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Dresden Properties Limited

Type: NZ Limited Company (Ltd)
9429038870767
NZBN
581420
Company Number
Removed
Company Status
Current address
Level 9, 33 Federal Street
Auckland 1010
New Zealand
Registered & physical & service address used since 26 Aug 2020
Level 12, 33 Federal Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tasman Holdings (properties) Limited
Shareholder NZBN: 9429049456011
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Individual Spencer, Michael Peter Panmure
Auckland

New Zealand
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Auckland
1010
New Zealand
Individual Spencer, Peter Albert Rd1
Manurewa
Individual Young, Arthur William Birkenhead
Auckland.

New Zealand
Individual Wadams, Allan John Birkenhead
Auckland
Individual Young, Arthur William Birkenhead
Auckland.

New Zealand
Individual Spencer, Michael Peter Panmure
Auckland

New Zealand
Directors

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