General information

Chevin Drainage Limited

Type: NZ Limited Company (Ltd)
9429039993670
New Zealand Business Number
208109
Company Number
Registered
Company Status

Chevin Drainage Limited (issued an NZ business identifier of 9429039993670) was incorporated on 08 Sep 1983. 2 addresses are in use by the company: Level 1, 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). Level 1, 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 02 Oct 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Chevin Trustee Limited (an entity) located at Coatesville, Rodney District 0792. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Chevin, Loma Marito (an individual) - located at Coatesville, Auckland. Businesscheck's database was updated on 12 Apr 2024.

Current address Type Used since
Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 02 Oct 2017
Directors
Name and Address Role Period
Loma Chevin
Rd 2, Coatesville, 0792
Address used since 17 Aug 2022
Director 17 Aug 2022 - current
Antony Chevin
Rd 2, Albany, 0792
Address used since 14 Sep 2009
Director 08 Sep 1983 - 17 Aug 2022
Michael Nova Dawson
Browns Bay, Auckland, 0630
Address used since 03 Sep 2012
Director 31 Aug 2009 - 26 Aug 2013
Loma Marjto Chevin
Coatesville, Auckland,
Address used since 31 Oct 2002
Director 08 Sep 1983 - 31 Aug 2009
Addresses
Previous address Type Period
Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 16 Sep 2016 - 02 Oct 2017
Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 18 Jun 2014 - 16 Sep 2016
3 Owens Road, Epsom, Auckland, 1023 Physical & registered 07 Nov 2012 - 18 Jun 2014
Suite 3, 532 Parnell Road, Auckland Physical & registered 14 Oct 2005 - 07 Nov 2012
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland Physical & registered 07 Nov 2002 - 14 Oct 2005
Knock & Co, Ground Floor, 83 Grafton Road, Auckland Physical 01 Jul 1997 - 07 Nov 2002
362 Gt Nth Rd, Henderson Registered 14 Mar 1995 - 07 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Chevin Trustee Limited
Shareholder NZBN: 9429032035193
Entity (NZ Limited Company)
Coatesville
Rodney District 0792
08 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chevin, Loma Marito
Individual
Coatesville
Auckland
08 Sep 1983 - current

Historic shareholders

Shareholder Name Address Period
Chevin, Antony
Individual
Coatesville
Auckland
08 Sep 1983 - 16 Nov 2022
Dawson, Rachelle Amanda
Individual
Browns Bay
Auckland
0630
08 Oct 2009 - 27 Aug 2013
Dawson, Michael Nova
Individual
Browns Bay
Auckland
0630
08 Oct 2009 - 27 Aug 2013
Niue Trustee Limited
Shareholder NZBN: 9429031285445
Company Number: 3214787
Entity
23 Aug 2013 - 27 Aug 2013
Niue Trustee Limited
Shareholder NZBN: 9429031285445
Company Number: 3214787
Entity
23 Aug 2013 - 27 Aug 2013
Location
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