Tony Drayton Limited, a registered company, was registered on 01 Jul 1986. 9429039721143 is the NZBN it was issued. The company has been supervised by 1 director, named Tony Drayton - an active director whose contract started on 05 Oct 1988.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Faraday Street, Parnell, Auckland, 1052 (types include: physical, registered).
Tony Drayton Limited had been using 5 Akaroa Street, Parnell, Auckland as their physical address until 08 Jul 2019.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 9998 shares (99.98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (0.02 per cent).
Previous addresses
Address: 5 Akaroa Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 11 Jul 2017 to 08 Jul 2019
Address: Suite 3, 170 Parnell Road, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 02 Sep 2015 to 11 Jul 2017
Address: 5a 77 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 14 Feb 2014 to 02 Sep 2015
Address: 99 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 04 Jul 2011 to 14 Feb 2014
Address: 125 St Heliers Bay Road, St Heliers, Auckland New Zealand
Physical address used from 23 Jun 2010 to 04 Jul 2011
Address: 125 St Heliers Bay Road, St Heliers, Auckland New Zealand
Registered address used from 04 Jul 2003 to 04 Jul 2011
Address: P O Box 25-358, St Heliers, Auckland
Physical address used from 04 Jul 2003 to 23 Jun 2010
Address: 1a Tawari St, Mt Eden, Auckland
Registered address used from 26 Oct 1999 to 04 Jul 2003
Address: 79 A Patteson Avenue, Mission Bay, Auckland
Physical address used from 26 Oct 1999 to 04 Jul 2003
Address: 19 Geraldine Place, Kohimarama
Physical address used from 26 Oct 1999 to 26 Oct 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Dell, Bruce |
Panmure Auckland 1072 New Zealand |
26 Jun 2012 - |
Individual | Drayton, Tony |
Herne Bay Auckland 1011 New Zealand |
01 Jul 1986 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Drayton, Tony |
Herne Bay Auckland 1011 New Zealand |
01 Jul 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Tony Drayton Trading Trust | 01 Jul 1986 - 26 Jun 2012 | |
Other | Tony Drayton Trading Trust | 01 Jul 1986 - 26 Jun 2012 |
Tony Drayton - Director
Appointment date: 05 Oct 1988
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Jul 2014
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