Dadrew Trustees Limited was launched on 16 Nov 2010 and issued an NZ business identifier of 9429031307901. The registered LTD company has been run by 4 directors: Andrew Todd Franicevic - an active director whose contract started on 11 Nov 2020,
Peter Matthew Jackson - an active director whose contract started on 11 Nov 2020,
John Llewellyn Jackson - an inactive director whose contract started on 17 Dec 2012 and was terminated on 08 Apr 2021,
Athol Raymond Owens - an inactive director whose contract started on 16 Nov 2010 and was terminated on 17 Dec 2012.
According to BizDb's data (last updated on 05 Apr 2024), the company registered 2 addresses: 44 Constellation Drive, Rosedale, Auckland, 0000 (registered address),
44 Constellation Drive, Rosedale, Auckland, 0000 (physical address),
44 Constellation Drive, Rosedale, Auckland, 0000 (service address),
Box113120, Newmarket, Auckland, 1149 (postal address) among others.
Up until 16 Feb 2021, Dadrew Trustees Limited had been using 44 Constellation Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Franicevic, Andrew Todd (an individual) located at Farm Cove, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jackson, Peter Matthew - located at Remuera, Auckland. Dadrew Trustees Limited is classified as "Trustee service" (business classification K641965).
Principal place of activity
44 Constellation Drive, Rosedale, Auckland, 0000 New Zealand
Previous addresses
Address #1: 44 Constellation Drive, Rosedale, Auckland, 0000 New Zealand
Registered & physical address used from 04 Mar 2016 to 16 Feb 2021
Address #2: Level 2, 18 Broadway, Newmarket, Auckland, 0000 New Zealand
Physical & registered address used from 16 Nov 2010 to 04 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Franicevic, Andrew Todd |
Farm Cove Auckland 2012 New Zealand |
07 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Jackson, Peter Matthew |
Remuera Auckland 1050 New Zealand |
07 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Owens, Athol Raymond |
Mount Eden Auckland 1024 New Zealand |
16 Nov 2010 - 12 Apr 2013 |
| Individual | Jackson, John Llewellyn |
Whangaproa Auckland 0930 New Zealand |
12 Apr 2013 - 07 Dec 2020 |
| Director | Athol Raymond Owens |
Mount Eden Auckland 1024 New Zealand |
16 Nov 2010 - 12 Apr 2013 |
Andrew Todd Franicevic - Director
Appointment date: 11 Nov 2020
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 11 Nov 2020
Peter Matthew Jackson - Director
Appointment date: 11 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Nov 2020
John Llewellyn Jackson - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 08 Apr 2021
Address: Whangaproa, Auckland, 920 New Zealand
Address used since 12 Feb 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 25 Feb 2016
Athol Raymond Owens - Director (Inactive)
Appointment date: 16 Nov 2010
Termination date: 17 Dec 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Nov 2010
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