Drainage Tv Limited, a registered company, was incorporated on 16 Mar 2007. 9429033547367 is the business number it was issued. The company has been supervised by 3 directors: Mitchum Norman - an active director whose contract began on 16 Mar 2007,
Sally Jane Norman - an active director whose contract began on 30 Sep 2008,
Sallie Jane Norman - an active director whose contract began on 30 Sep 2008.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Drainage Tv Limited had been using Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland as their registered address until 22 Nov 2021.
A total of 10000 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 4999 shares (49.99%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 4999 shares (49.99%). Finally there is the third share allotment (1 share 0.01%) made up of 1 entity.
Previous address
Address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 16 Mar 2007 to 22 Nov 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Akl Trustee Limited Shareholder NZBN: 9429034738986 |
Ellerslie, Auckland |
04 Dec 2008 - |
| Director | Norman, Sally Jane |
East Tamaki Auckland 2013 New Zealand |
17 Dec 2020 - |
| Individual | Cosgrave, Linda Rose |
Hamilton New Zealand |
04 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Individual | Norman, Mitchum Frederick |
East Tamaki Auckland New Zealand |
16 Mar 2007 - |
| Individual | Norman, Frederick Edwin |
Panmure Auckland New Zealand |
16 Mar 2007 - |
| Individual | Norman, Vicki Peggie |
Glen Innes Auckland 1072 New Zealand |
16 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Norman, Sally Jane |
East Tamaki Auckland 2013 New Zealand |
17 Dec 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Norman, Mitchum Frederick |
East Tamaki Auckland New Zealand |
16 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norman, Sallie Jane |
East Tamaki Auckland New Zealand |
04 Dec 2008 - 17 Dec 2020 |
| Individual | Norman, Sallie Jane |
East Tamaki Auckland New Zealand |
04 Dec 2008 - 17 Dec 2020 |
| Individual | Norman, Sallie Jane |
East Tamaki Auckland New Zealand |
04 Dec 2008 - 17 Dec 2020 |
Mitchum Norman - Director
Appointment date: 16 Mar 2007
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 05 Oct 2015
Sally Jane Norman - Director
Appointment date: 30 Sep 2008
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 21 Oct 2011
Sallie Jane Norman - Director
Appointment date: 30 Sep 2008
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 21 Oct 2011
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