New Zealand Drape Company Limited
Type: NZ Limited Company (Ltd)New Zealand Drape Company Limited (issued an NZ business identifier of 9429037618506) was registered on 28 Apr 1999. 4 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, service). Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, until 03 Apr 2018. 2000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 999 shares (49.95 per cent of shares), namely:
Spft Trustee Limited (an entity) located at 17 Albert Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Smith-Pilling, Craig (an individual) - located at Mount Eden, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Thomsen, Serena, located at Te Atatu Penisnula, Auckland (an individual). Our database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & physical & service | 03 Apr 2018 |
| Level 12, 17 Albert Street, Auckland, 1010 | Registered & service | 04 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Smith-pilling
Mount Eden, Auckland, 1024
Address used since 28 Apr 1999 |
Director | 28 Apr 1999 - current |
|
Ken Thomsen
Te Atatu Peninsula, Auckland, 0610
Address used since 11 Apr 2019
Te Atatu Peninsula, Waitakere, 0610
Address used since 23 Apr 2010 |
Director | 17 Jul 2007 - current |
|
James Dereck Terrell
Northcote, Auckland,
Address used since 28 Apr 1999 |
Director | 28 Apr 1999 - 30 Nov 2001 |
| Previous address | Type | Period |
|---|---|---|
| Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 05 May 2017 - 03 Apr 2018 |
| C/- Jmv Limited, Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 30 Jun 2015 - 05 May 2017 |
| C/- Jmv Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 04 May 2015 - 30 Jun 2015 |
| C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 30 Apr 2015 - 04 May 2015 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 22 Dec 2010 - 30 Apr 2015 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 23 Sep 2010 - 22 Dec 2010 |
| C-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 | Registered & physical | 24 Apr 2008 - 23 Sep 2010 |
| C/-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 | Registered & physical | 24 Apr 2008 - 23 Sep 2010 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0623 | Registered & physical | 01 Jul 2006 - 24 Apr 2008 |
| 4/9 Milford Road, Milford, Auckland 9 | Physical | 20 Apr 2001 - 20 Apr 2001 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 20 Apr 2001 - 01 Jul 2006 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 20 Apr 2001 - 01 Jul 2006 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 12 Apr 2000 - 20 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spft Trustee Limited Shareholder NZBN: 9429041267509 Entity (NZ Limited Company) |
17 Albert Street Auckland 1010 |
24 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith-pilling, Craig Individual |
Mount Eden Auckland |
28 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomsen, Serena Individual |
Te Atatu Penisnula Auckland |
30 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomsen, Ken Individual |
Te Atatu Peninsula Auckland 0610 |
30 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Lisbeth Individual |
Huapai Kumeu 0810 |
11 Apr 2019 - current |
|
Thomsen, Ken Individual |
Te Atatu Peninsula Auckland 0610 |
30 Apr 2007 - current |
|
Thomsen, Serena Individual |
Te Atatu Peninsula Auckland 0610 |
30 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith-pilling, Maxine Barbara Individual |
Mt Eden Auckland |
21 Jun 2006 - 24 Apr 2015 |
|
Thomsen, Orpa Individual |
Te Atatu Peninsula Auckland |
30 Apr 2007 - 11 Apr 2019 |
|
Terrell, James Dereck Individual |
Castor Bay Auckland 0620 |
28 Apr 1999 - 24 Apr 2015 |
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