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Nz Dredging Limited

Type: NZ Limited Company (Ltd)
9429035872351
NZBN
1351911
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & service & registered address used since 10 Jul 2019

Nz Dredging Limited, a registered company, was started on 12 Aug 2003. 9429035872351 is the number it was issued. This company has been run by 5 directors: Jillian Maureen Smith - an active director whose contract began on 11 Nov 2003,
Gary Lewis Smith - an active director whose contract began on 11 Nov 2003,
David Robert Stewart - an inactive director whose contract began on 12 Aug 2003 and was terminated on 13 Oct 2010,
Glenn Vaughan Mackenzie - an inactive director whose contract began on 12 Aug 2003 and was terminated on 13 Oct 2010,
Michael Raymond Feisst - an inactive director whose contract began on 11 Nov 2003 and was terminated on 14 Oct 2008.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, service).
Nz Dredging Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 10 Jul 2019.
Past names for the company, as we identified at BizDb, included: from 21 Nov 2006 to 05 Dec 2006 they were named N Z Dredging Services Limited, from 12 Aug 2003 to 21 Nov 2006 they were named Wastetech Nz Limited and from 12 Aug 2003 to 12 Aug 2003 they were named Water and Waste Limited.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group consists of 100 shares (10 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 500 shares (50 per cent). Finally we have the third share allocation (200 shares 20 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 10 Dec 2018 to 10 Jul 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 04 Oct 2013 to 10 Dec 2018

Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered address used from 14 Nov 2011 to 04 Oct 2013

Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered address used from 28 Oct 2011 to 14 Nov 2011

Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand

Physical address used from 21 Oct 2011 to 04 Oct 2013

Address: 60 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered address used from 28 Oct 2010 to 28 Oct 2011

Address: 60 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand

Physical address used from 28 Oct 2010 to 21 Oct 2011

Address: Corner Boyd & Ingram Roads, Rukuhia New Zealand

Registered & physical address used from 12 Aug 2003 to 28 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Smith, Gary Lewis Rd 1
Thames
3578
New Zealand
Individual Smith, Jillian Maureen Rd 1
Thames
3578
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Smith, Jillian Maureen Rd 1
Thames
3578
New Zealand
Individual Smith, Gary Lewis Rd 1
Thames
3578
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Smith, Gary Lewis Rd 1
Thames
3578
New Zealand
Individual Smith, Jillian Maureen Rd 1
Thames
3578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Jeannie Ellen R D 1
Cambridge
Individual Child, Philip Michael R D 3
Hamilton
Entity Hamilton Aero Maintenance Limited
Shareholder NZBN: 9429039977458
Company Number: 232638
Individual Mackenzie, Glenn Vaughan Cambridge
Individual Stewart, David Robert R D 1
Cambridge
Entity Hamilton Aero Maintenance Limited
Shareholder NZBN: 9429039977458
Company Number: 232638
Individual Feisst, Michael Raymond Cambridge
Directors

Jillian Maureen Smith - Director

Appointment date: 11 Nov 2003

Address: Rd 1, Thames, 3578 New Zealand

Address used since 05 Nov 2010


Gary Lewis Smith - Director

Appointment date: 11 Nov 2003

Address: Rd 1, Thames, 3578 New Zealand

Address used since 05 Nov 2010


David Robert Stewart - Director (Inactive)

Appointment date: 12 Aug 2003

Termination date: 13 Oct 2010

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 14 Oct 2009


Glenn Vaughan Mackenzie - Director (Inactive)

Appointment date: 12 Aug 2003

Termination date: 13 Oct 2010

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 14 Oct 2009


Michael Raymond Feisst - Director (Inactive)

Appointment date: 11 Nov 2003

Termination date: 14 Oct 2008

Address: Cambridge,

Address used since 11 Nov 2003

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