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Drainage & Earthworx Limited

Type: NZ Limited Company (Ltd)
9429035224471
NZBN
1546952
Company Number
Registered
Company Status
Current address
43 Carlyle Street
Napier 4110
New Zealand
Physical address used since 25 Feb 2011
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 07 Mar 2023

Drainage & Earthworx Limited was incorporated on 19 Aug 2004 and issued a number of 9429035224471. This registered LTD company has been managed by 1 director, named Vaughan Cameron Milne - an active director whose contract began on 19 Aug 2004.
According to BizDb's database (updated on 02 Mar 2024), this company uses 2 addresses: 5 Carlyle Street, Napier South, Napier, 4110 (registered address),
5 Carlyle Street, Napier South, Napier, 4110 (service address),
43 Carlyle Street, Napier, 4110 (physical address).
Until 07 Mar 2023, Drainage & Earthworx Limited had been using 43 Carlyle Street, Napier as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Napier Independent Trustees No. 7 Limited (an entity) located at Ahuriri, Napier, Null postcode 4110,
Milne, Michelle Anne (an individual) located at Napier,
Milne, Vaughan Cameron (an individual) located at Napier.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Milne, Vaughan Cameron - located at Napier.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Milne, Michelle Anne, located at Napier (an individual).

Addresses

Previous addresses

Address #1: 43 Carlyle Street, Napier, 4110 New Zealand

Registered & service address used from 25 Feb 2011 to 07 Mar 2023

Address #2: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Registered & physical address used from 28 Jan 2010 to 25 Feb 2011

Address #3: Pene Johnstone Accounting, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Registered address used from 19 Aug 2004 to 28 Jan 2010

Address #4: Pene Johnstone Accounting, Cnr Austin St & Cadbury Rd, Onekawa, Napier

Physical address used from 19 Aug 2004 to 28 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Napier Independent Trustees No. 7 Limited
Shareholder NZBN: 9429030882089
Ahuriri
Napier
Null 4110
New Zealand
Individual Milne, Michelle Anne Napier

New Zealand
Individual Milne, Vaughan Cameron Napier

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Milne, Vaughan Cameron Napier

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Milne, Michelle Anne Napier

New Zealand
Directors

Vaughan Cameron Milne - Director

Appointment date: 19 Aug 2004

Address: Napier, 4110 New Zealand

Address used since 04 Feb 2016

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