Drawn Limited, a registered company, was incorporated on 25 Oct 2012. 9429030465169 is the number it was issued. "Architectural service" (ANZSIC M692120) is how the company has been classified. This company has been supervised by 2 directors: Paul Robert Hamblyn - an active director whose contract started on 25 Oct 2012,
Jack Haldane-Willis - an inactive director whose contract started on 25 Sep 2018 and was terminated on 01 Jun 2023.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 21 Scanlan Street, Auckland Central, Grey Lynn, 1021 (type: registered, physical).
Drawn Limited had been using 10 West Terrace, Auckland Central, Auckland as their physical address until 27 Sep 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
21 Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 10 West Terrace, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Oct 2019 to 27 Sep 2021
Address #2: 10 West Terrace, Newton, Auckland, 1010 New Zealand
Physical address used from 25 Oct 2018 to 01 Oct 2019
Address #3: 54a Seaview Terrace, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 26 Sep 2017 to 01 Oct 2019
Address #4: 54a Seaview Terrace, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 26 Sep 2017 to 25 Oct 2018
Address #5: 70 Bolton Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 25 Oct 2012 to 26 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mackie Law Independent Trustee (2019) Limited Shareholder NZBN: 9429047039872 |
Westgate Auckland 0657 New Zealand |
06 Nov 2023 - |
Individual | Mccormack, Sarah Katherine |
Mount Albert Auckland 1025 New Zealand |
06 Nov 2023 - |
Director | Hamblyn, Paul Robert |
Mount Albert Auckland 1025 New Zealand |
25 Oct 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccormack, Sarah Katherine |
Mount Albert Auckland 1025 New Zealand |
06 Nov 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hamblyn, Paul Robert |
Mount Albert Auckland 1025 New Zealand |
25 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haldane-willis, Jack |
Rd 1 Muriwai 0881 New Zealand |
25 Sep 2018 - 06 Nov 2023 |
Paul Robert Hamblyn - Director
Appointment date: 25 Oct 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Sep 2017
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 25 Oct 2012
Jack Haldane-willis - Director (Inactive)
Appointment date: 25 Sep 2018
Termination date: 01 Jun 2023
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 25 Sep 2018
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