Northland Underground Drilling Limited
Type: NZ Limited Company (Ltd)Northland Underground Drilling Limited (issued an NZBN of 9429037438128) was incorporated on 23 Nov 1999. 2 addresses are currently in use by the company: Main Road, Kauri, Whangarei, 0181 (type: physical, service). 5 Main Road, Kauri, Whangarei had been their registered address, until 04 Jun 2019. 90 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 16 shares (17.78% of shares), namely:
O'donnell, Colin Graeme (an individual) located at Rd 1, Hikurangi, Whangarei postcode 0181. In the second group, a total of 2 shareholders hold 82.22% of all shares (exactly 74 shares); it includes
O'donnell, Colin Graeme (an individual) - located at Rd 1, Hikurangi, Whangarei,
Willemen, Mark Harry (an individual) - located at Rd 1, Hikurangi, Whangarei. "Drilling contractor - construction nec" (ANZSIC E329931) is the classification the ABS issued to Northland Underground Drilling Limited. Businesscheck's database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Main Road, Kauri, Whangarei, 0181 | Physical & service & registered | 04 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Graeme O'donnell
Rd 1, Hikurangi, 0181
Address used since 23 Sep 2015 |
Director | 23 Nov 1999 - current |
|
Diane Wendy Rusk
Kamo, Whangarei, 0112
Address used since 23 Sep 2015 |
Director | 23 Nov 1999 - 07 Feb 2019 |
|
Peter John Hollows
Kensington, Whangarei,
Address used since 20 Aug 2001 |
Director | 20 Aug 2001 - 30 Nov 2006 |
|
Wade Frederick Russ
Opuawhanga,
Address used since 23 Nov 1999 |
Director | 23 Nov 1999 - 01 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| 5 Main Road, Kauri, Whangarei, 0181 | Registered & physical | 26 Jun 2014 - 04 Jun 2019 |
| 35 Waipunga Road, Kamo, Whangarei | Registered & physical | 03 Jul 2007 - 26 Jun 2014 |
| 12a Mains Avenue, Whangarei | Physical & registered | 28 Jun 2005 - 03 Jul 2007 |
| 9 Denby Crescent, Tikipunga, Whangarei | Registered | 12 Apr 2000 - 28 Jun 2005 |
| 9 Denby Crescent, Tikipunga, Whangarei | Physical | 23 Nov 1999 - 28 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Colin Graeme Individual |
Rd 1, Hikurangi Whangarei 0181 |
23 Nov 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Colin Graeme Individual |
Rd 1, Hikurangi Whangarei 0181 |
23 Nov 1999 - current |
|
Willemen, Mark Harry Individual |
Rd 1, Hikurangi Whangarei 0181 |
17 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Kenneth Henry Individual |
Rd 1 Kamo 0185 |
18 Sep 2013 - 23 Sep 2015 |
|
Rusk, Diane Wendy Individual |
Kamo Kamo 0112 |
23 Nov 1999 - 05 Apr 2019 |
|
Hollows, Peter John Individual |
Kensington Whangarei |
23 Nov 1999 - 14 Feb 2006 |
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