Dresden Properties Limited was incorporated on 05 Mar 1993 and issued a business number of 9429038870767. The removed LTD company has been managed by 9 directors: Arthur William Young - an active director whose contract began on 24 Apr 1998,
Christopher Robert Darlow - an active director whose contract began on 10 May 2018,
William John Strowger - an active director whose contract began on 10 May 2018,
Allan John Wadams - an inactive director whose contract began on 30 Mar 1993 and was terminated on 09 Jun 2017,
Kenneth Ernst Francis Grenney - an inactive director whose contract began on 24 Apr 1998 and was terminated on 22 Oct 1998.
As stated in our information (last updated on 17 Sep 2023), the company registered 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 26 Aug 2020, Dresden Properties Limited had been using 8Th Floor, 57-59 Symonds Street, Auckland as their registered address.
BizDb identified past names used by the company: from 05 Mar 1993 to 23 Sep 1993 they were named Tiro Twenty Five Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Tasman Holdings (Properties) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: 8th Floor, 57-59 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 25 Nov 2011 to 26 Aug 2020
Address #2: 8th Floor, Equitable House, 57-59 Symonds Street, Auckland New Zealand
Registered address used from 19 Oct 2004 to 25 Nov 2011
Address #3: 8th Floor, Prudential House, 57-59 Symonds Street, Auckland
Registered address used from 15 Nov 2000 to 19 Oct 2004
Address #4: 8th Floor, 57 - 59 Symonds Street, Auckland New Zealand
Physical address used from 30 Jun 1997 to 26 Aug 2020
Address #5: 11th Floor, Southpac Tower, 45 Queen Street, Auckland 1
Registered address used from 03 May 1993 to 15 Nov 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tasman Holdings (properties) Limited Shareholder NZBN: 9429049456011 |
Auckland Central Auckland 1010 New Zealand |
07 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
06 Jun 2018 - 07 Oct 2021 | |
Individual | Spencer, Michael Peter |
Panmure Auckland New Zealand |
03 Dec 2009 - 06 Jun 2018 |
Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
Auckland 1010 New Zealand |
06 Jun 2018 - 07 Oct 2021 |
Individual | Spencer, Peter Albert |
Rd1 Manurewa |
05 Mar 1993 - 27 Jun 2010 |
Individual | Young, Arthur William |
Birkenhead Auckland. New Zealand |
05 Mar 1993 - 06 Jun 2018 |
Individual | Wadams, Allan John |
Birkenhead Auckland |
05 Mar 1993 - 26 Sep 2017 |
Individual | Young, Arthur William |
Birkenhead Auckland. New Zealand |
05 Mar 1993 - 06 Jun 2018 |
Individual | Spencer, Michael Peter |
Panmure Auckland New Zealand |
03 Dec 2009 - 06 Jun 2018 |
Arthur William Young - Director
Appointment date: 24 Apr 1998
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Apr 1998
Christopher Robert Darlow - Director
Appointment date: 10 May 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 May 2018
William John Strowger - Director
Appointment date: 10 May 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 May 2018
Allan John Wadams - Director (Inactive)
Appointment date: 30 Mar 1993
Termination date: 09 Jun 2017
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 03 Dec 2009
Kenneth Ernst Francis Grenney - Director (Inactive)
Appointment date: 24 Apr 1998
Termination date: 22 Oct 1998
Address: Remuera, Auckland,
Address used since 24 Apr 1998
Peter Albert Spencer - Director (Inactive)
Appointment date: 30 Mar 1993
Termination date: 24 Apr 1998
Address: Panmure, Auckland 6,
Address used since 30 Mar 1993
Peter Ian Turner - Director (Inactive)
Appointment date: 29 Jul 1994
Termination date: 24 Apr 1998
Address: Glendowie, Auckland,
Address used since 29 Jul 1994
Denis Vincent Drumm - Director (Inactive)
Appointment date: 05 Mar 1993
Termination date: 30 Mar 1993
Address: Mt Albert, Auckland,
Address used since 05 Mar 1993
Peter Boyd Guise - Director (Inactive)
Appointment date: 05 Mar 1993
Termination date: 30 Mar 1993
Address: Parnell, Auckland,
Address used since 05 Mar 1993
Truscreen Group Limited
Level 6, Equitable House
Burak Trustee Limited
Level 6
Richard Gill Trustees Limited
Level 7
Forstar Limited
Level 6
Northern Debt Recoveries Limited
Level 7
Sailing Away Limited
Level 5