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General information

Drayson Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429038886768
New Zealand Business Number
576506
Company Number
Registered
Company Status

Drayson Consulting Services Limited (issued an NZ business identifier of 9429038886768) was registered on 02 Feb 1993. 2 addresses are in use by the company: 57 Bayly Road, Rd 1, Tirau, 3484 (type: registered, physical). 23 Empire Street, Cambridge, Cambridge had been their registered address, up until 04 Jan 2018. Drayson Consulting Services Limited used more aliases, namely: Drayson Engineering Limited from 02 Feb 1993 to 18 Oct 2017. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Drayson, Mark Simmons (an individual) located at R D 1, Tirau. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Drayson, Jackie Louise (an individual) - located at R D 1, Tirau. The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
57 Bayly Road, Rd 1, Tirau, 3484 Registered & physical & service 04 Jan 2018
Last updated:
Directors
Name and Address Role Period
Mark Simmons Drayson
R D 1, Tirau,
Address used since 02 Feb 1993
Director 02 Feb 1993 - current
Jackie Louise Drayson
R D 1, Tirau,
Address used since 02 Feb 1993
Director 02 Feb 1993 - current
Addresses
Previous address Type Period
23 Empire Street, Cambridge, Cambridge, 3434 Registered & physical 27 Oct 2017 - 04 Jan 2018
19 Victoria Street, Cambridge, 3434 Registered & physical 02 Jul 2008 - 27 Oct 2017
Herbert Morton, 77-79 Duke Street, Cambridge Physical 09 Jul 1999 - 02 Jul 2008
C/o Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata Registered 09 Jul 1999 - 02 Jul 2008
C/o Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata Physical 09 Jul 1999 - 09 Jul 1999
14 Tui Street, Matamata Registered 15 Apr 1997 - 09 Jul 1999
Messrs Holloway & Harris, Chartered Accountants, 124 Broadway, Matamata Registered 31 Mar 1995 - 15 Apr 1997
Messrs Holloway & Harris, Chartered Accountants, Broadway, Matamata Registered 21 Mar 1994 - 31 Mar 1995
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Drayson, Mark Simmons
Individual 		R D 1
Tirau
 02 Feb 1993 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Drayson, Jackie Louise
Individual 		R D 1
Tirau
 02 Feb 1993 - current
Location
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