The Drawing Box Limited (issued a business number of 9429032741148) was launched on 22 May 2008. 2 addresses are in use by the company: 28 Molesworth Drive, Mangawhai, Mangawhai, 0505 (type: physical, service). 45 Norfolk Drive, Mangawhai Heads, Mangawhai had been their registered address, up until 11 Aug 2021. The Drawing Box Limited used other aliases, namely: Halley + Mahy Architecture Studio Limited from 22 May 2008 to 15 Jul 2010. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (25% of shares), namely:
Mann, Pauline Margaret (an individual) located at Mangawhai, Mangawhai postcode 0505. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Mahy, Anna (an individual) - located at Rd 5, Wellsford. Moving on to the next group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Halley, Malcolm Cadigan, located at Mangawhai, Mangawhai (an individual). Our information was last updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
28 Molesworth Drive, Mangawhai, Mangawhai, 0505 | Physical & service & registered | 11 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Malcolm Cadigan Halley
Mangawhai, 0505
Address used since 14 Sep 2015 |
Director | 22 May 2008 - current |
Anna Mahy
Mangawhai 0540,
Address used since 22 May 2008 |
Director | 22 May 2008 - 30 Nov 2011 |
Previous address | Type | Period |
---|---|---|
45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 | Registered & physical | 14 Mar 2018 - 11 Aug 2021 |
Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 | Physical & registered | 17 Oct 2011 - 14 Mar 2018 |
C/-lyndsay Strong Ltd, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai 0540 | Physical & registered | 09 Oct 2009 - 17 Oct 2011 |
C/-lyndsay Strong Ca, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai 0540 | Physical & registered | 22 May 2008 - 09 Oct 2009 |
Shareholder Name | Address | Period |
---|---|---|
Mann, Pauline Margaret Individual |
Mangawhai Mangawhai 0505 |
22 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mahy, Anna Individual |
Rd 5 Wellsford 0975 |
22 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Halley, Malcolm Cadigan Individual |
Mangawhai Mangawhai 0505 |
22 May 2008 - current |
Revolution Controls Limited 45 Norfolk Drive |
|
Nbc Trustees 2010 Limited 45 Norfolk Drive |
|
Access School Care Limited 45 Norfolk Drive |
|
C J A Construction Limited 45 Norfolk Drive |
|
Nbc Trustees (2008) Limited 45 Norfolk Drive |
|
Northland Business Consulting Limited 45 Norfolk Drive |