General information

Drag Group Limited

Type: NZ Limited Company (Ltd)
9429038690099
New Zealand Business Number
629111
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
130
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
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
Shares Allocation #2 Number of Shares: 58
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
Shares Allocation #3 Number of Shares: 13
Shareholder Name Address Period
Madden, Sean Christopher
Individual
Orakei
Auckland
30 May 2008 - current

Historic shareholders

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
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