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Drayson Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429038886768
NZBN
576506
Company Number
Registered
Company Status
Current address
57 Bayly Road
Rd 1
Tirau 3484
New Zealand
Registered & physical & service address used since 04 Jan 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Drayson, Mark Simmons R D 1
Tirau
Shares Allocation #2 Number of Shares: 100
Individual Drayson, Jackie Louise R D 1
Tirau
Directors

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