General information

Drainage Systems Limited

Type: NZ Limited Company (Ltd)
9429040023137
New Zealand Business Number
200365
Company Number
Registered
Company Status

Drainage Systems Limited (issued a New Zealand Business Number of 9429040023137) was started on 04 Nov 1981. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 07 Aug 2018. Drainage Systems Limited used more names, namely: Newdick Plumbing Limited from 04 Nov 1981 to 23 Feb 2007. 5000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 2599 shares (51.98 per cent of shares), namely:
Nicholls, John Berwick (an individual) located at Western Heights, Hamilton postcode 3200,
Newdick, Mark Wayne (an individual) located at Saint Andrews, Hamilton postcode 3200. When considering the second group, a total of 2 shareholders hold 23.98 per cent of all shares (exactly 1199 shares); it includes
Newdick, Samuel Alexander (a director) - located at Rd 3, Hamilton,
Silverton, Oliver Alan (a director) - located at Beerescourt, Hamilton. Next there is the 3rd group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Newdick, Samuel Alexander, located at Rd 3, Hamilton (a director). Our database was updated on 06 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 07 Aug 2018
Directors
Name and Address Role Period
Mark Wayne Newdick
Saint Andrews, Hamilton, 3200
Address used since 18 Feb 2021
Saint Andrews, Hamilton, 3200
Address used since 26 Mar 2015
Director 16 Oct 1989 - current
Samuel Alexander Newdick
Rd 3, Hamilton, 3283
Address used since 18 Feb 2021
Huntington, Hamilton, 3210
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Oliver Alan Silverton
Beerescourt, Hamilton, 3200
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Deborah Anne Newdick
Flagstaff, Hamilton,
Address used since 01 May 2005
Director 16 Oct 1989 - 11 Jul 2005
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 07 Apr 2015 - 07 Aug 2018
3 London Street, Hamilton, 3204 Registered & physical 24 Nov 2011 - 07 Apr 2015
5th Floor, N W M Building, Cnr Victoria & London Streets, Hamitlon, 3204 Registered & physical 03 Jun 2011 - 24 Nov 2011
Staples Rodway, 4th Floor Wel Energy, Bldg, Corner Victoria And London, Streets, Hamilton Registered 12 Oct 1999 - 03 Jun 2011
Ernst & Young, 4th Floor Wel Energy, Bldg, Corner Victoria And London, Streets, Hamilton Registered 12 Oct 1999 - 12 Oct 1999
Staples Rodway, 4th Floor, Wel Energy Building, Cnr Victoria & London Streets, Hamilton Physical 30 Jun 1999 - 03 Jun 2011
Ernst & Young, 4th Floor Wel Energy, House, Corner Victoria And London, Streets, Hamilton Registered 30 Jun 1999 - 12 Oct 1999
C/- Ernst & Young, 4th Floor, Wel Energy House, Cnr Victoria & London Streets, Hamilton Physical 30 Jun 1999 - 30 Jun 1999
Ernst And Whinney House, Fifth Floor, Corner Victoria And London Streets, Hamilton Registered 06 Sep 1996 - 30 Jun 1999
Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton Registered 16 May 1994 - 06 Sep 1996
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2599
Shareholder Name Address Period
Nicholls, John Berwick
Individual
Western Heights
Hamilton
3200
25 Mar 2021 - current
Newdick, Mark Wayne
Individual
Saint Andrews
Hamilton
3200
04 Nov 1981 - current
Shares Allocation #2 Number of Shares: 1199
Shareholder Name Address Period
Newdick, Samuel Alexander
Director
Rd 3
Hamilton
3283
19 Dec 2018 - current
Silverton, Oliver Alan
Director
Beerescourt
Hamilton
3200
19 Dec 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Newdick, Samuel Alexander
Director
Rd 3
Hamilton
3283
19 Dec 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Silverton, Oliver Alan
Director
Beerescourt
Hamilton
3200
19 Dec 2018 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Newdick, Mark Wayne
Individual
Saint Andrews
Hamilton
3200
04 Nov 1981 - current

Historic shareholders

Shareholder Name Address Period
Newdick, Deborah Anne
Individual
Flagstaff
Hamilton
04 Nov 1981 - 03 May 2005
Location
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