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.
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
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 | Period |
---|---|---|---|
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 |
20 Apr 2016 - |
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 |
20 Apr 2016 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Jackson, Sharon Marie |
R D 1 Drury Auckland |
21 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, John A. |
R D 1 Drury Auckland |
21 Jul 2003 - 31 Oct 2017 |
Director | Jackson, Thomas Charles |
East Tamaki Heights Auckland 2016 New Zealand |
22 Jul 2015 - 31 Oct 2017 |
Individual | Jackson, Charles Owen |
East Tamaki Heights Auckland 2016 New Zealand |
21 Jul 2003 - 22 Jul 2015 |
Individual | Jackson, Charles Owen |
East Tamaki Heights Auckland 2016 New Zealand |
21 Jul 2003 - 22 Jul 2015 |
Individual | Gray, John A. |
R D 1 Drury Auckland |
21 Jul 2003 - 31 Oct 2017 |
Individual | Jackson, Paul Owen |
R D 1 Drury Auckland |
21 Jul 2003 - 31 Oct 2017 |
Individual | Gray, John A. |
R D 1 Drury Auckland |
21 Jul 2003 - 31 Oct 2017 |
Individual | Jackson, Paul Owen |
R D 1 Drury Auckland |
21 Jul 2003 - 31 Oct 2017 |
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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