Drag Group Limited (issued an NZBN of 9429038690099) was incorporated on 29 Apr 1994. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their registered address, up to 14 Oct 2019. Drag Group Limited used other names, namely: Dawsons Catering Limited from 20 Nov 1997 to 16 Apr 2020, Grahame Leslie Dawson Catering Limited (29 Apr 1994 to 20 Nov 1997). 130 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 59 shares (45.38 per cent of shares), namely:
Tbag Trustees (Drag) Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010,
Ross, Alexander Basil Charles (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 2 shareholders hold 44.62 per cent of all shares (58 shares); it includes
Tbag Trustees (Drag) Limited (an entity) - located at 55 Shortland Street, Auckland,
Ross, Alexander Basil Charles (an individual) - located at Onehunga, Auckland. The third group of shareholders, share allocation (13 shares, 10%) belongs to 1 entity, namely:
Madden, Sean Christopher, located at Orakei, Auckland (an individual). Our information was last updated on 07 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 9, 55 Shortland Street, Auckland, 1010 | Registered & physical & service | 14 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Grahame Leslie Dawson
Onehunga, Auckland, 1061
Address used since 04 Oct 2019
Mount Eden, Auckland, 1024
Address used since 30 Oct 2009 |
Director | 29 Apr 1994 - current |
Alexander Basil Charles Ross
Onehunga, Auckland, 1061
Address used since 04 Oct 2019
Mount Eden, Auckland, 1024
Address used since 28 May 2010 |
Director | 28 May 2010 - current |
Previous address | Type | Period |
---|---|---|
Level 13, 34 Shortland Street, Auckland, 1010 | Registered & physical | 04 Jun 2010 - 14 Oct 2019 |
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 06 Nov 2009 - 04 Jun 2010 |
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 24 Nov 2008 - 06 Nov 2009 |
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 28 Nov 2006 - 24 Nov 2008 |
Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 21 Nov 2005 - 28 Nov 2006 |
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 08 Sep 2003 - 21 Nov 2005 |
C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 20 Feb 1998 - 08 Sep 2003 |
6 Woodford Road, Mt Eden, Auckland | Registered | 20 Feb 1998 - 08 Sep 2003 |
6 Woodford Road, Mt Eden, Auckland | Physical | 20 Feb 1998 - 20 Feb 1998 |
10 Boyd Avenue, Royal Oak, Auckland | Registered | 17 Jun 1996 - 20 Feb 1998 |
Shareholder Name | Address | Period |
---|---|---|
Tbag Trustees (drag) Limited Shareholder NZBN: 9429047106963 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
05 Dec 2018 - current |
Ross, Alexander Basil Charles Individual |
Onehunga Auckland 1061 |
29 Apr 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Tbag Trustees (drag) Limited Shareholder NZBN: 9429047106963 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
05 Dec 2018 - current |
Ross, Alexander Basil Charles Individual |
Onehunga Auckland 1061 |
29 Apr 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Madden, Sean Christopher Individual |
Orakei Auckland |
30 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Drag Investments Limited Shareholder NZBN: 9429035274681 Company Number: 1536755 Entity |
Level 13 34 Shortland Street, Auckland 1010 |
10 May 2012 - 13 May 2020 |
Arkell, Nigel Richard Individual |
Auckland 1010 |
11 May 2010 - 05 Dec 2018 |
Dawson, Grahame Leslie Individual |
Onehunga Auckland 1061 |
17 Nov 2003 - 12 Dec 2023 |
Dawson, Grahame Leslie Individual |
Mt Eden Auckland |
17 Nov 2003 - 12 Dec 2023 |
Richardson, Martin Victor Individual |
Greenhithe Auckland |
30 May 2008 - 10 May 2012 |
Dawson, Grahame Leslie Individual |
Onehunga Auckland 1061 |
17 Nov 2003 - 12 Dec 2023 |
Dawson, Grahame Leslie Individual |
Onehunga Auckland 1061 |
17 Nov 2003 - 12 Dec 2023 |
Sherlock, Kurt Individual |
Alfriston Auckland |
30 May 2008 - 10 May 2012 |
Drag Investments Limited Shareholder NZBN: 9429035274681 Company Number: 1536755 Entity |
Level 13 34 Shortland Street, Auckland 1010 |
10 May 2012 - 13 May 2020 |
Dawson, Grahame Leslie Individual |
Mt Eden Auckland |
17 Nov 2003 - 12 Dec 2023 |
Dawson, Grahame Leslie Individual |
Onehunga Auckland 1061 |
17 Nov 2003 - 12 Dec 2023 |
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
17 Nov 2003 - 30 May 2008 | |
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
17 Nov 2003 - 30 May 2008 | |
Dawson, Grahame Leslie Individual |
Onehunga Auckland 1061 |
17 Nov 2003 - 12 Dec 2023 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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