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Drury Properties Limited

Type: NZ Limited Company (Ltd)
9429035951162
NZBN
1318743
Company Number
Registered
Company Status
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Physical & service & registered address used since 24 Feb 2021

Drury Properties Limited, a registered company, was launched on 21 Jul 2003. 9429035951162 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Paul Owen Jackson - an active director whose contract began on 21 Jul 2003,
Thomas Charles Jackson - an active director whose contract began on 06 Aug 2009,
Sharon Marie Jackson - an active director whose contract began on 19 Dec 2023,
Charles Owen Jackson - an inactive director whose contract began on 21 Jul 2003 and was terminated on 07 Jul 2015.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, service).
Drury Properties Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address up until 24 Feb 2021.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 30 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50 per cent). Lastly the next share allocation (15 shares 12.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Sep 2015 to 24 Feb 2021

Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland New Zealand

Physical & registered address used from 02 May 2006 to 01 Sep 2015

Address: C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland

Physical & registered address used from 29 Sep 2003 to 02 May 2006

Address: 268-270 1st Flr, Manukau Road, Epsom, Auckland

Registered & physical address used from 21 Jul 2003 to 29 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Drury Nominees No.9 Limited
Shareholder NZBN: 9429041970690
545a Parnell Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Drury Nominees No.9 Limited
Shareholder NZBN: 9429041970690
545a Parnell Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Jackson, Sharon Marie R D 1 Drury
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, John A. R D 1 Drury
Auckland
Director Jackson, Thomas Charles East Tamaki Heights
Auckland
2016
New Zealand
Individual Jackson, Charles Owen East Tamaki Heights
Auckland
2016
New Zealand
Individual Jackson, Charles Owen East Tamaki Heights
Auckland
2016
New Zealand
Individual Gray, John A. R D 1 Drury
Auckland
Individual Jackson, Paul Owen R D 1 Drury
Auckland
Individual Gray, John A. R D 1 Drury
Auckland
Individual Jackson, Paul Owen R D 1 Drury
Auckland
Directors

Paul Owen Jackson - Director

Appointment date: 21 Jul 2003

Address: Rd 1, Drury, 2577 New Zealand

Address used since 26 Mar 2010


Thomas Charles Jackson - Director

Appointment date: 06 Aug 2009

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 May 2021

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 21 Mar 2013

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Feb 2019


Sharon Marie Jackson - Director

Appointment date: 19 Dec 2023

Address: Rd 1, Drury, 2577 New Zealand

Address used since 19 Dec 2023


Charles Owen Jackson - Director (Inactive)

Appointment date: 21 Jul 2003

Termination date: 07 Jul 2015

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 21 Mar 2013

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