Field Drainage Specialists (Nz) Limited was launched on 26 Aug 2013 and issued an NZ business identifier of 9429030094307. The registered LTD company has been supervised by 4 directors: Blair Craig Johnson - an active director whose contract started on 26 Aug 2013,
Kyle David Mills - an active director whose contract started on 26 Aug 2013,
Heath Mclean Mills - an active director whose contract started on 26 Aug 2013,
Daniel Luca Vettori - an active director whose contract started on 26 Aug 2013.
According to BizDb's data (last updated on 06 Apr 2024), this company registered 1 address: 28 Masons Avenue, Herne Bay, Auckland, 1011 (type: physical, registered).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Mcintosh Fletcher Civil (Nz) Limited (an entity) located at Auckland, Null postcode 1011. Field Drainage Specialists (Nz) Limited is classified as "Drainlaying (construction) including cleaning or repairing - except sewerage or stormwater drainage networks" (business classification E323110).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mcintosh Fletcher Civil (nz) Limited Shareholder NZBN: 9429030009820 |
Auckland Null 1011 New Zealand |
30 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Haba Holdings Limited Shareholder NZBN: 9429032916751 Company Number: 2092374 |
26 Aug 2013 - 30 Oct 2013 | |
| Entity | Capri Services Limited Shareholder NZBN: 9429032307283 Company Number: 2228833 |
26 Aug 2013 - 30 Oct 2013 | |
| Entity | Haba Holdings Limited Shareholder NZBN: 9429032916751 Company Number: 2092374 |
26 Aug 2013 - 30 Oct 2013 | |
| Entity | Luca Enterprises Limited Shareholder NZBN: 9429036778201 Company Number: 1160827 |
26 Aug 2013 - 30 Oct 2013 | |
| Entity | Luca Enterprises Limited Shareholder NZBN: 9429036778201 Company Number: 1160827 |
26 Aug 2013 - 30 Oct 2013 | |
| Entity | Capri Services Limited Shareholder NZBN: 9429032307283 Company Number: 2228833 |
26 Aug 2013 - 30 Oct 2013 |
Ultimate Holding Company
Blair Craig Johnson - Director
Appointment date: 26 Aug 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Aug 2013
Kyle David Mills - Director
Appointment date: 26 Aug 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Aug 2013
Heath Mclean Mills - Director
Appointment date: 26 Aug 2013
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 18 Nov 2015
Daniel Luca Vettori - Director
Appointment date: 26 Aug 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Aug 2013
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