General information

Drager Holdings Limited

Type: NZ Limited Company (Ltd)
9429040225319
New Zealand Business Number
162633
Company Number
Registered
Company Status

Drager Holdings Limited (NZBN 9429040225319) was registered on 14 Jun 1968. 2 addresses are in use by the company: 51 Lahore Street, Wairoa, Wairoa, 4108 (type: physical, registered). 145 Carroll Street, Wairoa had been their registered address, up until 06 Apr 2018. Drager Holdings Limited used other aliases, namely: C.l. Drager and Sons Limited from 14 Jun 1968 to 09 Jul 2008. 342000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 85500 shares (25% of shares), namely:
Pardoe, Sharon Rose (an individual) located at Brooklyn, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 171000 shares); it includes
Drager, Valerie (an individual) - located at Wairoa, Wairoa. The third group of shareholders, share allocation (85500 shares, 25%) belongs to 1 entity, namely:
Drager, Anne Patricia, located at Clive, Clive (an individual). Our database was updated on 08 Mar 2024.

Current address Type Used since
51 Lahore Street, Wairoa, Wairoa, 4108 Physical & registered & service 06 Apr 2018
Directors
Name and Address Role Period
Trevor Charles Drager
Rd 8, Mahia, 4198
Address used since 19 Mar 2018
Director 19 Mar 2018 - current
Lewis Trevor Drager
Wairoa, 4108
Address used since 08 Mar 2016
Director 14 Jun 1968 - 23 Jul 2017
Moira Nancy Drager
Napier,
Address used since 28 Feb 1995
Director 28 Feb 1995 - 01 Jun 2004
Barry Lesley Drager
Wairoa,
Address used since 08 Jul 1970
Director 08 Jul 1970 - 28 Feb 1995
Lewis Trevor Drager
Wairoa,
Address used since 08 Jul 1970
Director 08 Jul 1970 - 28 Feb 1995
Addresses
Previous address Type Period
145 Carroll Street, Wairoa, 4108 Registered 17 Mar 2010 - 06 Apr 2018
Carroll Street, Wairoa Physical 30 Jun 1997 - 06 Apr 2018
Carroll Street, Wairoa Registered 30 Jun 1997 - 17 Mar 2010
Financial Data
Financial info
342000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85500
Shareholder Name Address Period
Pardoe, Sharon Rose
Individual
Brooklyn
Wellington
6021
09 Mar 2005 - current
Shares Allocation #2 Number of Shares: 171000
Shareholder Name Address Period
Drager, Valerie
Individual
Wairoa
Wairoa
4108
27 Mar 2018 - current
Shares Allocation #3 Number of Shares: 85500
Shareholder Name Address Period
Drager, Anne Patricia
Individual
Clive
Clive
4102
09 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Drager, Moira Nancy
Individual
Napier
14 Jun 1968 - 09 Mar 2005
Drager, Lewis Trevor
Individual
Wairoa
14 Jun 1968 - 27 Mar 2018
Location
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