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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19999 | |||
Individual | Jackson, Paul Owen |
R D 1 Drury, Auckland |
19 Nov 1956 - |
Individual | Gray, John Andrew |
Rd 1 Mount Somers 7771 New Zealand |
22 Jul 2015 - |
Director | Thomas Charles, Jackson |
Kingsland Auckland 1021 New Zealand |
22 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jackson, Paul Owen |
R D 1 Drury, Auckland |
19 Nov 1956 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Charles Owen |
East Tamaki Heights Auckland 2016 New Zealand |
19 Nov 1956 - 22 Jul 2015 |
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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