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Total Drainage & Excavation Limited

Type: NZ Limited Company (Ltd)
9429033544960
NZBN
1919029
Company Number
Registered
Company Status
E323110
Industry classification code
Drain Construction, Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks
Industry classification description
Current address
13 Kaikanui Street
Kaiapoi
Kaiapoi 7630
New Zealand
Physical & registered & service address used since 18 Nov 2015
Po Box 248
Kaiapoi
Kaiapoi 7644
New Zealand
Postal address used since 05 Sep 2022
13 Kaikanui Street
Kaiapoi
Kaiapoi 7630
New Zealand
Office & delivery address used since 05 Sep 2022

Total Drainage & Excavation Limited, a registered company, was incorporated on 15 Mar 2007. 9429033544960 is the business number it was issued. "Drain construction, cleaning or repairing - except sewerage or stormwater drainage networks" (business classification E323110) is how the company was categorised. This company has been supervised by 3 directors: Daniel Maurice John Sincock - an active director whose contract started on 15 Mar 2007,
Jason Anthony Shields - an inactive director whose contract started on 24 Jul 2012 and was terminated on 17 May 2018,
Simon Gregory Crowe - an inactive director whose contract started on 15 Mar 2007 and was terminated on 20 Jul 2012.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 248, Kaiapoi, Kaiapoi, 7644 (type: postal, office).
Total Drainage & Excavation Limited had been using 22 Dawson Douglas Place, Kaiapoi as their registered address until 18 Nov 2015.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

13 Kaikanui Street, Kaiapoi, Kaiapoi, 7630 New Zealand


Previous address

Address #1: 22 Dawson Douglas Place, Kaiapoi New Zealand

Registered & physical address used from 15 Mar 2007 to 18 Nov 2015

Contact info
64 27 2374474
04 Sep 2018 Phone
dan@tde.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Sincock Trustees Limited
Shareholder NZBN: 9429050133789
62 Riccarton Road
Christchurch
8011
New Zealand
Individual Sincock, Shelley Lee Rd 5
Swannanoa
7475
New Zealand
Individual Sincock, Daniel Maurice John Rd 5
Swannanoa
7475
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sincock, Shelley Lee Rd 5
Swannanoa
7475
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sincock, Daniel Maurice John Rd 5
Swannanoa
7475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shields, Jason Anthony Rd 3
Rangiora
7473
New Zealand
Individual Crowe, Simon Gregory Waikuku Beach
Waikuku Beach
7402
New Zealand
Individual Crowe, Lesley Waikuku Beach
Waikuku Beach
7402
New Zealand
Directors

Daniel Maurice John Sincock - Director

Appointment date: 15 Mar 2007

Address: Rd 5, Swannanoa, 7475 New Zealand

Address used since 05 Sep 2022

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 08 Dec 2015


Jason Anthony Shields - Director (Inactive)

Appointment date: 24 Jul 2012

Termination date: 17 May 2018

Address: Rd 3, Rangiora, 7473 New Zealand

Address used since 24 Jul 2012


Simon Gregory Crowe - Director (Inactive)

Appointment date: 15 Mar 2007

Termination date: 20 Jul 2012

Address: Waikuku Beach, Waikuku Beach, 7402 New Zealand

Address used since 26 May 2011

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