General information

Drury Investments Limited

Type: NZ Limited Company (Ltd)
9429040708188
New Zealand Business Number
54512
Company Number
Registered
Company Status

Drury Investments Limited (New Zealand Business Number 9429040708188) was started on 19 Nov 1956. 2 addresses are currently in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their registered address, up until 29 Jan 2021. Drury Investments Limited used more names, namely: Wholesale Hardware Nz Limited from 19 Nov 1956 to 23 Aug 2017. 20000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 19999 shares (100 per cent of shares), namely:
Jackson, Paul Owen (an individual) located at R D 1, Drury, Auckland,
Gray, John Andrew (an individual) located at Rd 1, Mount Somers postcode 7771,
Thomas Charles, Jackson (a director) located at Kingsland, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Jackson, Paul Owen (an individual) - located at R D 1, Drury, Auckland. Our information was updated on 08 Feb 2024.

Current address Type Used since
Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 29 Jan 2021
Directors
Name and Address Role Period
Paul Owen Jackson
Rd 1, Drury, 2577
Address used since 08 Feb 2010
Director 23 Sep 1993 - current
Jackson Thomas Charles
Kingsland, Auckland, 1021
Address used since 01 May 2021
Flat Bush, Auckland, 2016
Address used since 01 Jan 2019
East Tamaki Heights, Auckland, 2016
Address used since 19 Feb 2013
Director 05 Feb 2009 - current
Charles Owen Jackson
East Tamaki Heights, Auckland, 2016
Address used since 19 Feb 2013
Director 20 Nov 1990 - 07 Jul 2015
Margaret Jackson
Oratia,
Address used since 20 Nov 1990
Director 20 Nov 1990 - 23 Sep 1993
Addresses
Previous address Type Period
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 Registered & physical 01 Sep 2015 - 29 Jan 2021
C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland Registered 13 Mar 2006 - 01 Sep 2015
C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland Physical 02 Oct 2003 - 01 Sep 2015
Paul Jackson, Chartered Accountants, Level 1, 268-270 Manukau Rd, Epsom, Auckland Physical 13 Apr 1999 - 02 Oct 2003
C/- Paul Jackson, Chartered Accountants, Level 1, 268-270 Manukau Rd, Epsom, Auckland Physical 13 Apr 1999 - 13 Apr 1999
29 Keeling Rd, Henderson, Auckland Registered 28 Apr 1994 - 13 Mar 2006
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19999
Shareholder Name Address Period
Jackson, Paul Owen
Individual
R D 1
Drury, Auckland
19 Nov 1956 - current
Gray, John Andrew
Individual
Rd 1
Mount Somers
7771
22 Jul 2015 - current
Thomas Charles, Jackson
Director
Kingsland
Auckland
1021
22 Jul 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jackson, Paul Owen
Individual
R D 1
Drury, Auckland
19 Nov 1956 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Charles Owen
Individual
East Tamaki Heights
Auckland
2016
19 Nov 1956 - 22 Jul 2015
Location
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