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Darragh Properties Limited

Type: NZ Limited Company (Ltd)
9429036180455
NZBN
1267100
Company Number
Registered
Company Status
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 12 May 2022

Darragh Properties Limited was registered on 15 Jan 2003 and issued a number of 9429036180455. This registered LTD company has been run by 2 directors: Kevin James Darragh - an active director whose contract started on 15 Jan 2003,
Joan Marlene Darragh - an active director whose contract started on 15 Jan 2003.
As stated in BizDb's database (updated on 08 Mar 2024), this company registered 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Up to 12 May 2022, Darragh Properties Limited had been using 18 Broadway, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Darragh, Simone Marie (an individual) located at Forrest Hill, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 48.5% shares (exactly 485 shares) and includes
Darragh, Joan Marlene - located at Mairangi Bay, Auckland.
The 3rd share allotment (500 shares, 50%) belongs to 1 entity, namely:
Darragh, Kevin James, located at Mairangi Bay, Auckland (an individual).

Addresses

Previous addresses

Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 14 Jan 2005 to 12 May 2022

Address: 18 Broadway, Newmarket, Auckland

Physical & registered address used from 24 Nov 2004 to 14 Jan 2005

Address: 19 Lucas Way, Albany, Auckland

Registered & physical address used from 15 Jan 2003 to 24 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 27 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Darragh, Simone Marie Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 485
Individual Darragh, Joan Marlene Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Darragh, Kevin James Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Darragh, Kristen Joan Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Darragh, Matthew James Mairangi Bay
Auckland
0630
New Zealand
Directors

Kevin James Darragh - Director

Appointment date: 15 Jan 2003

Address: Albany, Auckland, 0632 New Zealand

Address used since 15 Jan 2003

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 03 Oct 2019


Joan Marlene Darragh - Director

Appointment date: 15 Jan 2003

Address: Albany, Auckland, 0632 New Zealand

Address used since 15 Jan 2003

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 03 Oct 2019