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Drury Properties Limited

Type: NZ Limited Company (Ltd)
9429035951162
NZBN
1318743
Company Number
Registered
Company Status
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Physical & registered & service address used since 24 Feb 2021

Drury Properties Limited, a registered company, was launched on 21 Jul 2003. 9429035951162 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Paul Owen Jackson - an active director whose contract began on 21 Jul 2003,
Thomas Charles Jackson - an active director whose contract began on 06 Aug 2009,
Sharon Marie Jackson - an active director whose contract began on 19 Dec 2023,
Charles Owen Jackson - an inactive director whose contract began on 21 Jul 2003 and was terminated on 07 Jul 2015.
Last updated on 04 Jun 2025, BizDb's database contains detailed information about 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, registered).
Drury Properties Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address up until 24 Feb 2021.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 30 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50 per cent). Lastly the next share allocation (15 shares 12.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Sep 2015 to 24 Feb 2021

Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland New Zealand

Physical & registered address used from 02 May 2006 to 01 Sep 2015

Address: C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland

Physical & registered address used from 29 Sep 2003 to 02 May 2006

Address: 268-270 1st Flr, Manukau Road, Epsom, Auckland

Registered & physical address used from 21 Jul 2003 to 29 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Drury Nominees No.9 Limited
Shareholder NZBN: 9429041970690
545a Parnell Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Drury Nominees No.9 Limited
Shareholder NZBN: 9429041970690
545a Parnell Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Jackson, Sharon Marie R D 1 Drury
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jackson, Thomas Charles East Tamaki Heights
Auckland
2016
New Zealand
Individual Gray, John A. R D 1 Drury
Auckland
Individual Jackson, Charles Owen East Tamaki Heights
Auckland
2016
New Zealand
Individual Jackson, Charles Owen East Tamaki Heights
Auckland
2016
New Zealand
Individual Gray, John A. R D 1 Drury
Auckland
Individual Jackson, Paul Owen R D 1 Drury
Auckland
Individual Gray, John A. R D 1 Drury
Auckland
Individual Jackson, Paul Owen R D 1 Drury
Auckland
Directors

Paul Owen Jackson - Director

Appointment date: 21 Jul 2003

Address: Rd 1, Drury, 2577 New Zealand

Address used since 26 Mar 2010


Thomas Charles Jackson - Director

Appointment date: 06 Aug 2009

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 May 2021

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 21 Mar 2013

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Feb 2019


Sharon Marie Jackson - Director

Appointment date: 19 Dec 2023

Address: Rd 1, Drury, 2577 New Zealand

Address used since 19 Dec 2023


Charles Owen Jackson - Director (Inactive)

Appointment date: 21 Jul 2003

Termination date: 07 Jul 2015

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 21 Mar 2013

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