DRAKE NEW ZEALAND LIMITED
DRAKE NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034512746, and its current status with New Zealand Companies Office is active. The company was incorporated on 30 September 2005 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for DRAKE NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
2
Shareholders of DRAKE NEW ZEALAND LIMITED
Two shareholders are currently on record for DRAKE NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is DRAKE CERTIVO INC., holding 50% — the largest recorded stake — followed by DRAKE OFFICE OVERLOAD, INC. at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DRAKE CERTIVO INC. | 50% | New Zealand Companies Office | |
| DRAKE OFFICE OVERLOAD, INC. | 50% | New Zealand Companies Office |
Officers
4
Directors and officers of DRAKE NEW ZEALAND LIMITED
Three of the 4 officer records shown for DRAKE NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Gwen KENNEDY (appointed 2005-09-30), Robert POLLOCK (appointed 2005-09-30) and Gaylene BARTON (appointed 2016-02-10) all serve as Director. The remaining 1 record shown (Mark GIBSON) is a former appointment that has since been resigned. Management authority at DRAKE NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 5 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Group Structure
Group structure of DRAKE NEW ZEALAND LIMITED
DRAKE NEW ZEALAND LIMITED sits 1 level below its ultimate parent, CALADENA CORPORATION LIMITED. The full chain up to CALADENA CORPORATION LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DRAKE NEW ZEALAND LIMITED's own shareholder record.
CALADENA CORPORATION LIMITED
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Frequently Asked Questions
Who owns DRAKE NEW ZEALAND LIMITED?
Two shareholders are currently on record for DRAKE NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is DRAKE CERTIVO INC., holding 50% — the largest recorded stake — followed by DRAKE OFFICE OVERLOAD, INC. at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DRAKE NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DRAKE NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DRAKE NEW ZEALAND LIMITED have on record?
2 shareholders are shown on record for DRAKE NEW ZEALAND LIMITED.
What is DRAKE NEW ZEALAND LIMITED's company registration number?
DRAKE NEW ZEALAND LIMITED's registration number is 9429034512746, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is DRAKE NEW ZEALAND LIMITED still an active company?
DRAKE NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.
When was DRAKE NEW ZEALAND LIMITED incorporated?
DRAKE NEW ZEALAND LIMITED was incorporated on 30 September 2005, according to New Zealand Companies Office.
What is DRAKE NEW ZEALAND LIMITED's registered address?
The registered address on file for DRAKE NEW ZEALAND LIMITED is Auckland, New Zealand.
What legal structure is DRAKE NEW ZEALAND LIMITED registered as?
DRAKE NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of DRAKE NEW ZEALAND LIMITED?
Three of the 4 officer records shown for DRAKE NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Gwen KENNEDY (appointed 2005-09-30), Robert POLLOCK (appointed 2005-09-30) and Gaylene BARTON (appointed 2016-02-10) all serve as Director. The remaining 1 record shown (Mark GIBSON) is a former appointment that has since been resigned. Management authority at DRAKE NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DRAKE NEW ZEALAND LIMITED have a parent company or subsidiaries?
DRAKE NEW ZEALAND LIMITED sits 1 level below its ultimate parent, CALADENA CORPORATION LIMITED.
Can Zavia monitor changes to DRAKE NEW ZEALAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to DRAKE NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DRAKE NEW ZEALAND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like DRAKE NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.