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Dru Limited

Type: NZ Limited Company (Ltd)
9429034147610
NZBN
1809697
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 19 Apr 2012

Dru Limited was launched on 28 Apr 2006 and issued a business number of 9429034147610. This registered LTD company has been supervised by 14 directors: Brendan Timothy Wood - an active director whose contract began on 28 Apr 2006,
Peter Andrew Oliver - an active director whose contract began on 29 Feb 2012,
Tara Wratten - an active director whose contract began on 15 Jul 2015,
David Kevin Gray - an active director whose contract began on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 03 Dec 2019.
As stated in BizDb's information (updated on 20 Apr 2024), this company filed 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered).
Until 19 Apr 2012, Dru Limited had been using 95 Manukau Road, Epsom as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061.

Addresses

Previous addresses

Address: 95 Manukau Road, Epsom New Zealand

Registered & physical address used from 09 Nov 2007 to 19 Apr 2012

Address: 33 Selwyn Street, Onehunga

Physical & registered address used from 28 Apr 2006 to 09 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Onehunga
Auckland
Null 1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148

Ultimate Holding Company

21 Jul 1991
Effective Date
Dog Trustee Company Limited
Name
Ltd
Type
3748219
Ultimate Holding Company Number
NZ
Country of origin
Directors

Brendan Timothy Wood - Director

Appointment date: 28 Apr 2006

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 04 Jul 2018

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 05 Jul 2016


Peter Andrew Oliver - Director

Appointment date: 29 Feb 2012

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 05 Jul 2016


Tara Wratten - Director

Appointment date: 15 Jul 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 05 Jul 2016


David Kevin Gray - Director

Appointment date: 22 Nov 2019

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 22 Nov 2019


Bronwyn Ann Hantz - Director

Appointment date: 03 Dec 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Jul 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 03 Dec 2019


Timothy John Goulding - Director (Inactive)

Appointment date: 29 Feb 2012

Termination date: 28 Jul 2021

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 05 Jul 2016

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 04 Jul 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 14 Aug 2017


Guy Patrick Newlove - Director (Inactive)

Appointment date: 29 Feb 2012

Termination date: 25 Jul 2019

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 05 Jul 2016


John Devereux Ray - Director (Inactive)

Appointment date: 02 Nov 2007

Termination date: 29 Feb 2012

Address: Herne Bay, 1011 New Zealand

Address used since 02 Nov 2007


Kristine Ann King - Director (Inactive)

Appointment date: 02 Nov 2007

Termination date: 29 Feb 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Jul 2010


George Tinsley Wadsworth - Director (Inactive)

Appointment date: 02 Nov 2007

Termination date: 30 Jul 2010

Address: Little Huia,

Address used since 02 Nov 2007


Timothy John Goulding - Director (Inactive)

Appointment date: 28 Apr 2006

Termination date: 02 Nov 2007

Address: Onehunga,

Address used since 28 Apr 2006


David Gloster Daniel - Director (Inactive)

Appointment date: 28 Apr 2006

Termination date: 02 Nov 2007

Address: Onehunga,

Address used since 28 Apr 2006


Patrick Joseph Basil Steuart - Director (Inactive)

Appointment date: 28 Apr 2006

Termination date: 02 Nov 2007

Address: Onehunga,

Address used since 28 Apr 2006


Guy Patrick Newlove - Director (Inactive)

Appointment date: 28 Apr 2006

Termination date: 02 Nov 2007

Address: Onehunga,

Address used since 28 Apr 2006

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