Drake Management Limited, a registered company, was launched on 21 Oct 1998. 9429037747312 is the NZBN it was issued. This company has been run by 4 directors: Glynnis Iris Drake - an active director whose contract began on 17 Apr 2000,
Peter William Hancock - an inactive director whose contract began on 21 Oct 1998 and was terminated on 19 Mar 2000,
Robert James Hancock - an inactive director whose contract began on 21 Oct 1998 and was terminated on 19 Mar 2000,
David Vincent Stringer - an inactive director whose contract began on 21 Oct 1998 and was terminated on 19 Mar 2000.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 25 Marsden Avenue, Karori, Wellington, 6012 (type: registered, physical).
Drake Management Limited had been using 25 Marsden Avenue, Karori, Wellington as their registered address up to 13 Apr 2000.
Old names used by the company, as we established at BizDb, included: from 21 Oct 1998 to 24 Mar 2000 they were called 4 K Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 99 shares (99%).
Previous address
Address #1: 25 Marsden Avenue, Karori, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Drake, Glynnis Iris |
Karori Wellington |
21 Oct 1998 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Drake, Glynnis Iris |
Karori Wellington |
21 Oct 1998 - |
Individual | Chapman, David John |
Thorndon Wellington 6011 New Zealand |
05 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bartley, Paul |
Riverstone Terraces Upper Hutt New Zealand |
21 Oct 1998 - 05 Sep 2018 |
Glynnis Iris Drake - Director
Appointment date: 17 Apr 2000
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Apr 2000
Peter William Hancock - Director (Inactive)
Appointment date: 21 Oct 1998
Termination date: 19 Mar 2000
Address: Karori, Wellington,
Address used since 21 Oct 1998
Robert James Hancock - Director (Inactive)
Appointment date: 21 Oct 1998
Termination date: 19 Mar 2000
Address: Karori, Wellington,
Address used since 21 Oct 1998
David Vincent Stringer - Director (Inactive)
Appointment date: 21 Oct 1998
Termination date: 19 Mar 2000
Address: Karori, Wellington,
Address used since 21 Oct 1998
Maximus Property Limited
25 Marsden Avenue
Whitby Cleaning Services Limited
25 Marsden Avenue
Jones Tredwyn Nominees Limited
19 Marsden Avenue
Relationship Alchemy Limited
23 Marsden Avenue
Ellipsiz Communications (nz) Limited
23 Marsden Avenue
Wild Nominees Limited
29 Marsden Avenue