24 Jan 2006 - 19 Feb 2021 |
Adrienne Joy Renton - Director
Appointment date: 01 Mar 2004
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 02 Sep 2015
Judith Elisabeth Macrae Herbert - Director (Inactive)
Appointment date: 05 Nov 2001
Termination date: 30 Nov 2005
Address: Rd 4, Albany,
Address used since 04 Nov 2002
Margaret Elizabeth Geen - Director (Inactive)
Appointment date: 22 Aug 2003
Termination date: 01 Mar 2004
Address: Rothesay Bay,
Address used since 22 Aug 2003
Geen Robert - Director (Inactive)
Appointment date: 05 Nov 2001
Termination date: 04 Mar 2003
Address: Rothesay Bay,
Address used since 05 Nov 2001
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