General information
Drainage Systems (whitianga) Limited
Type: NZ Limited Company (Ltd)9429033587608
New Zealand Business Number
1912278
Company Number
Registered
Company Status
Drainage Systems (Whitianga) Limited (issued an NZBN of 9429033587608) was launched on 23 Feb 2007. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, until 07 Aug 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Drainage Systems Limited (an entity) located at Whitiora, Hamilton postcode 3200. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 07 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Wayne Newdick
Saint Andrews, Hamilton, 3200
Address used since 18 Feb 2021
Saint Andrews, Hamilton, 3200
Address used since 25 Feb 2016 |
Director | 23 Feb 2007 - current |
|
Samuel Alexander Newdick
Rd 3, Hamilton, 3283
Address used since 18 Feb 2021
Huntington, Hamilton, 3210
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Oliver Alan Silverton
Beerescourt, Hamilton, 3200
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 30 Apr 2015 - 07 Aug 2018 |
| 3 London Street, Hamilton, 3204 | Physical & registered | 21 Nov 2011 - 30 Apr 2015 |
| Nwm House, Level 5, 711 Victoria Street, Hamilton, 3204 | Registered & physical | 19 Aug 2011 - 21 Nov 2011 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered & physical | 02 Sep 2009 - 19 Aug 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 02 Sep 2008 - 02 Sep 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 02 Sep 2008 - 02 Sep 2009 |
| C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical & registered | 23 Feb 2007 - 02 Sep 2008 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Drainage Systems Limited Shareholder NZBN: 9429040023137 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
06 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newdick, Mark Wayne Individual |
Saint Andrews Hamilton 3200 |
23 Feb 2007 - 06 Aug 2018 |
|
Nicholls, John Berwick Individual |
Hamilton |
23 Feb 2007 - 06 Aug 2018 |
Location
Companies nearby
 |
Ikon Commercial Limited 1026 Victoria Street |
|
Drainage Systems Auckland Limited 1026 Victoria Street |
|
Freedom In Peace Limited 1026 Victoria Street |
|
Zillkes Medical Limited 1026 Victoria Street |
|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |