Dragline Limited, a registered company, was registered on 21 Apr 2017. 9429046088321 is the NZ business number it was issued. This company has been run by 7 directors: Philip Peter Latham - an active director whose contract started on 21 Apr 2017,
Murray Graham Valentine - an active director whose contract started on 31 Oct 2017,
Rodney Chadwick Muse - an active director whose contract started on 31 Oct 2017,
Michael Bruce Guthrie - an active director whose contract started on 31 Oct 2017,
Peter Thomas Kalan - an active director whose contract started on 08 Feb 2021.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 258 Stuart Street, Dunedin, 9058 (category: registered, physical).
Dragline Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address up to 17 Aug 2020.
A single entity owns all company shares (exactly 129000001 shares) - Rocky Holdings Limited - located at 9058, Dunedin Central, Dunedin.
Previous address
Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Apr 2017 to 17 Aug 2020
Basic Financial info
Total number of Shares: 129000001
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 129000001 | |||
| Entity (NZ Limited Company) | Rocky Holdings Limited Shareholder NZBN: 9429051033095 |
Dunedin Central Dunedin 9016 New Zealand |
21 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Indus Valley Limited Shareholder NZBN: 9429046088277 Company Number: 6270708 |
48 Shortland Street Auckland 1140 New Zealand |
21 Apr 2017 - 21 Dec 2022 |
Philip Peter Latham - Director
Appointment date: 21 Apr 2017
ASIC Name: Navis Capital Australia Pty Ltd
Address: Cremorne Point, New South Wales, 2090 Australia
Address used since 21 Apr 2017
Address: 56 Pitt St, Sydney, New South Wales, 2000 Australia
Address: 39-49 Martin Place, Sydney, New South Wales, 2000 Australia
Address: 39-49 Martin Place, Sydney, New South Wales, 2000 Australia
Murray Graham Valentine - Director
Appointment date: 31 Oct 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 31 Oct 2017
Rodney Chadwick Muse - Director
Appointment date: 31 Oct 2017
Address: 26 Jalan Medang Serai, Luala Lumpur, 59100 Malaysia
Address used since 31 Oct 2017
Michael Bruce Guthrie - Director
Appointment date: 31 Oct 2017
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 31 Oct 2017
Peter Thomas Kalan - Director
Appointment date: 08 Feb 2021
Address: Coogee, New South Wales, 2034 Australia
Address used since 08 Feb 2021
Kelvin Kwan Yiu Mak - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 16 Sep 2020
Address: Pyrmont, New South Wales, 2009 Australia
Address used since 31 Oct 2017
Ravindra Raj Jeyaraj - Director (Inactive)
Appointment date: 21 Apr 2017
Termination date: 04 Dec 2017
ASIC Name: Navis Capital Australia Pty Ltd
Address: Nsw, 2037 Australia
Address used since 21 Apr 2017
Address: 39-49 Martin Place, Sydney, New South Wales, 2000 Australia
Address: 39-49 Martin Place, Sydney, New South Wales, 2000 Australia
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