General information

R & O Drainage Contractors Limited

Type: NZ Limited Company (Ltd)
9429039130679
New Zealand Business Number
500792
Company Number
Registered
Company Status
060272581
GST Number

R & O Drainage Contractors Limited (issued an NZBN of 9429039130679) was registered on 26 Mar 1991. 2 addresses are in use by the company: 47 Osprey Drive, Welcome Bay, Tauranga, 3112 (type: physical, service). 47 Osprey Drive, Welcome Bay, Tauranga had been their physical address, up until 07 Apr 2009. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Stemmer, Michael Andrew (an individual) located at Pyes Pa, Tauranga postcode 3112,
Dorman, Veronica Mary (an individual) located at Blackheath, New South Wales postcode 2785. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Wade, Pablita (an individual) - located at Welcome Bay, Tauranga. Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
47 Osprey Drive, Welcome Bay, Tauranga, 3112 Registered 31 Jan 2006
47 Osprey Drive, Welcome Bay, Tauranga, 3112 Physical & service 07 Apr 2009
Contact info
Directors
Name and Address Role Period
Pablita Wade
Welcome Bay, Tauranga 3112, 3112
Address used since 01 Mar 2016
Director 01 Mar 2010 - current
Russell John Wade
Welcome Bay, Tauranga, 3112
Address used since 23 Jan 2006
Director 26 Mar 1991 - 21 Jun 2018
Owen Kani Brooking
Sunnyvale,
Address used since 26 Mar 1991
Director 26 Mar 1991 - 26 Jul 1996
Addresses
Previous address Type Period
47 Osprey Drive, Welcome Bay, Tauranga Physical 31 Jan 2006 - 07 Apr 2009
95 Flanshaw Road, Te Atatu South, Auckland Physical 18 Sep 1998 - 18 Sep 1998
250 Main Road, State Highway 16, Kumeu Physical 18 Sep 1998 - 31 Jan 2006
95 Flanshaw Road, Te Atatu South, Auckland Registered 01 Jul 1997 - 31 Jan 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Stemmer, Michael Andrew
Individual
Pyes Pa
Tauranga
3112
21 Jun 2018 - current
Dorman, Veronica Mary
Individual
Blackheath
New South Wales
2785
21 Jun 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wade, Pablita
Individual
Welcome Bay
Tauranga
26 Mar 1991 - current

Historic shareholders

Shareholder Name Address Period
Wade, Russell John
Individual
Welcome Bay
Tauranga
26 Mar 1991 - 21 Jun 2018
Location
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