General information

Drax Holdings Limited

Type: NZ Limited Company (Ltd)
9429037815080
New Zealand Business Number
914699
Company Number
Registered
Company Status

Drax Holdings Limited (issued a New Zealand Business Number of 9429037815080) was started on 08 Jul 1998. 3 addresses are currently in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, physical). 92 Russley Road, Russley, Christchurch had been their registered address, up until 20 Sep 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Louis Dirkzwager (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Helen Dirkzwager (an individual) - located at Christchurch. Our information was last updated on 06 Nov 2021.

Current address Type Used since
92 Russley Road, Russley, Christchurch, 8042 Other (Address For Share Register) 08 Jul 2011
Level 2, Building One, 181 High Street, Christchurch, 8011 Other (Address For Share Register) 12 Sep 2017
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical 20 Sep 2017
Directors
Name and Address Role Period
Helen Mary Dirkzwager
Saint Albans, Christchurch, 8052
Address used since 01 Oct 2009
Director 31 May 2005 - current
Louis Petrus Dirkzwager
Saint Albans, Christchurch, 8052
Address used since 01 Oct 2009
Director 31 May 2005 - current
Mary Roseanne Dallison
Nelson,
Address used since 08 Jul 1998
Director 08 Jul 1998 - 31 May 2005
Peter Robert Dallison
Nelson,
Address used since 08 Jul 1998
Director 08 Jul 1998 - 31 May 2005
Addresses
Previous address Type Period
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 08 Jul 2011 - 20 Sep 2017
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch Registered & physical 24 Oct 2005 - 08 Jul 2011
223 Waimea Road, "bishopdale", Nelson Physical 31 Mar 2002 - 24 Oct 2005
223 Waimea Rd, "bishopdale", Nelson Registered 31 Mar 2002 - 24 Oct 2005
154 Heywards Road, Clarkville, R D 2, Kaiapoi Registered 12 Apr 2000 - 31 Mar 2002
154 Heywards Road, Clarkville, R D 2, Kaiapoi Physical 09 Jul 1998 - 31 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Louis Petrus Dirkzwager
Individual
Christchurch
19 Oct 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Helen Mary Dirkzwager
Individual
Christchurch
19 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Peter Robert Dallison
Individual
Nelson
08 Jul 1998 - 19 Oct 2005
Mary Roseanne Dallison
Individual
Nelson
08 Jul 1998 - 19 Oct 2005
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