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Drysdale & Hathaway Investments Limited

Type: NZ Limited Company (Ltd)
9429030429437
NZBN
4129119
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
Level 1, 314 Maunganui Road
Mount Maunganui 3116
New Zealand
Other address (Address for Records) used since 28 Nov 2016
65 Chapel Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical address used since 03 Sep 2021

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 BizDb's data (last updated on 20 Sep 2021), the company registered 2 addresses: 65 Chapel Street, Tauranga, Tauranga, 3110 (registered address),
65 Chapel Street, Tauranga, Tauranga, 3110 (physical address),
Level 1, 314 Maunganui Road, Mount Maunganui, 3116 (other address).
Up to 03 Sep 2021, Drysdale & Hathaway Investments Limited had been using Level 1, 314 Maunganui Road, Mount Maunganui as their registered address.
A total of 400 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 4 shares are held by 1 entity, namely:
Gregory Finlay (an individual) located at Maunganui Road, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 49.5 per cent shares (exactly 198 shares) and includes
Stephen Maney - located at Rd 1, Tahawai.
The next share allocation (198 shares, 49.5%) belongs to 1 entity, namely:
Olena Raykova, located at Rd 1, Tahawai (an individual). Drysdale & Hathaway Investments Limited is categorised as "E301120 Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: Level 1, 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 06 Dec 2016 to 03 Sep 2021

Address #2: 314 Maunganui Rd, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 30 Nov 2012 to 06 Dec 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 4
Individual Gregory Ian Finlay Maunganui Road
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 198
Director Stephen Donald Maney Rd 1
Tahawai
3177
New Zealand
Shares Allocation #3 Number of Shares: 198
Individual Olena Raykova Rd 1
Tahawai
3177
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jacqueline Pulman Meadow Bank Crescent, Fordlands
Rotorua
3015
New Zealand
Individual Keith Ronald Jack Leuschke Meadow Bank Crescent, Fordlands
Rotorua
3015
New Zealand
Directors

Stephen Donald Maney - Director

Appointment date: 30 Nov 2012

Address: Rd 1, Tahawai, 3177 New Zealand

Address used since 26 Aug 2021

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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