Directional Drilling Company (N Z) Limited, a registered company, was incorporated on 03 Aug 2009. 9429032077803 is the number it was issued. The company has been supervised by 1 director, named Gregory Thomas Donaldson - an active director whose contract started on 03 Aug 2009.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Directional Drilling Company (N Z) Limited had been using 100 Burnett Street, Ashburton as their registered address until 20 Mar 2017.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous address
Address: 100 Burnett Street, Ashburton New Zealand
Registered & physical address used from 03 Aug 2009 to 20 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Rmf Trustees One Limited Shareholder NZBN: 9429046228970 |
Ashburton Ashburton 7700 New Zealand |
28 Nov 2019 - |
| Individual | Donaldson, Gregory Thomas |
Rd1 Ashburton |
03 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Donaldson, Gregory Thomas |
Rd1 Ashburton |
03 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'brien, Brendon John |
R D 1 Ashbruton 7771 New Zealand |
26 Sep 2014 - 12 Aug 2016 |
| Entity | Tp Trustees 2015 Limited Shareholder NZBN: 9429041823774 Company Number: 5736751 |
Ashburton Ashburton 7700 New Zealand |
12 Aug 2016 - 28 Nov 2019 |
| Entity | Tp Trustees 2015 Limited Shareholder NZBN: 9429041823774 Company Number: 5736751 |
Ashburton Ashburton 7700 New Zealand |
12 Aug 2016 - 28 Nov 2019 |
Gregory Thomas Donaldson - Director
Appointment date: 03 Aug 2009
Address: Rd1, Ashburton, New Zealand
Address used since 03 Aug 2009
Ashburton Guardian Company Limited
54 Cass Street
Kiwicorp Products Limited
54 Cass Street
Chris Woods Contracting Limited
54 Cass Street
A & J Lowe Limited
54 Cass Street
Rudge Holdings Limited
54 Cass Street
V P Farming Limited
54 Cass Street