Drager Holdings Limited, a registered company, was incorporated on 14 Jun 1968. 9429040225319 is the number it was issued. This company has been supervised by 5 directors: Trevor Charles Drager - an active director whose contract began on 19 Mar 2018,
Lewis Trevor Drager - an inactive director whose contract began on 14 Jun 1968 and was terminated on 23 Jul 2017,
Moira Nancy Drager - an inactive director whose contract began on 28 Feb 1995 and was terminated on 01 Jun 2004,
Barry Lesley Drager - an inactive director whose contract began on 08 Jul 1970 and was terminated on 28 Feb 1995,
Lewis Trevor Drager - an inactive director whose contract began on 08 Jul 1970 and was terminated on 28 Feb 1995.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 51 Lahore Street, Wairoa, Wairoa, 4108 (category: physical, registered).
Drager Holdings Limited had been using 145 Carroll Street, Wairoa as their registered address until 06 Apr 2018.
Previous aliases used by the company, as we managed to find at BizDb, included: from 14 Jun 1968 to 09 Jul 2008 they were named C.l. Drager and Sons Limited.
A total of 342000 shares are allotted to 3 shareholders (3 groups). The first group includes 85500 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 171000 shares (50 per cent). Finally we have the third share allocation (85500 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 145 Carroll Street, Wairoa, 4108 New Zealand
Registered address used from 17 Mar 2010 to 06 Apr 2018
Address: Carroll Street, Wairoa New Zealand
Physical address used from 30 Jun 1997 to 06 Apr 2018
Address: Carroll Street, Wairoa
Registered address used from 30 Jun 1997 to 17 Mar 2010
Basic Financial info
Total number of Shares: 342000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85500 | |||
Individual | Pardoe, Sharon Rose |
Brooklyn Wellington 6021 New Zealand |
09 Mar 2005 - |
Shares Allocation #2 Number of Shares: 171000 | |||
Individual | Drager, Valerie |
Wairoa Wairoa 4108 New Zealand |
27 Mar 2018 - |
Shares Allocation #3 Number of Shares: 85500 | |||
Individual | Drager, Anne Patricia |
Clive Clive 4102 New Zealand |
09 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drager, Moira Nancy |
Napier |
14 Jun 1968 - 09 Mar 2005 |
Individual | Drager, Lewis Trevor |
Wairoa |
14 Jun 1968 - 27 Mar 2018 |
Trevor Charles Drager - Director
Appointment date: 19 Mar 2018
Address: Rd 8, Mahia, 4198 New Zealand
Address used since 19 Mar 2018
Lewis Trevor Drager - Director (Inactive)
Appointment date: 14 Jun 1968
Termination date: 23 Jul 2017
Address: Wairoa, 4108 New Zealand
Address used since 08 Mar 2016
Moira Nancy Drager - Director (Inactive)
Appointment date: 28 Feb 1995
Termination date: 01 Jun 2004
Address: Napier,
Address used since 28 Feb 1995
Barry Lesley Drager - Director (Inactive)
Appointment date: 08 Jul 1970
Termination date: 28 Feb 1995
Address: Wairoa,
Address used since 08 Jul 1970
Lewis Trevor Drager - Director (Inactive)
Appointment date: 08 Jul 1970
Termination date: 28 Feb 1995
Address: Wairoa,
Address used since 08 Jul 1970
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