Village Fields Drainage Limited
Type: NZ Limited Company (Ltd)Village Fields Drainage Limited (issued an NZ business identifier of 9429032577730) was registered on 09 Sep 2008. 2 addresses are currently in use by the company: 37A Landing Road, Titirangi, Auckland, 0604 (type: registered, physical). 3049 Great North Road, New Lynn, Auckland had been their physical address, up to 06 Jul 2022. 4 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 1 share (25% of shares), namely:
Parslow-Osborne, Beverley Helen (an individual) located at Titirangi, Auckland postcode 0604,
Osborne, Peter Christopher (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 2 shareholders hold 25% of all shares (1 share); it includes
Smit, Tania Nicole (an individual) - located at Titirangi, Auckland,
Smit, Karl Thomas (an individual) - located at Titirangi, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 25%) belongs to 1 entity, namely:
Thomas, Paul Martin, located at Titirangi, Auckland (an individual). Businesscheck's data was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 37a Landing Road, Titirangi, Auckland, 0604 | Registered & physical & service | 06 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Helen Parslow-osborne
Titirangi, Auckland, 0604
Address used since 28 Jun 2022
Titirangi, Auckland, 0604
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - current |
|
Paul Martin Thomas
Titirangi, Auckland, 0604
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - current |
|
Tania Nicole Smit
Titirangi, Auckland, 0604
Address used since 28 Jun 2022 |
Director | 28 Jun 2022 - current |
|
Karl Thomas Smit
Titirangi, Auckland, 0604
Address used since 28 Jul 2016 |
Director | 23 Jul 2014 - 28 Jun 2022 |
|
Randolph Steven Covich
Titirangi, Auckland, 0604
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - 21 Jul 2021 |
|
Frances Mary Maxwell
Rd 1, Pukekohe, 2676
Address used since 09 Jun 2014 |
Director | 09 Sep 2008 - 28 Jul 2014 |
|
Ralph Kerr Maxwell
Rd1, Pukekohe, Franklin 2676,
Address used since 17 Feb 2010 |
Director | 09 Sep 2008 - 25 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Physical & registered | 15 Aug 2017 - 06 Jul 2022 |
| 3049 Great North Road, New Lynn, Auckland, 0600 | Physical & registered | 07 Jul 2011 - 15 Aug 2017 |
| Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland | Physical & registered | 09 Sep 2008 - 07 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parslow-osborne, Beverley Helen Individual |
Titirangi Auckland 0604 |
29 Jun 2011 - current |
|
Osborne, Peter Christopher Individual |
Titirangi Auckland 0604 |
29 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smit, Tania Nicole Individual |
Titirangi Auckland 0604 |
10 May 2010 - current |
|
Smit, Karl Thomas Individual |
Titirangi Auckland 0604 |
10 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Paul Martin Individual |
Titirangi Auckland 0604 |
10 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raos, Amy Sarah Individual |
Titirangi Auckland 0604 |
22 Jul 2021 - current |
|
Raos, Maximillian Patrick Individual |
Titirangi Auckland 0604 |
22 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Covich, Patricia Clare Individual |
Titirangi Auckland 0604 |
22 Apr 2014 - 22 Jul 2021 |
|
Veronica House Limited Shareholder NZBN: 9429038507809 Company Number: 669506 Entity |
09 Sep 2008 - 22 Apr 2014 | |
|
Covich, Randolph Steven Individual |
Titirangi Auckland 0604 |
22 Apr 2014 - 22 Jul 2021 |
|
Maxwell, Frances Mary Individual |
Rd1 Pukekohe, Franklin |
09 Sep 2008 - 22 Apr 2014 |
|
Thomas, Kim Dianna Individual |
Titirangi Auckland 0604 |
10 May 2010 - 31 Jul 2020 |
|
Maxwell, Ralph Kerr Individual |
Rd1 Pukekohe, Franklin 2676 |
09 Sep 2008 - 05 Jun 2013 |
|
Veronica House Limited Shareholder NZBN: 9429038507809 Company Number: 669506 Entity |
09 Sep 2008 - 22 Apr 2014 |
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