Drayson Consulting Services Limited was launched on 02 Feb 1993 and issued an NZ business identifier of 9429038886768. The registered LTD company has been managed by 2 directors: Mark Simmons Drayson - an active director whose contract began on 02 Feb 1993,
Jackie Louise Drayson - an active director whose contract began on 02 Feb 1993.
As stated in BizDb's data (last updated on 02 Apr 2024), this company filed 1 address: 57 Bayly Road, Rd 1, Tirau, 3484 (types include: registered, physical).
Up to 04 Jan 2018, Drayson Consulting Services Limited had been using 23 Empire Street, Cambridge, Cambridge as their registered address.
BizDb identified former names used by this company: from 02 Feb 1993 to 18 Oct 2017 they were named Drayson Engineering Limited.
A total of 200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Drayson, Mark Simmons (an individual) located at R D 1, Tirau.
The second group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Drayson, Jackie Louise - located at R D 1, Tirau.
Previous addresses
Address: 23 Empire Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 27 Oct 2017 to 04 Jan 2018
Address: 19 Victoria Street, Cambridge, 3434 New Zealand
Registered & physical address used from 02 Jul 2008 to 27 Oct 2017
Address: Herbert Morton, 77-79 Duke Street, Cambridge
Physical address used from 09 Jul 1999 to 02 Jul 2008
Address: C/o Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata
Registered address used from 09 Jul 1999 to 02 Jul 2008
Address: C/o Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata
Physical address used from 09 Jul 1999 to 09 Jul 1999
Address: 14 Tui Street, Matamata
Registered address used from 15 Apr 1997 to 09 Jul 1999
Address: Messrs Holloway & Harris, Chartered Accountants, 124 Broadway, Matamata
Registered address used from 31 Mar 1995 to 15 Apr 1997
Address: Messrs Holloway & Harris, Chartered Accountants, Broadway, Matamata
Registered address used from 21 Mar 1994 to 31 Mar 1995
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Drayson, Mark Simmons |
R D 1 Tirau |
02 Feb 1993 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Drayson, Jackie Louise |
R D 1 Tirau |
02 Feb 1993 - |
Mark Simmons Drayson - Director
Appointment date: 02 Feb 1993
Address: R D 1, Tirau, New Zealand
Address used since 02 Feb 1993
Jackie Louise Drayson - Director
Appointment date: 02 Feb 1993
Address: R D 1, Tirau, New Zealand
Address used since 02 Feb 1993