John Draper Consulting Limited
Type: NZ Limited Company (Ltd)John Draper Consulting Limited (NZBN 9429039255297) was launched on 08 Jun 1990. 4 addresses are currently in use by the company: 8A Coolidge Street, Brooklyn, Wellington, 6021 (type: registered, other). 35 Dorking Road,, Brooklyn,, Wellington had been their registered address, up to 09 Apr 2005. John Draper Consulting Limited used more aliases, namely: Ina Catering Company Limited from 08 Jun 1990 to 11 Jun 1998. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 980 shares (98 per cent of shares), namely:
Cziharz, Martina Kathleen (an individual) located at Brooklyn, Wellington,
Draper, Thomas John (an individual) located at Wellington. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Draper, Thomas John (an individual) - located at Brooklyn, Wellington. Moving on to the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Cziharz, Martina Kathleen, located at Brooklyn, Wellington (an individual). Businesscheck's information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office Address | Physical & service | 23 Feb 1999 |
| Same As Registered Office Address | Shareregister & other (Address For Share Register) | 24 Feb 2001 |
| 8a Coolidge Street, Brooklyn, Wellington, 6021 | Registered | 09 Apr 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas John Draper
Brooklyn, Wellington, 6021
Address used since 08 Jun 1990 |
Director | 08 Jun 1990 - current |
|
Martina Kathleen Cziharz
Brooklyn, Wellington, 6021
Address used since 08 Jun 1990 |
Director | 08 Jun 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 35 Dorking Road,, Brooklyn,, Wellington | Registered | 01 Mar 2001 - 09 Apr 2005 |
| - | Physical | 23 Feb 1999 - 23 Feb 1999 |
| 28b Bannister Avenue, Wellington | Registered | 25 Feb 1994 - 01 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cziharz, Martina Kathleen Individual |
Brooklyn Wellington |
08 Jun 1990 - current |
|
Draper, Thomas John Individual |
Wellington |
08 Jun 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper, Thomas John Individual |
Brooklyn Wellington |
08 Jun 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cziharz, Martina Kathleen Individual |
Brooklyn Wellington |
08 Jun 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Clara Beatrice Individual |
Karori Wellington |
08 Jun 1990 - 27 Jun 2010 |
|
Barnett, Paul Arthur Individual |
Khandallah Wellington |
11 Feb 2010 - 04 Feb 2020 |
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