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: physical, service). 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 58 shares (44.62 per cent of shares), namely:
Dawson, Grahame Leslie (a director) located at Onehunga, Auckland postcode 1061,
Tbag Trustees (Drag) Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 45.38 per cent of all shares (59 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 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Physical & service & registered | 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 |
|---|---|---|
|
Dawson, Grahame Leslie Director |
Onehunga Auckland 1061 |
10 Oct 2024 - current |
|
Tbag Trustees (drag) Limited Shareholder NZBN: 9429047106963 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
05 Dec 2018 - 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 |
|---|---|---|
|
Dawson, Grahame Leslie Individual |
Onehunga Auckland 1061 |
17 Nov 2003 - 12 Dec 2023 |
|
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 |
Onehunga Auckland 1061 |
17 Nov 2003 - 12 Dec 2023 |
|
Dawson, Grahame Leslie Individual |
Onehunga Auckland 1061 |
17 Nov 2003 - 12 Dec 2023 |
|
Richardson, Martin Victor Individual |
Greenhithe Auckland |
30 May 2008 - 10 May 2012 |
|
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 |
|
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 |
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