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Drury Heights Custodians Limited

Type: NZ Limited Company (Ltd)
9429042424765
NZBN
6031947
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
110 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 24 Jun 2016
Po Box 8988
Symonds Street
Auckland 1150
New Zealand
Postal address used since 29 Jul 2021
Level 1, 110
Symonds Street
Auckland 1150
New Zealand
Postal address used since 08 Aug 2023

Drury Heights Custodians Limited, a registered company, was incorporated on 24 Jun 2016. 9429042424765 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been run by 4 directors: Christopher Bruce Jones - an active director whose contract began on 24 Jun 2016,
Jeremy Christopher Bruce Jones - an active director whose contract began on 24 Jun 2016,
John Grant Baker - an inactive director whose contract began on 24 Jun 2016 and was terminated on 08 Aug 2023,
Gerald Norman Williams - an inactive director whose contract began on 24 Jun 2016 and was terminated on 03 Oct 2017.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 110, Symonds Street, Auckland, 1150 (type: postal, postal).
A total of 100 shares are allotted to 8 shareholders (6 groups). The first group consists of 35 shares (35%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 15 shares (15%). Finally the next share allocation (10 shares 10%) made up of 1 entity.

Addresses

Principal place of activity

110 Symonds Street, Grafton, Auckland, 1010 New Zealand

Contact info
64 292 913994
Phone
dione@southside.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Director Jones, Christopher Bruce Rd 1
Manurewa
2576
New Zealand
Shares Allocation #2 Number of Shares: 15
Director Jones, Jeremy Christopher Bruce Ardmore
Papakura
2582
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Jones, Christopher Bruce Rd 1
Manurewa
2576
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Baker, John Grant Rd 6
Warkworth
0986
New Zealand
Director Baker, John Grant Rd 6
Warkworth
0986
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Baker, John Grant Rd 6
Warkworth
0986
New Zealand
Director Baker, John Grant Rd 6
Warkworth
0986
New Zealand
Shares Allocation #6 Number of Shares: 5
Director Jones, Jeremy Christopher Bruce Ardmore
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Gerald Norman Takapuna
Auckland
0622
New Zealand
Director Gerald Norman Williams Takapuna
Auckland
0622
New Zealand
Directors

Christopher Bruce Jones - Director

Appointment date: 24 Jun 2016

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 24 Jun 2016


Jeremy Christopher Bruce Jones - Director

Appointment date: 24 Jun 2016

Address: Ardmore, Papakura, 2582 New Zealand

Address used since 24 Jun 2016


John Grant Baker - Director (Inactive)

Appointment date: 24 Jun 2016

Termination date: 08 Aug 2023

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 24 Jun 2016


Gerald Norman Williams - Director (Inactive)

Appointment date: 24 Jun 2016

Termination date: 03 Oct 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 24 Jun 2016