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Drapers Plant Hire Limited

Type: NZ Limited Company (Ltd)
9429040780320
NZBN
38449
Company Number
Registered
Company Status
Current address
Level 3,104 The Terrace
Wellington 6011
New Zealand
Physical & service & registered address used since 18 Jan 2019

Drapers Plant Hire Limited, a registered company, was incorporated on 09 Nov 1981. 9429040780320 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Victor Anthony Draper - an active director whose contract started on 06 Nov 1990,
Denis Frank Wood - an inactive director whose contract started on 14 Sep 2022 and was terminated on 28 Sep 2022,
Scott Christopher Draper - an inactive director whose contract started on 06 Jun 2014 and was terminated on 15 Sep 2022,
James Anthony Young - an inactive director whose contract started on 06 Nov 1990 and was terminated on 06 Jun 2014.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3,104 The Terrace, Wellington, 6011 (category: physical, service).
Drapers Plant Hire Limited had been using L5/104 The Terrace, Wellington as their physical address up until 18 Jan 2019.
Former names for this company, as we managed to find at BizDb, included: from 09 Nov 1981 to 30 Nov 1994 they were called Drapers Earthmoving Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group includes 45000 shares (45 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 15000 shares (15 per cent).

Addresses

Previous addresses

Address: L5/104 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 26 Sep 2008 to 18 Jan 2019

Address: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington

Physical & registered address used from 26 Sep 2006 to 26 Sep 2008

Address: C/-munro Benge . Bkr, Chartered Accountants, Level 5, 104 The Terrace, Wellington

Physical & registered address used from 27 Sep 2005 to 26 Sep 2006

Address: C/o Munro And Benge, 5th Floor, 104 The Terrace, Wellington

Registered address used from 29 Sep 1998 to 27 Sep 2005

Address: C/o Munro & Benge, 5th Floor, 104 The Terrace, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: C/o Munro Benge Bkr, 5th Floor, 104 The Terrace, Wellington

Physical address used from 01 Jul 1997 to 27 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45000
Individual Wood, Denis Frank Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 15000
Individual Draper, Sandra Anne Judgeford
Pauatahanui
5381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, James Anthony Wellington
6011
New Zealand
Individual Young, James Anthony Wellington
6011
New Zealand
Individual Draper, Victor Anthony Deal Wellington
6011
New Zealand
Individual Draper, Victor Anthony Deal Wellington
6011
New Zealand
Individual Young, James Anthony Oriental Bay
Wellington
6011
New Zealand
Individual Young, James Anthony Oriental Bay
Wellington
6011
New Zealand
Individual Young, James Anthony Wellington
6011
New Zealand
Individual Draper, Victor Anthony Deal Wellington
6011
New Zealand
Directors

Victor Anthony Draper - Director

Appointment date: 06 Nov 1990

Address: Judgeford, Pauatahanui, 5381 New Zealand

Address used since 30 Sep 2013


Denis Frank Wood - Director (Inactive)

Appointment date: 14 Sep 2022

Termination date: 28 Sep 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 14 Sep 2022


Scott Christopher Draper - Director (Inactive)

Appointment date: 06 Jun 2014

Termination date: 15 Sep 2022

Address: Whitby, Porirua, 5024 New Zealand

Address used since 06 Jun 2014


James Anthony Young - Director (Inactive)

Appointment date: 06 Nov 1990

Termination date: 06 Jun 2014

Address: 260 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Address used since 25 Sep 2009