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Dra Nominees Limited

Type: NZ Limited Company (Ltd)
9429034148570
NZBN
1809387
Company Number
Registered
Company Status
Current address
384e Kapiti Road
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 30 May 2022

Dra Nominees Limited was registered on 01 Jun 2006 and issued a New Zealand Business Number of 9429034148570. The registered LTD company has been managed by 1 director, named Dean Ross Anderson - an active director whose contract started on 01 Jun 2006.
As stated in BizDb's data (last updated on 16 Apr 2024), the company uses 1 address: 384E Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 (types include: registered, physical).
Up until 30 May 2022, Dra Nominees Limited had been using 71 Matatua Road, Raumati Beach, Paraparaumu as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Finman Trustees Limited (an entity) located at Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Anderson, Dean Ross - located at Paraparaumu Beach, Paraparaumu.

Addresses

Previous addresses

Address: 71 Matatua Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 14 Jun 2018 to 30 May 2022

Address: 126 Maui Pomare Road, Nikau Valley, Paraparaumu, 5032 New Zealand

Registered & physical address used from 08 Jun 2016 to 14 Jun 2018

Address: 44 Ihakara Street, Paraparaumu, 5032 New Zealand

Physical & registered address used from 18 Oct 2013 to 08 Jun 2016

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 25 Jul 2012 to 18 Oct 2013

Address: C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan New Zealand

Registered & physical address used from 01 Jun 2006 to 25 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Finman Trustees Limited
Shareholder NZBN: 9429033774930
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Anderson, Dean Ross Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Dean Ross Raumati Beach
Paraparaumu
5032
New Zealand
Individual Anderson, Dean Ross Raumati Beach
Paraparaumu
5032
New Zealand
Entity Cornwall Trustees 11 Limited
Shareholder NZBN: 9429034217917
Company Number: 1794290
Entity Cornwall Trustees 11 Limited
Shareholder NZBN: 9429034217917
Company Number: 1794290
Directors

Dean Ross Anderson - Director

Appointment date: 01 Jun 2006

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 20 May 2022

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 22 Dec 2021

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 06 Jun 2013

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 06 Jun 2018

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