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Drayton Holdings Limited

Type: NZ Limited Company (Ltd)
9429037489946
NZBN
977700
Company Number
Registered
Company Status
Current address
Level 5, State Ins Bldg
88 Division Street, Riccarton
Christchurch New Zealand
Physical & service address used since 02 Sep 1999
Unit 4, 35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch New Zealand
Registered address used since 25 Oct 2002
Unit 2, 14 Dundas Street
Christchurch Central
Christchurch 8011
New Zealand
Service address used since 19 Apr 2024

Drayton Holdings Limited, a registered company, was incorporated on 02 Sep 1999. 9429037489946 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Anna Iris Turner - an active director whose contract began on 03 Apr 2024,
Graham William Drayton - an active director whose contract began on 03 Apr 2024,
Elizabeth Ann Drayton - an inactive director whose contract began on 03 Sep 1999 and was terminated on 11 Apr 2024,
William Joseph Drayton - an inactive director whose contract began on 03 Sep 1999 and was terminated on 11 Apr 2024,
Ferne Johnstone Bradley - an inactive director whose contract began on 02 Sep 1999 and was terminated on 03 Sep 1999.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: Unit 2, 14 Dundas Street, Christchurch Central, Christchurch, 8011 (types include: service, registered).
Drayton Holdings Limited had been using The Offices Of Warren Perriam, Accountant, 33 Sir William Pickering, Dr, Christchurch as their registered address up until 25 Oct 2002.
All shares (500 shares exactly) are in the hands of a single group consisting of 5 entities, namely:
Turner, Julienne Elizabeth (an individual) located at Broadfields, Christchurch,
Drayton, Elizabeth Ann (an individual) located at Hornby, Christchurch,
Drayton, William Joseph (an individual) located at Hornby, Christchurch.

Addresses

Previous address

Address #1: The Offices Of Warren Perriam, Accountant, 33 Sir William Pickering, Dr, Christchurch

Registered address used from 12 Apr 2000 to 25 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Turner, Julienne Elizabeth Broadfields
Christchurch
Individual Drayton, Elizabeth Ann Hornby
Christchurch
Individual Drayton, William Joseph Hornby
Christchurch
Entity (NZ Limited Company) Burnside Trustees Limited
Shareholder NZBN: 9429033186573
Canterbury Technology Park
Christchurch

New Zealand
Individual Drayton, Graham William Sockburn
Christchurch
Directors

Anna Iris Turner - Director

Appointment date: 03 Apr 2024

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 03 Apr 2024


Graham William Drayton - Director

Appointment date: 03 Apr 2024

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 03 Apr 2024


Elizabeth Ann Drayton - Director (Inactive)

Appointment date: 03 Sep 1999

Termination date: 11 Apr 2024

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 01 Nov 2015


William Joseph Drayton - Director (Inactive)

Appointment date: 03 Sep 1999

Termination date: 11 Apr 2024

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 01 Nov 2015


Ferne Johnstone Bradley - Director (Inactive)

Appointment date: 02 Sep 1999

Termination date: 03 Sep 1999

Address: Christchurch,

Address used since 02 Sep 1999

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