Dragonfly Trustee Limited, a registered company, was incorporated on 17 Sep 2010. 9429031382564 is the NZBN it was issued. The company has been run by 4 directors: Tamara Ann Hosking - an active director whose contract started on 17 Sep 2010,
Anthony John Walker - an active director whose contract started on 09 Dec 2022,
Sarah Louise Edmondson - an inactive director whose contract started on 17 Oct 2018 and was terminated on 09 Dec 2022,
Anthony John Walker - an inactive director whose contract started on 17 Sep 2010 and was terminated on 08 Feb 2019.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 4, 62 Milford Road, Milford, Auckland, 0620 (category: registered, physical).
Dragonfly Trustee Limited had been using Flat 11, 4 Arkles Strand, Arkles Bay, Whangaparaoa as their registered address up to 26 Sep 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).
Previous addresses
Address: Flat 11, 4 Arkles Strand, Arkles Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 18 Feb 2019 to 26 Sep 2019
Address: 4/12 Stratford Avenue, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 16 Oct 2013 to 18 Feb 2019
Address: 67 O'brien Road, Rd 3, Albany, 0793 New Zealand
Registered & physical address used from 17 Sep 2010 to 16 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hosking, Tamara Ann |
Milford Auckland 0620 New Zealand |
17 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Walker, Anthony John |
Wai O Taiki Bay Auckland 1072 New Zealand |
09 Dec 2022 - |
| Director | Anthony John Walker |
St Heliers Auckland 1071 New Zealand |
17 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Anthony John |
St Heliers Auckland 1071 New Zealand |
17 Sep 2010 - 08 Feb 2019 |
| Individual | Edmondson, Sarah Louise |
Saint Marys Bay Auckland 1011 New Zealand |
08 Feb 2019 - 09 Dec 2022 |
Tamara Ann Hosking - Director
Appointment date: 17 Sep 2010
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Sep 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Oct 2013
Anthony John Walker - Director
Appointment date: 09 Dec 2022
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 09 Dec 2022
Sarah Louise Edmondson - Director (Inactive)
Appointment date: 17 Oct 2018
Termination date: 09 Dec 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Oct 2018
Anthony John Walker - Director (Inactive)
Appointment date: 17 Sep 2010
Termination date: 08 Feb 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Sep 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Oct 2013
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