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Tony Drayton Limited

Type: NZ Limited Company (Ltd)
9429039721143
NZBN
309436
Company Number
Registered
Company Status
Current address
1 Faraday Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 08 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9998
Individual Dell, Bruce Panmure
Auckland
1072
New Zealand
Individual Drayton, Tony Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Drayton, Tony Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Tony Drayton Trading Trust
Other Tony Drayton Trading Trust
Directors

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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