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General information

Tony Drayton Limited

Type: NZ Limited Company (Ltd)
9429039721143
New Zealand Business Number
309436
Company Number
Registered
Company Status

Tony Drayton Limited (issued an NZ business number of 9429039721143) was incorporated on 01 Jul 1986. 2 addresses are currently in use by the company: 1 Faraday Street, Parnell, Auckland, 1052 (type: physical, registered). 5 Akaroa Street, Parnell, Auckland had been their physical address, until 08 Jul 2019. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 9998 shares (99.98 per cent of shares), namely:
Dell, Bruce (an individual) located at Panmure, Auckland postcode 1072,
Drayton, Tony (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (2 shares); it includes
Drayton, Tony (an individual) - located at Herne Bay, Auckland. Our information was last updated on 03 Apr 2024.

Current address Type Used since
1 Faraday Street, Parnell, Auckland, 1052 Physical & registered & service 08 Jul 2019
Last updated:
Directors
Name and Address Role Period
Tony Drayton
Herne Bay, Auckland, 1011
Address used since 11 Jul 2014
Director 05 Oct 1988 - current
Addresses
Previous address Type Period
5 Akaroa Street, Parnell, Auckland, 1052 Physical & registered 11 Jul 2017 - 08 Jul 2019
Suite 3, 170 Parnell Road, Parnell, Auckland, 1010 Registered & physical 02 Sep 2015 - 11 Jul 2017
5a 77 The Strand, Parnell, Auckland, 1010 Registered & physical 14 Feb 2014 - 02 Sep 2015
99 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 04 Jul 2011 - 14 Feb 2014
125 St Heliers Bay Road, St Heliers, Auckland Physical 23 Jun 2010 - 04 Jul 2011
125 St Heliers Bay Road, St Heliers, Auckland Registered 04 Jul 2003 - 04 Jul 2011
P O Box 25-358, St Heliers, Auckland Physical 04 Jul 2003 - 23 Jun 2010
1a Tawari St, Mt Eden, Auckland Registered 26 Oct 1999 - 04 Jul 2003
79 A Patteson Avenue, Mission Bay, Auckland Physical 26 Oct 1999 - 04 Jul 2003
19 Geraldine Place, Kohimarama Physical 26 Oct 1999 - 26 Oct 1999
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Dell, Bruce
Individual 		Panmure
Auckland
1072 		26 Jun 2012 - current
Drayton, Tony
Individual 		Herne Bay
Auckland
1011 		01 Jul 1986 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Drayton, Tony
Individual 		Herne Bay
Auckland
1011 		01 Jul 1986 - current

Historic shareholders

Shareholder Name Address Period
Null - Tony Drayton Trading Trust
Other 		01 Jul 1986 - 26 Jun 2012
Tony Drayton Trading Trust
Other 		01 Jul 1986 - 26 Jun 2012
Location
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