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Drager Holdings Limited

Type: NZ Limited Company (Ltd)
9429040225319
NZBN
162633
Company Number
Registered
Company Status
Current address
51 Lahore Street
Wairoa
Wairoa 4108
New Zealand
Physical & registered & service address used since 06 Apr 2018

Drager Holdings Limited, a registered company, was incorporated on 14 Jun 1968. 9429040225319 is the number it was issued. This company has been supervised by 5 directors: Trevor Charles Drager - an active director whose contract began on 19 Mar 2018,
Lewis Trevor Drager - an inactive director whose contract began on 14 Jun 1968 and was terminated on 23 Jul 2017,
Moira Nancy Drager - an inactive director whose contract began on 28 Feb 1995 and was terminated on 01 Jun 2004,
Barry Lesley Drager - an inactive director whose contract began on 08 Jul 1970 and was terminated on 28 Feb 1995,
Lewis Trevor Drager - an inactive director whose contract began on 08 Jul 1970 and was terminated on 28 Feb 1995.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 51 Lahore Street, Wairoa, Wairoa, 4108 (category: physical, registered).
Drager Holdings Limited had been using 145 Carroll Street, Wairoa as their registered address until 06 Apr 2018.
Previous aliases used by the company, as we managed to find at BizDb, included: from 14 Jun 1968 to 09 Jul 2008 they were named C.l. Drager and Sons Limited.
A total of 342000 shares are allotted to 3 shareholders (3 groups). The first group includes 85500 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 171000 shares (50 per cent). Finally we have the third share allocation (85500 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 145 Carroll Street, Wairoa, 4108 New Zealand

Registered address used from 17 Mar 2010 to 06 Apr 2018

Address: Carroll Street, Wairoa New Zealand

Physical address used from 30 Jun 1997 to 06 Apr 2018

Address: Carroll Street, Wairoa

Registered address used from 30 Jun 1997 to 17 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 342000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85500
Individual Pardoe, Sharon Rose Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 171000
Individual Drager, Valerie Wairoa
Wairoa
4108
New Zealand
Shares Allocation #3 Number of Shares: 85500
Individual Drager, Anne Patricia Clive
Clive
4102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drager, Moira Nancy Napier
Individual Drager, Lewis Trevor Wairoa
Directors

Trevor Charles Drager - Director

Appointment date: 19 Mar 2018

Address: Rd 8, Mahia, 4198 New Zealand

Address used since 19 Mar 2018


Lewis Trevor Drager - Director (Inactive)

Appointment date: 14 Jun 1968

Termination date: 23 Jul 2017

Address: Wairoa, 4108 New Zealand

Address used since 08 Mar 2016


Moira Nancy Drager - Director (Inactive)

Appointment date: 28 Feb 1995

Termination date: 01 Jun 2004

Address: Napier,

Address used since 28 Feb 1995


Barry Lesley Drager - Director (Inactive)

Appointment date: 08 Jul 1970

Termination date: 28 Feb 1995

Address: Wairoa,

Address used since 08 Jul 1970


Lewis Trevor Drager - Director (Inactive)

Appointment date: 08 Jul 1970

Termination date: 28 Feb 1995

Address: Wairoa,

Address used since 08 Jul 1970

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