General information

Effluential Drainlayers Limited

Type: NZ Limited Company (Ltd)
9429038665066
New Zealand Business Number
635532
Company Number
Registered
Company Status

Effluential Drainlayers Limited (issued a business number of 9429038665066) was started on 30 Jun 1994. 2 addresses are currently in use by the company: 5 Puckey Avenue, Kaitaia, 0410 (type: physical, registered). Harrison Bell, Chartered Accountants, 127-129 Commerce St, Kaitaia had been their physical address, until 31 Mar 2008. Effluential Drainlayers Limited used other aliases, namely: Far North Herefords Limited from 30 Jun 1994 to 19 Oct 2006. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Wagener, Eric John (an individual) located at Rd 4, Pukenui postcode 0484. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Eric John, Wagener (an individual) - located at Rd 4, Pukenui,
Wagener, Russell Brian (an individual) - located at Rd 4, Pukenui. Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
5 Puckey Avenue, Kaitaia, 0410 Physical & registered & service 31 Mar 2008
Contact info
9 409 8854
Phone (Phone)
ewagener@xtra.co.nz
Email
Directors
Name and Address Role Period
Eric John Wagener
Rd 4, Pukenui, 0484
Address used since 14 Feb 2019
Rd 4, Kaitaia, 0484
Address used since 13 Aug 2015
Director 30 Jun 1994 - current
Murray Alva Wagener
Mt Albert, Auckland,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 16 Feb 2001
Addresses
Previous address Type Period
Harrison Bell, Chartered Accountants, 127-129 Commerce St, Kaitaia Physical 24 Dec 2001 - 31 Mar 2008
2 Redan Road, Kaitaia Physical 24 Dec 2001 - 24 Dec 2001
2 Redan Road, Kaitaia Registered 24 Dec 2001 - 31 Mar 2008
C/- Howarth Bell & Co, 2 Redan Road, Kaitaia Registered 03 Mar 2000 - 24 Dec 2001
Horwath Bell & Co, Chartered Accountants, 2 Redan Road, Kaitaia Physical 12 Feb 1999 - 24 Dec 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wagener, Eric John
Individual
Rd 4
Pukenui
0484
30 Jun 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Eric John, Wagener
Individual
Rd 4
Pukenui
0484
30 Jun 1994 - current
Wagener, Russell Brian
Individual
Rd 4
Pukenui
0484
30 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
David John, Harrison
Individual
R D 4
Kaitaia
30 Jun 1994 - 04 Feb 2016
Location
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