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Drury Investments Limited

Type: NZ Limited Company (Ltd)
9429040708188
NZBN
54512
Company Number
Registered
Company Status
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 29 Jan 2021

Drury Investments Limited, a registered company, was incorporated on 19 Nov 1956. 9429040708188 is the NZ business number it was issued. This company has been supervised by 4 directors: Paul Owen Jackson - an active director whose contract started on 23 Sep 1993,
Jackson Thomas Charles - an active director whose contract started on 05 Feb 2009,
Charles Owen Jackson - an inactive director whose contract started on 20 Nov 1990 and was terminated on 07 Jul 2015,
Margaret Jackson - an inactive director whose contract started on 20 Nov 1990 and was terminated on 23 Sep 1993.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Drury Investments Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address until 29 Jan 2021.
Past names for this company, as we managed to find at BizDb, included: from 19 Nov 1956 to 23 Aug 2017 they were called Wholesale Hardware Nz Limited.
A total of 20000 shares are allotted to 4 shareholders (2 groups). The first group includes 19999 shares (100%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%).

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 29 Jan 2021

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

Registered address used from 13 Mar 2006 to 01 Sep 2015

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

Physical address used from 02 Oct 2003 to 01 Sep 2015

Address: Paul Jackson, Chartered Accountants, Level 1, 268-270 Manukau Rd, Epsom, Auckland

Physical address used from 13 Apr 1999 to 02 Oct 2003

Address: C/- Paul Jackson, Chartered Accountants, Level 1, 268-270 Manukau Rd, Epsom, Auckland

Physical address used from 13 Apr 1999 to 13 Apr 1999

Address: 29 Keeling Rd, Henderson, Auckland

Registered address used from 28 Apr 1994 to 13 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19999
Individual Jackson, Paul Owen R D 1
Drury, Auckland
Individual Gray, John Andrew Rd 1
Mount Somers
7771
New Zealand
Director Thomas Charles, Jackson Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jackson, Paul Owen R D 1
Drury, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Charles Owen East Tamaki Heights
Auckland
2016
New Zealand
Directors

Paul Owen Jackson - Director

Appointment date: 23 Sep 1993

Address: Rd 1, Drury, 2577 New Zealand

Address used since 08 Feb 2010


Jackson Thomas Charles - Director

Appointment date: 05 Feb 2009

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 May 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Jan 2019

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 19 Feb 2013


Charles Owen Jackson - Director (Inactive)

Appointment date: 20 Nov 1990

Termination date: 07 Jul 2015

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 19 Feb 2013


Margaret Jackson - Director (Inactive)

Appointment date: 20 Nov 1990

Termination date: 23 Sep 1993

Address: Oratia,

Address used since 20 Nov 1990

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