General information
Duyvestyn Drainage Limited
Type: NZ Limited Company (Ltd)9429037873868
New Zealand Business Number
902181
Company Number
Registered
Company Status
E310953 - Sewerage Or Stormwater Drainage System Construction
E329931 - Drilling Contractor - Construction Nec
Industry classification codes with description
Duyvestyn Drainage Limited (issued an NZ business number of 9429037873868) was registered on 09 Apr 1998. 7 addresess are in use by the company: 42 Fergusson Place, Fairy Springs, Rotorua, 3015 (type: registered, service). Flat 3, 35 Park Street, Tauranga, Tauranga had been their physical address, up to 24 Jun 2020. 10000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 4990 shares (49.9% of shares), namely:
Burt Trustees Limited (an entity) located at Rotorua, Rotorua postcode 3010,
Mccashin, Vivian Kaye (an individual) located at Rd 7, Papamoa postcode 3187,
Mccashin, Stephen Joseph (a director) located at Rd 7, Papamoa postcode 3187. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 5 shares); it includes
Mccashin, Vivian Kaye (an individual) - located at Rd 7, Papamoa. Next there is the third group of shareholders, share allocation (5 shares, 0.05%) belongs to 1 entity, namely:
Mccashin, Stephen Joseph, located at Rd 7, Papamoa (a director). "Sewerage or stormwater drainage system construction" (ANZSIC E310953) is the classification the Australian Bureau of Statistics issued to Duyvestyn Drainage Limited. Our data was updated on 12 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Bidois Road, Fairy Springs, Rotorua, 3015 | Registered & physical & service | 24 Jun 2020 |
| 42 Ferguson Place, Fairy Springs, Rotorua, 3015 | Postal & office & delivery | 23 Nov 2023 |
| 42 Fergusson Place, Fairy Springs, Rotorua, 3015 | Registered & service | 01 Dec 2023 |
Contact info
64 27 2172888
Phone (Phone)
admin@ddl.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jono.sharrock@3dcapital.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leigh Thomas Dragovich
Papamoa Beach, Papamoa, 3118
Address used since 12 Nov 2018 |
Director | 20 Jul 2018 - current |
|
Stephen Joseph Mccashin
Rd 7, Papamoa, 3187
Address used since 15 Oct 2020 |
Director | 15 Oct 2020 - current |
|
Liam John Bradman Dickson
Tauriko, Tauranga, 3110
Address used since 12 Nov 2018 |
Director | 20 Jul 2018 - 10 Jun 2020 |
|
Theodore Francis Duyvestyn
Tokoroa, 3444
Address used since 16 Nov 2015 |
Director | 09 Apr 1998 - 20 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 | Physical & registered | 04 Apr 2019 - 24 Jun 2020 |
| 115a Cameron Road, Tauranga, Putaruru, 3110 | Registered & physical | 20 Nov 2018 - 04 Apr 2019 |
| 45-49 Tirau Street, Putaruru, 3411 | Registered & physical | 29 Nov 2016 - 20 Nov 2018 |
| 45-49 Tirau Street, Putaruru | Registered | 21 Feb 2006 - 29 Nov 2016 |
| 45-49 Tirau Street, Putaruru, 3443 | Physical | 21 Feb 2006 - 29 Nov 2016 |
| Grayburn Ross & Partners, Chartered Accountants, 51 Bonaly Street, Tokoroa | Registered | 12 Apr 2000 - 21 Feb 2006 |
| Grayburn Ross & Partners, Chartered Accountants, 51 Bonaly Street, Tokoroa | Physical | 14 Apr 1998 - 21 Feb 2006 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4990
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt Trustees Limited Shareholder NZBN: 9429030227880 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
15 Oct 2020 - current |
|
Mccashin, Vivian Kaye Individual |
Rd 7 Papamoa 3187 |
15 Oct 2020 - current |
|
Mccashin, Stephen Joseph Director |
Rd 7 Papamoa 3187 |
15 Oct 2020 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccashin, Vivian Kaye Individual |
Rd 7 Papamoa 3187 |
15 Oct 2020 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccashin, Stephen Joseph Director |
Rd 7 Papamoa 3187 |
15 Oct 2020 - current |
Shares Allocation #4 Number of Shares: 4990
| Shareholder Name | Address | Period |
|---|---|---|
|
Dragovich, Dana Individual |
Papamoa Beach Papamoa 3118 |
12 Jun 2020 - current |
|
Dragovich, Leigh Thomas Director |
Papamoa Beach Papamoa 3118 |
12 Jun 2020 - current |
|
Dragovich, Sonya Grace Individual |
Papamoa Beach Papamoa 3118 |
12 Jun 2020 - current |
Shares Allocation #5 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Dragovich, Leigh Thomas Director |
Papamoa Beach Papamoa 3118 |
12 Jun 2020 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Dragovich, Dana Individual |
Papamoa Beach Papamoa 3118 |
12 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Superior Civil Limited Shareholder NZBN: 9429046008749 Company Number: 6253045 Entity |
24 Jul 2018 - 12 Jun 2020 | |
|
Duyvestyn, Theodore Francis Individual |
Tokoroa Tokoroa 3444 |
09 Apr 1998 - 24 Jul 2018 |
|
Duyvestyn, Theodore Francis Individual |
Tokoroa Tokoroa 3444 |
09 Apr 1998 - 24 Jul 2018 |
|
Ashton, Maree Margaret Individual |
Tokoroa Tokoroa 3444 |
09 Apr 1998 - 24 Jul 2018 |
|
Ashton, Maree Margaret Individual |
Tokoroa Tokoroa 3444 |
09 Apr 1998 - 24 Jul 2018 |
|
Ashton, Maree Margaret Individual |
Tokoroa Tokoroa 3444 |
09 Apr 1998 - 24 Jul 2018 |
|
Ashton, Maree Margaret Individual |
Tokoroa Tokoroa 3444 |
09 Apr 1998 - 24 Jul 2018 |
|
Doing Good Civil Limited Shareholder NZBN: 9429046008749 Company Number: 6253045 Entity |
24 Jul 2018 - 12 Jun 2020 | |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
27 Nov 2007 - 24 Jul 2018 |
|
Doing Good Civil Limited Shareholder NZBN: 9429046008749 Company Number: 6253045 Entity |
24 Jul 2018 - 12 Jun 2020 | |
|
Duyvestyn, Theodore Francis Individual |
Tokoroa Tokoroa 3444 |
09 Apr 1998 - 24 Jul 2018 |
|
Duyvestyn, Theodore Francis Individual |
Tokoroa |
09 Apr 1998 - 24 Jul 2018 |
|
Bell, Robert Philip Individual |
Tokoroa |
09 Apr 1998 - 27 Jun 2010 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
27 Nov 2007 - 24 Jul 2018 |
|
Doing Good Infrastructure Limited Shareholder NZBN: 9429046008749 Company Number: 6253045 Entity |
Tauranga Tauranga 3110 |
24 Jul 2018 - 12 Jun 2020 |
Location
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|
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