General information

Subsurface Civil & Drilling Limited

Type: NZ Limited Company (Ltd)
9429037195670
New Zealand Business Number
1048953
Company Number
Registered
Company Status

Subsurface Civil & Drilling Limited (issued a business number of 9429037195670) was launched on 14 Jul 2000. 2 addresses are in use by the company: 35 Heywards Road, Clarkville, Christchurch, 7644 (type: registered, physical). C/-Midgley Partners, Level 2 Abn Amro Craigs, 90 Armagh Street, Christchurch had been their physical address, up until 08 Sep 2011. Subsurface Civil & Drilling Limited used more aliases, namely: Sub Surface Drilling Limited from 14 Jul 2000 to 26 Oct 2016. 65000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 64998 shares (100 per cent of shares), namely:
Bachop, Brent Joseph (an individual) located at Clarkville, Christchurch,
Herbert, Deane Robert (a director) located at Clarkville, Christchurch postcode 7692,
Herbert, Sharon Leigh (an individual) located at Clarkville, Christchurch. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Herbert, Deane Robert (a director) - located at Clarkville, Christchurch. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Herbert, Sharon Leigh, located at Clarkville, Christchurch (an individual). Our data was last updated on 29 Mar 2024.

Current address Type Used since
158 Main South Road, Christchurch, 8443 Service & physical 08 Sep 2011
35 Heywards Road, Clarkville, Christchurch, 7644 Registered 09 Sep 2011
Directors
Name and Address Role Period
Deane Robert Herbert
Clarkville, Christchurch, 7692
Address used since 11 Mar 2016
Director 14 Jul 2000 - current
Dean Herbert
Clarkville, Christchurch, 7692
Address used since 11 Mar 2016
Director 14 Jul 2000 - current
John Huntsbry Midgley
Christchurch,
Address used since 14 Jul 2000
Director 14 Jul 2000 - 30 Mar 2007
Robert Martin Gendall
Christchurch,
Address used since 14 Jul 2000
Director 14 Jul 2000 - 30 Mar 2007
Addresses
Previous address Type Period
C/-midgley Partners, Level 2 Abn Amro Craigs, 90 Armagh Street, Christchurch Physical 21 Feb 2008 - 08 Sep 2011
C/-midgley Partners, Level 2 Amro Craigs, 90 Armagh Street, Christchurch Physical 21 Mar 2007 - 21 Feb 2008
C/-midgley Partners, Level 2 Abn Amro Craigs, 90 Armagh Street, Christchurch Registered 21 Mar 2007 - 09 Sep 2011
Midgley Partners, Level 2, 90 Armagh Street, Christchurch Registered & physical 14 Jul 2000 - 21 Mar 2007
Financial Data
Financial info
65000
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 64998
Shareholder Name Address Period
Bachop, Brent Joseph
Individual
Clarkville
Christchurch
27 Jul 2007 - current
Herbert, Deane Robert
Director
Clarkville
Christchurch
7692
14 Mar 2023 - current
Herbert, Sharon Leigh
Individual
Clarkville
Christchurch
27 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Herbert, Deane Robert
Director
Clarkville
Christchurch
7692
14 Mar 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Herbert, Sharon Leigh
Individual
Clarkville
Christchurch
27 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Herbert, Dean
Individual
Clarkville
Christchurch
27 Jul 2007 - 14 Mar 2023
Herbert, Dean
Individual
Clarkville
Chirstchurch
14 Jul 2000 - 14 Mar 2023
Midgley, Jane Prescott
Individual
Christchurch
14 Jul 2000 - 27 Jul 2007
Midgley, John Huntsbry
Individual
Christchurch
14 Jul 2000 - 27 Jul 2007
Gendall, Robert Martin
Individual
Christchurch
14 Jul 2000 - 27 Jul 2007
Holmwood Investments Limited
Shareholder NZBN: 9429038595448
Company Number: 651282
Entity
14 Jul 2000 - 14 Mar 2007
Holmwood Investments Limited
Shareholder NZBN: 9429038595448
Company Number: 651282
Entity
14 Jul 2000 - 14 Mar 2007
Location
Companies nearby