General information
Drainage Merchants Limited
Type: NZ Limited Company (Ltd)9429038054952
New Zealand Business Number
863990
Company Number
Registered
Company Status
Drainage Merchants Limited (NZBN 9429038054952) was incorporated on 22 Jul 1997. 2 addresses are in use by the company: 88 Shortland Street, Auckland (type: physical, service). C/- Simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland had been their registered address, until 02 Nov 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hynds Limited (an entity) located at 88 Shortland Street, Auckland. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland | Physical & service & registered | 02 Nov 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Revell Hynds
Herne Bay, Auckland, 1011
Address used since 29 Apr 2016 |
Director | 22 Jul 1997 - current |
|
Adrian David Hynds
Mission Bay, Auckland, 1071
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - current |
|
Leonie Andree Hynds
Herne Bay, Auckland,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 27 Aug 2010 |
|
Alistair Alan Ward
Remuera, Auckland, 1050
Address used since 26 Nov 2003 |
Director | 26 Nov 2003 - 27 Aug 2010 |
|
Douglas Macfarlane Elliffe
Orakei, Auckland,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 04 Feb 2009 |
|
Malcolm James Meacham
Rd 1, Howick,
Address used since 26 Nov 2003 |
Director | 26 Nov 2003 - 04 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland | Registered & physical | 18 Mar 2004 - 02 Nov 2005 |
| 41-43 Kerwyn Avenue, East Tamaki, Auckland | Registered | 11 Apr 2000 - 18 Mar 2004 |
| 41-43 Kerwyn Avenue, East Tamaki, Auckland | Physical | 23 Jul 1997 - 18 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hynds Limited Shareholder NZBN: 9429035747925 Entity (NZ Limited Company) |
88 Shortland Street Auckland |
30 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hynds Pipe Systems Limited Shareholder NZBN: 9429040393773 Company Number: 105424 Entity |
22 Jul 1997 - 30 Jun 2006 | |
|
Hynds Pipe Systems Limited Shareholder NZBN: 9429040393773 Company Number: 105424 Entity |
22 Jul 1997 - 30 Jun 2006 |
Ultimate Holding Company
| Name | Hynds Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1407704 |
| Country of origin | NZ |
| Address |
88 Shortland Street Auckland |
Location
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Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |