General information

Total Drainage & Excavation Limited

Type: NZ Limited Company (Ltd)
9429033544960
New Zealand Business Number
1919029
Company Number
Registered
Company Status
E323110 - Drain Construction, Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks
Industry classification codes with description

Total Drainage & Excavation Limited (issued an NZBN of 9429033544960) was registered on 15 Mar 2007. 5 addresess are in use by the company: Po Box 248, Kaiapoi, Kaiapoi, 7644 (type: postal, office). 22 Dawson Douglas Place, Kaiapoi had been their registered address, until 18 Nov 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Sincock Trustees Limited (an entity) located at 62 Riccarton Road, Christchurch postcode 8011,
Sincock, Shelley Lee (an individual) located at Rd 5, Swannanoa postcode 7475,
Sincock, Daniel Maurice John (an individual) located at Rd 5, Swannanoa postcode 7475. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Sincock, Shelley Lee (an individual) - located at Rd 5, Swannanoa. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sincock, Daniel Maurice John, located at Rd 5, Swannanoa (an individual). "Drain construction, cleaning or repairing - except sewerage or stormwater drainage networks" (ANZSIC E323110) is the classification the ABS issued Total Drainage & Excavation Limited. Our information was updated on 16 Mar 2024.

Current address Type Used since
13 Kaikanui Street, Kaiapoi, Kaiapoi, 7630 Physical & registered & service 18 Nov 2015
Po Box 248, Kaiapoi, Kaiapoi, 7644 Postal 05 Sep 2022
13 Kaikanui Street, Kaiapoi, Kaiapoi, 7630 Office & delivery 05 Sep 2022
Contact info
64 27 2374474
Phone (Phone)
dan@tde.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Daniel Maurice John Sincock
Rd 5, Swannanoa, 7475
Address used since 05 Sep 2022
Kaiapoi, Kaiapoi, 7630
Address used since 08 Dec 2015
Director 15 Mar 2007 - current
Jason Anthony Shields
Rd 3, Rangiora, 7473
Address used since 24 Jul 2012
Director 24 Jul 2012 - 17 May 2018
Simon Gregory Crowe
Waikuku Beach, Waikuku Beach, 7402
Address used since 26 May 2011
Director 15 Mar 2007 - 20 Jul 2012
Addresses
Principal place of activity
13 Kaikanui Street , Kaiapoi , Kaiapoi , 7630
Previous address Type Period
22 Dawson Douglas Place, Kaiapoi Registered & physical 15 Mar 2007 - 18 Nov 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sincock Trustees Limited
Shareholder NZBN: 9429050133789
Entity (NZ Limited Company)
62 Riccarton Road
Christchurch
8011
09 Mar 2022 - current
Sincock, Shelley Lee
Individual
Rd 5
Swannanoa
7475
15 Mar 2007 - current
Sincock, Daniel Maurice John
Individual
Rd 5
Swannanoa
7475
15 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sincock, Shelley Lee
Individual
Rd 5
Swannanoa
7475
15 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sincock, Daniel Maurice John
Individual
Rd 5
Swannanoa
7475
15 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Shields, Jason Anthony
Individual
Rd 3
Rangiora
7473
31 Mar 2011 - 24 May 2018
Crowe, Simon Gregory
Individual
Waikuku Beach
Waikuku Beach
7402
15 Mar 2007 - 23 Jul 2012
Crowe, Lesley
Individual
Waikuku Beach
Waikuku Beach
7402
15 Mar 2007 - 23 Jul 2012
Location
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