Drax Holdings Limited was registered on 08 Jul 1998 and issued a New Zealand Business Number of 9429037815080. This registered LTD company has been managed by 4 directors: Helen Mary Dirkzwager - an active director whose contract started on 31 May 2005,
Louis Petrus Dirkzwager - an active director whose contract started on 31 May 2005,
Mary Roseanne Dallison - an inactive director whose contract started on 08 Jul 1998 and was terminated on 31 May 2005,
Peter Robert Dallison - an inactive director whose contract started on 08 Jul 1998 and was terminated on 31 May 2005.
According to the BizDb data (updated on 06 Nov 2021), this company registered 3 addresses: Level 2, Building One, 181 High Street, Christchurch, 8011 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (other address),
92 Russley Road, Russley, Christchurch, 8042 (other address) among others.
Up to 20 Sep 2017, Drax Holdings Limited had been using 92 Russley Road, Russley, Christchurch as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Louis Dirkzwager (an individual) located at Christchurch.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Helen Dirkzwager - located at Christchurch.
Previous addresses
Address #1: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 08 Jul 2011 to 20 Sep 2017
Address #2: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 24 Oct 2005 to 08 Jul 2011
Address #3: 223 Waimea Road, "bishopdale", Nelson
Physical address used from 31 Mar 2002 to 24 Oct 2005
Address #4: 223 Waimea Rd, "bishopdale", Nelson
Registered address used from 31 Mar 2002 to 24 Oct 2005
Address #5: 154 Heywards Road, Clarkville, R D 2, Kaiapoi
Registered address used from 12 Apr 2000 to 31 Mar 2002
Address #6: 154 Heywards Road, Clarkville, R D 2, Kaiapoi
Physical address used from 09 Jul 1998 to 31 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Louis Petrus Dirkzwager |
Christchurch New Zealand |
19 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Helen Mary Dirkzwager |
Christchurch New Zealand |
19 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peter Robert Dallison |
Nelson |
08 Jul 1998 - 19 Oct 2005 |
| Individual | Mary Roseanne Dallison |
Nelson |
08 Jul 1998 - 19 Oct 2005 |
Helen Mary Dirkzwager - Director
Appointment date: 31 May 2005
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 01 Oct 2009
Louis Petrus Dirkzwager - Director
Appointment date: 31 May 2005
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 01 Oct 2009
Mary Roseanne Dallison - Director (Inactive)
Appointment date: 08 Jul 1998
Termination date: 31 May 2005
Address: Nelson,
Address used since 08 Jul 1998
Peter Robert Dallison - Director (Inactive)
Appointment date: 08 Jul 1998
Termination date: 31 May 2005
Address: Nelson,
Address used since 08 Jul 1998
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