General information

Drainage Tv Limited

Type: NZ Limited Company (Ltd)
9429033547367
New Zealand Business Number
1918200
Company Number
Registered
Company Status

Drainage Tv Limited (issued an NZ business number of 9429033547367) was launched on 16 Mar 2007. 2 addresses are in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland had been their registered address, until 22 Nov 2021. 10000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 4999 shares (49.99% of shares), namely:
Akl Trustee Limited (an entity) located at Ellerslie, Auckland,
Norman, Sally Jane (a director) located at East Tamaki, Auckland postcode 2013,
Cosgrave, Linda Rose (an individual) located at Hamilton. In the second group, a total of 3 shareholders hold 49.99% of all shares (exactly 4999 shares); it includes
Norman, Mitchum Frederick (an individual) - located at East Tamaki, Auckland,
Norman, Frederick Edwin (an individual) - located at Panmure, Auckland,
Norman, Vicki Peggie (an individual) - located at Glen Innes, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Norman, Sally Jane, located at East Tamaki, Auckland (a director). Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 22 Nov 2021
Contact info
www.drainagetv.co.nz
Website
Directors
Name and Address Role Period
Mitchum Norman
East Tamaki, Auckland, 2013
Address used since 05 Oct 2015
Director 16 Mar 2007 - current
Sally Jane Norman
East Tamaki, Auckland, 2013
Address used since 21 Oct 2011
Director 30 Sep 2008 - current
Sallie Jane Norman
East Tamaki, Auckland, 2013
Address used since 21 Oct 2011
Director 30 Sep 2008 - current
Addresses
Previous address Type Period
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical 16 Mar 2007 - 22 Nov 2021
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Akl Trustee Limited
Shareholder NZBN: 9429034738986
Entity (NZ Limited Company)
Ellerslie, Auckland
04 Dec 2008 - current
Norman, Sally Jane
Director
East Tamaki
Auckland
2013
17 Dec 2020 - current
Cosgrave, Linda Rose
Individual
Hamilton
04 Dec 2008 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Norman, Mitchum Frederick
Individual
East Tamaki
Auckland
16 Mar 2007 - current
Norman, Frederick Edwin
Individual
Panmure
Auckland
16 Mar 2007 - current
Norman, Vicki Peggie
Individual
Glen Innes
Auckland
1072
16 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Norman, Sally Jane
Director
East Tamaki
Auckland
2013
17 Dec 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Norman, Mitchum Frederick
Individual
East Tamaki
Auckland
16 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Norman, Sallie Jane
Individual
East Tamaki
Auckland
04 Dec 2008 - 17 Dec 2020
Norman, Sallie Jane
Individual
East Tamaki
Auckland
04 Dec 2008 - 17 Dec 2020
Norman, Sallie Jane
Individual
East Tamaki
Auckland
04 Dec 2008 - 17 Dec 2020
Location
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