Dryden Developments Limited, a registered company, was registered on 10 Aug 2009. 9429032131598 is the business number it was issued. The company has been supervised by 4 directors: Warren Murdoch Dryden - an active director whose contract started on 10 Aug 2009,
Alistair Garth Dryden - an active director whose contract started on 10 Aug 2009,
Alister Spedding Johnston - an inactive director whose contract started on 10 Aug 2009 and was terminated on 19 Jul 2013,
Nicholas Allen Mccaw - an inactive director whose contract started on 10 Aug 2009 and was terminated on 12 Jul 2010.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 6 The Rise, St Heliers, Auckland, 1071 (type: physical, registered).
Dryden Developments Limited had been using 50 Parish Line Road, Ardmore, Manukau as their physical address until 20 Aug 2012.
Former names for this company, as we found at BizDb, included: from 10 Aug 2009 to 01 Sep 2016 they were named The Plant Market Limited.
A single entity controls all company shares (exactly 100 shares) - A G Dryden Limited - located at 1071, Mt Wellington, Auckland.
Previous address
Address: 50 Parish Line Road, Ardmore, Manukau New Zealand
Physical & registered address used from 10 Aug 2009 to 20 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | A G Dryden Limited Shareholder NZBN: 9429040520988 |
Mt Wellington Auckland 1060 New Zealand |
10 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Super Tree Limited Shareholder NZBN: 9429034382752 Company Number: 1747687 |
10 Aug 2009 - 26 Jul 2013 | |
| Entity | Super Tree Limited Shareholder NZBN: 9429034382752 Company Number: 1747687 |
10 Aug 2009 - 26 Jul 2013 |
Ultimate Holding Company
Warren Murdoch Dryden - Director
Appointment date: 10 Aug 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Jul 2015
Alistair Garth Dryden - Director
Appointment date: 10 Aug 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jul 2015
Alister Spedding Johnston - Director (Inactive)
Appointment date: 10 Aug 2009
Termination date: 19 Jul 2013
Address: Ardmore, Papakura, New Zealand
Address used since 01 Jul 2011
Nicholas Allen Mccaw - Director (Inactive)
Appointment date: 10 Aug 2009
Termination date: 12 Jul 2010
Address: Ardmore, Manukau,
Address used since 10 Aug 2009
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