General information
Dryden Developments Limited
Type: NZ Limited Company (Ltd)9429032131598
New Zealand Business Number
2284307
Company Number
Registered
Company Status
Dryden Developments Limited (NZBN 9429032131598) was launched on 10 Aug 2009. 2 addresses are currently in use by the company: 6 The Rise, St Heliers, Auckland, 1071 (type: physical, registered). 50 Parish Line Road, Ardmore, Manukau had been their physical address, up until 20 Aug 2012. Dryden Developments Limited used more names, namely: The Plant Market Limited from 10 Aug 2009 to 01 Sep 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
A G Dryden Limited (an entity) located at Mt Wellington, Auckland postcode 1060. The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 The Rise, St Heliers, Auckland, 1071 | Physical & registered & service | 20 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Murdoch Dryden
Remuera, Auckland, 1050
Address used since 01 Apr 2020
St Heliers, Auckland, 1071
Address used since 07 Jul 2015 |
Director | 10 Aug 2009 - current |
|
Alistair Garth Dryden
St Heliers, Auckland, 1071
Address used since 01 Apr 2020
Remuera, Auckland, 1050
Address used since 07 Jul 2015 |
Director | 10 Aug 2009 - current |
|
Alister Spedding Johnston
Ardmore, Papakura,
Address used since 01 Jul 2011 |
Director | 10 Aug 2009 - 19 Jul 2013 |
|
Nicholas Allen Mccaw
Ardmore, Manukau,
Address used since 10 Aug 2009 |
Director | 10 Aug 2009 - 12 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Parish Line Road, Ardmore, Manukau | Physical & registered | 10 Aug 2009 - 20 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
A G Dryden Limited Shareholder NZBN: 9429040520988 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
10 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Super Tree Limited Shareholder NZBN: 9429034382752 Company Number: 1747687 Entity |
10 Aug 2009 - 26 Jul 2013 | |
|
Super Tree Limited Shareholder NZBN: 9429034382752 Company Number: 1747687 Entity |
10 Aug 2009 - 26 Jul 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | A G Dryden Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 89868 |
| Country of origin | NZ |
Location
Companies nearby
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Little Joy Limited 8 The Rise |
|
Houghton Traders Limited 10 The Rise |
|
The Jogia Charitable Trust 10 The Rise |
|
Auckland Meditation Group Of Self-realization Fellowship Incorporated 10 The Rise |
|
The Heaven On Earth Charitable Trust 10 The Rise |
|
Headsun International Group Limited 14 The Rise |