General information
Dragon Systems Trustee Limited
Type: NZ Limited Company (Ltd)9429034364543
New Zealand Business Number
1753193
Company Number
Registered
Company Status
Dragon Systems Trustee Limited (issued an NZ business number of 9429034364543) was registered on 23 Dec 2005. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, until 17 Mar 2021. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Massie, Scott Anderson (a director) located at Rd 8, Whakamarama postcode 3180,
Duffin, Teresa (a director) located at Waipukurau, Waipukurau postcode 4200. The Businesscheck database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 17 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teresa Duffin
Tokoroa, Tokoroa, 3420
Address used since 26 Sep 2014
Waipukurau, Waipukurau, 4200
Address used since 10 Dec 2018 |
Director | 26 Sep 2014 - current |
|
Scott Anderson Massie
Rd 8, Whakamarama, 3180
Address used since 23 Mar 2022
Rd 8, Pahoia, Tauranga, 3180
Address used since 10 Feb 2016 |
Director | 26 Sep 2014 - current |
|
Christopher Mcquillan
Greenhithe, North Shore City, 0632
Address used since 08 Mar 2010 |
Director | 23 Dec 2005 - 15 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 31 Oct 2014 - 17 Mar 2021 |
| Level 1/ 171 Hobson St, Auckland Central | Registered & physical | 20 Feb 2009 - 31 Oct 2014 |
| 29 Schnapper Rock Road, Albany, North Shore, Auckland | Physical & registered | 23 Dec 2005 - 20 Feb 2009 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Massie, Scott Anderson Director |
Rd 8 Whakamarama 3180 |
31 Oct 2014 - current |
|
Duffin, Teresa Director |
Waipukurau Waipukurau 4200 |
31 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcquillan, Christopher Individual |
Albany North Shore, Auckland |
23 Dec 2005 - 31 Oct 2014 |
|
Mcquillan, Irene Alanna Individual |
Albany North Shore, Auckland |
23 Dec 2005 - 31 Oct 2014 |
Location
Companies nearby
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Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |