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General information

Thames Drainage & Digging Company Limited

Type: NZ Limited Company (Ltd)
9429040073538
New Zealand Business Number
195094
Company Number
Registered
Company Status

Thames Drainage & Digging Company Limited (issued a New Zealand Business Number of 9429040073538) was registered on 21 Mar 1975. 2 addresses are in use by the company: 109 Te Arapipi Road, Thames, Thames, 3500 (type: physical, registered). 613 Mackay Street, Thames, Thames had been their physical address, up until 28 Sep 2018. 23000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5750 shares (25% of shares), namely:
Deverill, Maureen (an individual) located at Thames. In the second group, a total of 1 shareholder holds 25% of all shares (5750 shares); it includes
Deverill, Brett Steven (an individual) - located at Thames, Thames. Moving on to the 3rd group of shareholders, share allocation (5750 shares, 25%) belongs to 1 entity, namely:
Deverill, Shane Peter, located at Thames (an individual). Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
109 Te Arapipi Road, Thames, Thames, 3500 Physical & registered & service 28 Sep 2018
Last updated:
Directors
Name and Address Role Period
Maureen A Deverill
Thames, Thames, 3500
Address used since 27 Apr 2016
Director 08 Oct 1990 - current
Peter John Deverill
Thames, Thames, 3500
Address used since 27 Apr 2016
Director 08 Oct 1990 - current
Brett Steven Deverill
Thames, Thames, 3500
Address used since 18 May 2020
Thames, Thames, 3500
Address used since 27 Apr 2016
Director 15 May 2009 - current
Shane Peter Deverill
Thames, Thames, 3500
Address used since 27 Apr 2016
Director 15 May 2009 - current
Addresses
Previous address Type Period
613 Mackay Street, Thames, Thames, 3500 Physical & registered 08 May 2014 - 28 Sep 2018
C/-peters, Verry & Associates Limited, Chartered Accountants, 613 Mackay Street, Thames Physical & registered 28 Apr 2004 - 08 May 2014
Strat Peters, Chartered Accountant, 406 Queen Street, Thames Registered 17 May 2000 - 28 Apr 2004
Strat Peters, Chartered Accountant, 406 Queen Street, Thames Physical 26 Jun 1997 - 26 Jun 1997
Peters Verry & Associates, Chartered Accountant, 406 Queen Street, Thames Physical 26 Jun 1997 - 28 Apr 2004
406 Queen Street, Thames. Registered 26 Jun 1997 - 17 May 2000
433 Pollen Street,, Thames. Registered 30 Apr 1993 - 26 Jun 1997
Financial Data
Financial info
23000
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5750
Shareholder Name Address Period
Deverill, Maureen
Individual 		Thames
 21 Mar 1975 - current
Shares Allocation #2 Number of Shares: 5750
Shareholder Name Address Period
Deverill, Brett Steven
Individual 		Thames
Thames
3500 		21 Mar 1975 - current
Shares Allocation #3 Number of Shares: 5750
Shareholder Name Address Period
Deverill, Shane Peter
Individual 		Thames
 21 Mar 1975 - current
Shares Allocation #4 Number of Shares: 5750
Shareholder Name Address Period
Deverill, Peter John
Individual 		Thames
 21 Mar 1975 - current
Location
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