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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Newdick, Samuel Alexander Director |
Rd 3 Hamilton 3283 |
19 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Silverton, Oliver Alan Director |
Beerescourt Hamilton 3200 |
19 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Newdick, Mark Wayne Individual |
Saint Andrews Hamilton 3200 |
04 Nov 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Newdick, Deborah Anne Individual |
Flagstaff Hamilton |
04 Nov 1981 - 03 May 2005 |
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