General information

Dra Nominees Limited

Type: NZ Limited Company (Ltd)
9429034148570
New Zealand Business Number
1809387
Company Number
Registered
Company Status

Dra Nominees Limited (NZBN 9429034148570) was incorporated on 01 Jun 2006. 2 addresses are in use by the company: 384E Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, physical). 71 Matatua Road, Raumati Beach, Paraparaumu had been their registered address, up until 30 May 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Finman Trustees Limited (an entity) located at Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Anderson, Dean Ross (an individual) - located at Paraparaumu Beach, Paraparaumu. The Businesscheck information was last updated on 07 Mar 2024.

Current address Type Used since
384e Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical & service 30 May 2022
Directors
Name and Address Role Period
Dean Ross Anderson
Paraparaumu Beach, Paraparaumu, 5032
Address used since 20 May 2022
Raumati Beach, Paraparaumu, 5032
Address used since 22 Dec 2021
Nikau Valley, Paraparaumu, 5032
Address used since 06 Jun 2013
Raumati Beach, Paraparaumu, 5032
Address used since 06 Jun 2018
Director 01 Jun 2006 - current
Addresses
Previous address Type Period
71 Matatua Road, Raumati Beach, Paraparaumu, 5032 Registered & physical 14 Jun 2018 - 30 May 2022
126 Maui Pomare Road, Nikau Valley, Paraparaumu, 5032 Registered & physical 08 Jun 2016 - 14 Jun 2018
44 Ihakara Street, Paraparaumu, 5032 Physical & registered 18 Oct 2013 - 08 Jun 2016
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 25 Jul 2012 - 18 Oct 2013
C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan Registered & physical 01 Jun 2006 - 25 Jul 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Finman Trustees Limited
Shareholder NZBN: 9429033774930
Entity (NZ Limited Company)
Paraparaumu
5032
12 Oct 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Anderson, Dean Ross
Individual
Paraparaumu Beach
Paraparaumu
5032
24 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Dean Ross
Individual
Raumati Beach
Paraparaumu
5032
01 Jun 2006 - 17 Jan 2022
Anderson, Dean Ross
Individual
Raumati Beach
Paraparaumu
5032
01 Jun 2006 - 17 Jan 2022
Cornwall Trustees 11 Limited
Shareholder NZBN: 9429034217917
Company Number: 1794290
Entity
01 Jun 2006 - 19 Jan 2016
Cornwall Trustees 11 Limited
Shareholder NZBN: 9429034217917
Company Number: 1794290
Entity
01 Jun 2006 - 19 Jan 2016
Location
Companies nearby
Cpk Consulting Limited
129 Maui Pomare Road
Sidestreet Consulting, Limited
80 Maui Pomare Road
Red 8 Consulting Limited
127 Maui Pomare Road
The Real It Company Limited
53 Mahaki Road
Nrr Consulting Limited
48 Mahaki Road
KŌtimana Solutions Limited
44 Mahaki Road