General information
Dragline Limited
Type: NZ Limited Company (Ltd)9429046088321
New Zealand Business Number
6270697
Company Number
Registered
Company Status
Dragline Limited (issued an NZBN of 9429046088321) was started on 21 Apr 2017. 2 addresses are currently in use by the company: Level 4, 258 Stuart Street, Dunedin, 9058 (type: registered, physical). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up to 17 Aug 2020. 129000001 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 129000001 shares (100 per cent of shares), namely:
Rocky Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 258 Stuart Street, Dunedin, 9058 | Registered & physical & service | 17 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Peter Latham
Cremorne Point, New South Wales, 2090
Address used since 21 Apr 2017
56 Pitt St, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
39-49 Martin Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
39-49 Martin Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 21 Apr 2017 - current |
|
Murray Graham Valentine
Maori Hill, Dunedin, 9010
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - current |
|
Rodney Chadwick Muse
26 Jalan Medang Serai, Luala Lumpur, 59100
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - current |
|
Michael Bruce Guthrie
Andersons Bay, Dunedin, 9013
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - current |
|
Peter Thomas Kalan
Coogee, New South Wales, 2034
Address used since 08 Feb 2021 |
Director | 08 Feb 2021 - current |
|
Kelvin Kwan Yiu Mak
Pyrmont, New South Wales, 2009
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 16 Sep 2020 |
|
Ravindra Raj Jeyaraj
Nsw, 2037
Address used since 21 Apr 2017
39-49 Martin Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
39-49 Martin Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 21 Apr 2017 - 04 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 21 Apr 2017 - 17 Aug 2020 |
Financial Data
Financial info
129000001
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 129000001
| Shareholder Name | Address | Period |
|---|---|---|
|
Rocky Holdings Limited Shareholder NZBN: 9429051033095 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
21 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Indus Valley Limited Shareholder NZBN: 9429046088277 Company Number: 6270708 Entity |
48 Shortland Street Auckland 1140 |
21 Apr 2017 - 21 Dec 2022 |
Location
Companies nearby
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Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |