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General information

N Z Dredging & General Works Limited

Type: NZ Limited Company (Ltd)
9429040849775
New Zealand Business Number
28761
Company Number
Registered
Company Status

N Z Dredging & General Works Limited (issued a business number of 9429040849775) was registered on 06 Dec 1973. 2 addresses are in use by the company: Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 (type: physical, service). Level 10, 203 Queen Street, Auckland had been their registered address, up until 23 Aug 2018. 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200000 shares (100% of shares). Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 Physical & service & registered 23 Aug 2018
Last updated:
Directors
Name and Address Role Period
Andrew John May
Milton, 4064
Address used since 01 Jan 1970
Milton, 4064
Address used since 01 Jan 1970
Milton, 4064
Address used since 01 Jan 1970
Bellbowrie/ Queensland, 4070
Address used since 13 Jan 2015
Director 13 Jan 2015 - current
Petrus Johannes Gerardus Van Der Hulst
Jl. Asia Afrika No.lot 19, Rt1/rw3, Jakarta Pusat, 10270
Address used since 30 Sep 2021
Director 30 Sep 2021 - current
Steven D. Director 13 Dec 2023 - current
Mark R. Director 13 Dec 2023 - current
Eric F. Director 16 Nov 2020 - 12 Jan 2024
Cornelis Adriaan D. Director 16 Nov 2020 - 13 Dec 2023
Geuchien Benjamin D. Director 16 Nov 2020 - 30 Sep 2021
Marinus Pieter Meijers
Singapore, 588326
Address used since 15 Nov 2017
Singapore, 276998
Address used since 13 Jan 2015
Director 18 Jul 2011 - 16 Nov 2020
Martin S. Director 19 Apr 2017 - 16 Nov 2020
Nicolaas D. Director 06 Jan 2020 - 16 Nov 2020
Jacobus D. Director 09 Mar 2012 - 02 Dec 2019
Cornelis D. Director 09 Mar 2012 - 19 Apr 2017
Arend Jan Van De Kerk
3706 Sb Zeist, The Netherlands,
Address used since 21 Jul 2004
Director 21 Jul 2004 - 15 Mar 2012
Pieter Hendrik Geerard De Ridder
4207 Ae Gorinchem, The Netherlands,
Address used since 22 Feb 2005
Director 22 Feb 2005 - 15 Mar 2012
Bartholomeus Maria De Witt
Tielsestraat 67, 4021 Hb Maurik, The Netherlands,
Address used since 01 Jun 2009
Director 01 Jun 2009 - 30 Nov 2011
Leffert Kuik
35 Dunmore Terrace, Auchenflower, Queensland, 4066
Address used since 16 Mar 2011
Director 16 Mar 2011 - 18 Jul 2011
Jacobus Hendrikus Cornelis Kerklaan
Ashgrove, Qld 4060, Australia,
Address used since 01 Jun 2009
Director 01 Jun 2009 - 16 Mar 2011
Johannes Cornelis Pronk
Bardon, Brisbane Qld 4064, Australia,
Address used since 24 Nov 2003
Director 12 Jun 2002 - 01 Jun 2009
Otto Ferdinand Verkerke
7313 Gb Apledoorn, The Netherlands,
Address used since 21 Jul 2004
Director 21 Jul 2004 - 01 Apr 2005
Anton Hendrik Godri
2481lb Woubrugge, The Netherlands,
Address used since 01 Sep 2002
Director 01 Sep 2002 - 21 Jul 2004
Frans Willem Hoogerwerf
Westleigh, Nsw 2120, Australia,
Address used since 04 May 1992
Director 04 May 1992 - 01 Sep 2002
Maarten Cornelis Dekker
4221 St Hoogblokland, The Netherlands,
Address used since 05 Oct 1998
Director 05 Oct 1998 - 01 Sep 2002
Johannes Pieter Jol
Orchard Bel Air 316-03, Singapore,
Address used since 12 Dec 2000
Director 12 Dec 2000 - 12 Jun 2002
Otto Verkerke
7313 G B Apeldoorn, The Netherlands,
Address used since 11 Sep 2000
Director 11 Sep 2000 - 12 Dec 2000
Gerrit Visser
4271 Bv Dussen, The Netherlands,
Address used since 13 Oct 1998
Director 13 Oct 1998 - 11 Sep 2000
Servaas Adrianus Van Den Hout
4904 Pw, Oosterhout, The Netherlands,
Address used since 04 May 1992
Director 04 May 1992 - 13 Oct 1998
Robert Van Gelder
3971 La Driebergen, The Netherlands,
Address used since 11 Apr 1996
Director 11 Apr 1996 - 05 Oct 1998
Wouter Leendert Den Dikken
St Ives, Nsw 2075, Australia,
Address used since 29 Jul 1994
Director 29 Jul 1994 - 05 Jan 1998
John Mcdonald Wallace
Pymble, Nsw 2073, Australia,
Address used since 04 May 1992
Director 04 May 1992 - 20 Oct 1997
Robert Arthur Owens
Remuera, Auckland,
Address used since 04 May 1992
Director 04 May 1992 - 20 Oct 1997
William John Locke
Turramurra, Nsw 2074, Australia,
Address used since 04 May 1992
Director 04 May 1992 - 15 Nov 1996
Dingeman Vlot
4012 Bk Kerk, Avezaath, The Netherlands,
Address used since 04 May 1992
Director 04 May 1992 - 11 Apr 1996
Andre Veldstra
St Ives, Nsw 2075, Australia,
Address used since 04 May 1992
Director 04 May 1992 - 29 Jul 1994
Addresses
Previous address Type Period
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 10 Dec 2015 - 23 Aug 2018
Level 10, 203 Queen Street, Auckland, 1140 Registered 06 Jan 2014 - 10 Dec 2015
Level 10, 203 Queen Street, Auckland, 1140 Physical 03 Dec 2012 - 10 Dec 2015
Level 10, 203 Queen Street, Auckland, 1140 Registered 03 Dec 2012 - 06 Jan 2014
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1141 Registered & physical 18 Jul 2011 - 03 Dec 2012
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland Physical & registered 07 Dec 2006 - 18 Jul 2011
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland Physical & registered 06 Oct 2005 - 07 Dec 2006
Level 6, 369 Queen Street, Auckland Registered & physical 06 Oct 2004 - 06 Oct 2005
Deloitte Ross Tohmatsu, Tower Two Shortland Centre, 65 Shortland Street, Auckland Registered 08 Feb 1999 - 06 Oct 2004
Same As Registered Office Physical 08 Feb 1999 - 08 Feb 1999
Same As Registered Office Address Physical 08 Feb 1999 - 06 Oct 2004
Price Waterhouse Centre, 11-17 Chruch Street, Wellington Registered 03 Jun 1992 - 08 Feb 1999
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
Shareholder Name Address Period
Van Oord Dredging & Marine Contractors B.v.
Other (Other) 		28 Nov 2003 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Van Oord N.v.
Type Dutch Independent Limited Liability Company
Ultimate Holding Company Number 24355843
Country of origin NL
Location
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