Drayton Agencies Limited, a registered company, was started on 12 Dec 2003. 9429035627876 is the number it was issued. The company has been supervised by 1 director, named Jan Michelle Gourley - an active director whose contract began on 12 Dec 2003.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 34 Allen Street, Christchurch Central, Christchurch, 8011 (type: registered, service).
Drayton Agencies Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address until 30 Sep 2020.
More names for this company, as we identified at BizDb, included: from 12 Dec 2003 to 05 Jan 2022 they were named The Nanny Company Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (98 shares 98%) made up of 2 entities.
Previous addresses
Address #1: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Mar 2017 to 30 Sep 2020
Address #2: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 04 Nov 2016 to 31 Mar 2017
Address #3: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 31 Oct 2011 to 04 Nov 2016
Address #4: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand
Registered & physical address used from 13 Oct 2010 to 31 Oct 2011
Address #5: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch New Zealand
Registered & physical address used from 29 Sep 2008 to 13 Oct 2010
Address #6: Crichton House & Associates, Old Library Chambers, 109 Cambridge Terrace, Chrsitchurch
Registered & physical address used from 12 Dec 2003 to 29 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gourley, Jan Michelle |
Halswell Christchurch 8025 New Zealand |
12 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Long, Matthew David |
Halswell Christchurch 8025 New Zealand |
12 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Long, Matthew David |
Halswell Christchurch 8025 New Zealand |
12 Feb 2005 - |
| Individual | Gourley, Jan Michelle |
Halswell Christchurch 8025 New Zealand |
12 Dec 2003 - |
Jan Michelle Gourley - Director
Appointment date: 12 Dec 2003
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 19 Feb 2024
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 01 Aug 2021
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 02 Oct 2015
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