General information

Drury Industrial Holdings Limited

Type: NZ Limited Company (Ltd)
9429030314115
New Zealand Business Number
4349425
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Drury Industrial Holdings Limited (issued an NZBN of 9429030314115) was incorporated on 14 Mar 2013. 11 addresess are currently in use by the company: 30 Foundry Road, Silverdale, Auckland, 0932 (type: physical, service). 30 Foundry Road, Silverdale, Auckland had been their physical address, up until 13 May 2021. 900 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 90 shares (10 per cent of shares), namely:
Taihoa Trustee No. 1 Limited (an entity) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (270 shares); it includes
Jc Boocock No 2 Trustee Limited (an entity) - located at Silverdale, Auckland. Moving on to the next group of shareholders, share allotment (270 shares, 30%) belongs to 1 entity, namely:
Pw Boocock No 2 Trustee Limited, located at Silverdale, Auckland (an entity). "Property - non-residential - renting or leasing" (business classification L671240) is the category the ABS issued Drury Industrial Holdings Limited. Our data was last updated on 25 Mar 2024.

Current address Type Used since
2182 East Coast Road, Silverdale, Auckland, 0993 Other (Address For Share Register) 14 Mar 2013
63 Foundry Road, Silverdale, Auckland, 0932 Other (Address For Share Register) 18 May 2017
30 Foundry Road, Silverdale, Silverdale, 0932 Office & delivery 29 May 2019
Po Box 540, Silverdale, Auckland, 0944 Postal 29 May 2019
Contact info
64 9 4268916
Phone (Phone)
info@samltd.co.nz
Email
accounts@samltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Wayne Paul Boocock
Red Beach, Auckland, 0932
Address used since 14 Mar 2013
Director 14 Mar 2013 - current
John Craig Boocock
Tindalls Bay, Whangaparaoa, 0930
Address used since 14 Mar 2013
Director 14 Mar 2013 - current
Michael Andrew Nelson
Tindalls Bay, Whangaparaoa, 0930
Address used since 01 Apr 2022
Tindalls Bay, Whangaparaoa, 0930
Address used since 14 Mar 2013
Director 14 Mar 2013 - current
Addresses
Other active addresses
Type Used since
Po Box 540, Silverdale, Auckland, 0944 Postal 29 May 2019
30 Foundry Road, Silverdale, Auckland, 0932 Other (Address For Share Register) 29 May 2019
30 Foundry Road, Silverdale, Auckland, 0932 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 May 2021
30 Foundry Road, Silverdale, Auckland, 0932 Physical & service & registered 13 May 2021
Principal place of activity
30 Foundry Road , Silverdale , Silverdale , 0932
Previous address Type Period
30 Foundry Road, Silverdale, Auckland, 0932 Physical & registered 07 Jun 2019 - 13 May 2021
63 Foundry Road, Silverdale, Auckland, 0932 Physical & registered 17 May 2018 - 07 Jun 2019
63 Foundry Road, Silverdale, Auckland, 0932 Physical & registered 26 May 2017 - 17 May 2018
2182 East Coast Road, Rd 3, Silverdale, 0993 Physical & registered 14 Mar 2013 - 26 May 2017
Financial Data
Financial info
900
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Taihoa Trustee No. 1 Limited
Shareholder NZBN: 9429047722811
Entity (NZ Limited Company)
Red Beach
Red Beach
0932
20 Mar 2020 - current
Shares Allocation #2 Number of Shares: 270
Shareholder Name Address Period
Jc Boocock No 2 Trustee Limited
Shareholder NZBN: 9429041235584
Entity (NZ Limited Company)
Silverdale
Auckland
0932
05 Apr 2016 - current
Shares Allocation #3 Number of Shares: 270
Shareholder Name Address Period
Pw Boocock No 2 Trustee Limited
Shareholder NZBN: 9429041235515
Entity (NZ Limited Company)
Silverdale
Auckland
0932
05 Apr 2016 - current
Shares Allocation #4 Number of Shares: 270
Shareholder Name Address Period
Nelson No 1 Trustee Limited
Shareholder NZBN: 9429041022528
Entity (NZ Limited Company)
Tindalls Beach
Whangaparaoa
0930
05 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Nelson, Michael Andrew
Individual
Tindalls Bay
Auckland
0930
14 Mar 2013 - 05 Apr 2016
Boocock, John Craig
Director
Tindalls Bay
Whangaparaoa
0930
14 Mar 2013 - 05 Apr 2016
Boocock, Wayne Paul
Individual
Red Beach
Auckland
0932
14 Mar 2013 - 05 Apr 2016
Location
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