Dragon Systems Trustee Limited was incorporated on 23 Dec 2005 and issued a number of 9429034364543. The registered LTD company has been supervised by 3 directors: Teresa Duffin - an active director whose contract started on 26 Sep 2014,
Scott Anderson Massie - an active director whose contract started on 26 Sep 2014,
Christopher Mcquillan - an inactive director whose contract started on 23 Dec 2005 and was terminated on 15 Oct 2014.
As stated in our database (last updated on 07 Apr 2024), this company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Up until 17 Mar 2021, Dragon Systems Trustee Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Massie, Scott Anderson (a director) located at Rd 8, Whakamarama postcode 3180,
Duffin, Teresa (a director) located at Waipukurau, Waipukurau postcode 4200.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 31 Oct 2014 to 17 Mar 2021
Address: Level 1/ 171 Hobson St, Auckland Central New Zealand
Registered & physical address used from 20 Feb 2009 to 31 Oct 2014
Address: 29 Schnapper Rock Road, Albany, North Shore, Auckland
Physical & registered address used from 23 Dec 2005 to 20 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Massie, Scott Anderson |
Rd 8 Whakamarama 3180 New Zealand |
31 Oct 2014 - |
| Director | Duffin, Teresa |
Waipukurau Waipukurau 4200 New Zealand |
31 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcquillan, Christopher |
Albany North Shore, Auckland |
23 Dec 2005 - 31 Oct 2014 |
| Individual | Mcquillan, Irene Alanna |
Albany North Shore, Auckland New Zealand |
23 Dec 2005 - 31 Oct 2014 |
Teresa Duffin - Director
Appointment date: 26 Sep 2014
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 26 Sep 2014
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 10 Dec 2018
Scott Anderson Massie - Director
Appointment date: 26 Sep 2014
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 23 Mar 2022
Address: Rd 8, Pahoia, Tauranga, 3180 New Zealand
Address used since 10 Feb 2016
Christopher Mcquillan - Director (Inactive)
Appointment date: 23 Dec 2005
Termination date: 15 Oct 2014
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 08 Mar 2010
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