Drainage Systems (Whitianga) Limited, a registered company, was registered on 23 Feb 2007. 9429033587608 is the business number it was issued. This company has been run by 3 directors: Mark Wayne Newdick - an active director whose contract began on 23 Feb 2007,
Samuel Alexander Newdick - an active director whose contract began on 01 Apr 2018,
Oliver Alan Silverton - an active director whose contract began on 01 Apr 2018.
Updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Drainage Systems (Whitianga) Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up to 07 Aug 2018.
A single entity owns all company shares (exactly 1000 shares) - Drainage Systems Limited - located at 3200, Whitiora, Hamilton.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 30 Apr 2015 to 07 Aug 2018
Address: 3 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 21 Nov 2011 to 30 Apr 2015
Address: Nwm House, Level 5, 711 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Aug 2011 to 21 Nov 2011
Address: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Registered & physical address used from 02 Sep 2009 to 19 Aug 2011
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton
Registered address used from 02 Sep 2008 to 02 Sep 2009
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical address used from 02 Sep 2008 to 02 Sep 2009
Address: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical & registered address used from 23 Feb 2007 to 02 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Drainage Systems Limited Shareholder NZBN: 9429040023137 |
Whitiora Hamilton 3200 New Zealand |
06 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newdick, Mark Wayne |
Saint Andrews Hamilton 3200 New Zealand |
23 Feb 2007 - 06 Aug 2018 |
| Individual | Nicholls, John Berwick |
Hamilton New Zealand |
23 Feb 2007 - 06 Aug 2018 |
Mark Wayne Newdick - Director
Appointment date: 23 Feb 2007
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 18 Feb 2021
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 25 Feb 2016
Samuel Alexander Newdick - Director
Appointment date: 01 Apr 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Feb 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Apr 2018
Oliver Alan Silverton - Director
Appointment date: 01 Apr 2018
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 01 Apr 2018
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