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Draper Cormack Group Limited

Type: NZ Limited Company (Ltd)
9429042463184
NZBN
6052810
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696275
Industry classification code
Public Affairs Consultant Service
Industry classification description
Current address
Po Box 10355
The Terrace
Wellington 6143
New Zealand
Postal address used since 07 Oct 2019
Level 2, 86 Victoria Street
Te Aro
Wellington 6011
New Zealand
Registered & physical address used since 29 Apr 2022
Level 2, 86 Victoria Street
Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 03 Nov 2022

Draper Cormack Group Limited, a registered company, was started on 14 Jul 2016. 9429042463184 is the NZ business number it was issued. "Public affairs consultant service" (ANZSIC M696275) is how the company is categorised. This company has been run by 3 directors: David Frederick Joseph Cormack - an active director whose contract started on 14 Jul 2016,
Louise Ann Draper - an active director whose contract started on 14 Jul 2016,
Victoria Pauline Maclennan - an active director whose contract started on 14 Jul 2016.
Updated on 19 Mar 2024, our database contains detailed information about 4 addresses the company registered, specifically: Level 2, 86 Victoria Street, Te Aro, Wellington, 6011 (service address),
Level 2, 86 Victoria Street, Te Aro, Wellington, 6011 (registered address),
Level 2, 86 Victoria Street, Te Aro, Wellington, 6011 (office address),
Level 2, 86 Victoria Street, Te Aro, Wellington, 6011 (delivery address) among others.
Draper Cormack Group Limited had been using Level 4, 139 The Terrace, Wellington as their registered address up until 29 Apr 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 45 shares (45 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10 per cent). Finally there is the 3rd share allotment (45 shares 45 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 2, 86 Victoria Street, Te Aro, Wellington, 6011 New Zealand

Service & registered address used from 11 Nov 2022

Principal place of activity

Level 4, 139 The Terrace, Wellington, 6011 New Zealand


Previous address

Address #1: Level 4, 139 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 14 Jul 2016 to 29 Apr 2022

Contact info
64 21 971533
29 Oct 2018 Phone
lou@drapercormack.nz
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
lou@drapercormack.nz
29 Oct 2018 Email
www.drapercormack.nz
29 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Director Cormack, David Frederick Joseph Ngaio
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Optimalhq Limited
Shareholder NZBN: 9429030761827
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 45
Director Draper, Louise Ann Newlands
Wellington
6037
New Zealand
Directors

David Frederick Joseph Cormack - Director

Appointment date: 14 Jul 2016

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 14 Jul 2016


Louise Ann Draper - Director

Appointment date: 14 Jul 2016

Address: Newlands, Wellington, 6037 New Zealand

Address used since 14 Jul 2016


Victoria Pauline Maclennan - Director

Appointment date: 14 Jul 2016

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 05 Oct 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 14 Jul 2016

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