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THE DRAKE LIMITED

Struck Off
NZBN 9429036099146 · NZ Company No. 1280765 · NZ Limited Company · Incorporated 31 Mar 2003

The Drake Limited was incorporated on 31 March 2003 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036099146
Company Number
1280765
Company Name
THE DRAKE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
31 March 2003 (Monday)
Status
Struck Off
Status History
Struck Off as of 16 December 2013 (Monday)
In Liquidation as of 31 January 2013 (Thursday)
Registered as of 31 March 2003 (Monday)
Registered Office
C/-McDonald Vague
Level 10
52 Swanson Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
C/-McDonald Vague
Level 10
52 Swanson Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 31 March 2003 to 1 May 2008
    3 Enfield Street, Mt Eden, Auckland
  2. From 1 May 2008 to 26 June 2012
    222 Main Road, Albany, Auckland, NZ
  3. From 26 June 2012 to 13 February 2013
    222 Dairy Flat Highway, Albany, Auckland, NZ 0632
  4. From 13 February 2013 to 22 May 2013
    Level 4, 143 Nelson Street, Auckland, NZ 1010

Address for Service

  1. From 31 March 2003 to 1 May 2008
    3 Enfield Street, Mt Eden, Auckland
  2. From 1 May 2008 to 26 June 2012
    222 Main Road, Albany, Auckland, NZ
  3. From 26 June 2012 to 13 February 2013
    222 Dairy Flat Highway, Albany, Auckland, NZ 0632
  4. From 13 February 2013 to 22 May 2013
    Level 4, 143 Nelson Street, Auckland, NZ 1010

Company Director

1 listed
WS
Warren Richard STEWART
Appointed 31 Mar 2003 · 128 Gowing Drive, Meadowbank, Auckland, NZ, 1072

Company Shareholders

2 share parcels · 300 shares total

Share allocation 1
200 shares (66.67%)
Warren Richard STEWART
128 Gowing Drive, Meadowbank, Auckland
Share allocation 2
100 shares (33.33%)
Company No.: 79459
NZBN: 9429040588827
CITY NOMINEES LIMITED
Grant Thornton New Zealand Ltd, L4,152 Fanshawe Street, Auckland