General information

Drayton Agencies Limited

Type: NZ Limited Company (Ltd)
9429035627876
New Zealand Business Number
1466970
Company Number
Registered
Company Status

Drayton Agencies Limited (issued an NZ business number of 9429035627876) was registered on 12 Dec 2003. 4 addresses are in use by the company: 34 Allen Street, Christchurch Central, Christchurch, 8011 (type: registered, service). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 30 Sep 2020. Drayton Agencies Limited used other names, namely: The Nanny Company Limited from 12 Dec 2003 to 05 Jan 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Gourley, Jan Michelle (an individual) located at Halswell, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Long, Matthew David (an individual) - located at Halswell, Christchurch. The next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Long, Matthew David, located at Halswell, Christchurch (an individual),
Gourley, Jan Michelle, located at Halswell, Christchurch (an individual). Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 30 Sep 2020
34 Allen Street, Christchurch Central, Christchurch, 8011 Registered & service 19 Oct 2023
Directors
Name and Address Role Period
Jan Michelle Gourley
Halswell, Christchurch, 8025
Address used since 19 Feb 2024
Redcliffs, Christchurch, 8081
Address used since 01 Aug 2021
Ilam, Christchurch, 8041
Address used since 02 Oct 2015
Director 12 Dec 2003 - current
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 31 Mar 2017 - 30 Sep 2020
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 04 Nov 2016 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 31 Oct 2011 - 04 Nov 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Registered & physical 13 Oct 2010 - 31 Oct 2011
Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch Registered & physical 29 Sep 2008 - 13 Oct 2010
Crichton House & Associates, Old Library Chambers, 109 Cambridge Terrace, Chrsitchurch Registered & physical 12 Dec 2003 - 29 Sep 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gourley, Jan Michelle
Individual
Halswell
Christchurch
8025
12 Dec 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Long, Matthew David
Individual
Halswell
Christchurch
8025
12 Feb 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Long, Matthew David
Individual
Halswell
Christchurch
8025
12 Feb 2005 - current
Gourley, Jan Michelle
Individual
Halswell
Christchurch
8025
12 Dec 2003 - current
Location
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