General information

Dragonfly Trustee Limited

Type: NZ Limited Company (Ltd)
9429031382564
New Zealand Business Number
3117345
Company Number
Registered
Company Status

Dragonfly Trustee Limited (NZBN 9429031382564) was incorporated on 17 Sep 2010. 2 addresses are currently in use by the company: Flat 4, 62 Milford Road, Milford, Auckland, 0620 (type: registered, physical). Flat 11, 4 Arkles Strand, Arkles Bay, Whangaparaoa had been their registered address, until 26 Sep 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hosking, Tamara Ann (a director) located at Milford, Auckland postcode 0620. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Walker, Anthony John (an individual) - located at Wai O Taiki Bay, Auckland,
Anthony Walker (a director) - located at St Heliers, Auckland. Our information was updated on 18 Mar 2024.

Current address Type Used since
Flat 4, 62 Milford Road, Milford, Auckland, 0620 Registered & physical & service 26 Sep 2019
Directors
Name and Address Role Period
Tamara Ann Hosking
Milford, Auckland, 0620
Address used since 18 Sep 2019
Milford, Auckland, 0620
Address used since 08 Oct 2013
Director 17 Sep 2010 - current
Anthony John Walker
Wai O Taiki Bay, Auckland, 1072
Address used since 09 Dec 2022
Director 09 Dec 2022 - current
Sarah Louise Edmondson
Saint Marys Bay, Auckland, 1011
Address used since 17 Oct 2018
Director 17 Oct 2018 - 09 Dec 2022
Anthony John Walker
St Heliers, Auckland, 1071
Address used since 07 Sep 2017
Parnell, Auckland, 1052
Address used since 08 Oct 2013
Director 17 Sep 2010 - 08 Feb 2019
Addresses
Previous address Type Period
Flat 11, 4 Arkles Strand, Arkles Bay, Whangaparaoa, 0932 Registered & physical 18 Feb 2019 - 26 Sep 2019
4/12 Stratford Avenue, Milford, Auckland, 0620 Physical & registered 16 Oct 2013 - 18 Feb 2019
67 O'brien Road, Rd 3, Albany, 0793 Registered & physical 17 Sep 2010 - 16 Oct 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hosking, Tamara Ann
Director
Milford
Auckland
0620
17 Sep 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Walker, Anthony John
Individual
Wai O Taiki Bay
Auckland
1072
09 Dec 2022 - current
Anthony John Walker
Director
St Heliers
Auckland
1071
17 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Walker, Anthony John
Individual
St Heliers
Auckland
1071
17 Sep 2010 - 08 Feb 2019
Edmondson, Sarah Louise
Individual
Saint Marys Bay
Auckland
1011
08 Feb 2019 - 09 Dec 2022
Location
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