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T W Iraia Drainage & Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429035886822
NZBN
1347244
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
Whitelaw Weber Limited
Chartered Accountants
2 Clifford Street, Kaikohe
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 11 Apr 2006
2 Clifford Street
Kaikohe 0405
New Zealand
Physical & registered & service address used since 20 Apr 2006
P O Box 7
Waimamaku, Kaikohe 0446
New Zealand
Postal address used since 23 Apr 2021

T W Iraia Drainage & Earthmovers Limited, a registered company, was launched on 29 Jul 2003. 9429035886822 is the number it was issued. "Earthmoving services" (business classification E321230) is how the company has been classified. The company has been supervised by 3 directors: Thompson Wilson Iraia - an active director whose contract started on 01 Oct 2003,
Thomas Wilson Iraia - an active director whose contract started on 01 Oct 2003,
Karl Stephen De Vries - an inactive director whose contract started on 29 Jul 2003 and was terminated on 29 Oct 2003.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 7, Waimamaku, Kaikohe, 0446 (type: postal, office).
T W Iraia Drainage & Earthmovers Limited had been using Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe as their physical address until 20 Apr 2006.
Previous names for the company, as we established at BizDb, included: from 15 Sep 2003 to 20 Nov 2003 they were named De Vries Limited, from 29 Jul 2003 to 15 Sep 2003 they were named A1 Security Limited.
A single entity controls all company shares (exactly 50000 shares) - Iraia, Thompson Wilson - located at 0446, Rd 3, Kaikohe.

Addresses

Other active addresses

Address #4: 7206 State Highway 12, Kaikohe, 0473 New Zealand

Office & delivery address used from 23 Apr 2021

Principal place of activity

7206 State Highway 12, Kaikohe, 0473 New Zealand


Previous addresses

Address #1: Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe

Physical & registered address used from 27 Nov 2003 to 20 Apr 2006

Address #2: 30 Blue Gum Lane, Kerikeri

Physical & registered address used from 29 Jul 2003 to 27 Nov 2003

Contact info
64 9 4054556
23 Apr 2021 Phone
twiraia@gmail.com
23 Apr 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Director Iraia, Thompson Wilson Rd 3
Kaikohe
0473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Vries, Gaylene Nanice Kerikeri
Individual De Vries, Karl Stephen Kerikeri
Individual Iraia, Thomas Wilson Rd 3
Kaikohe
0473
New Zealand
Directors

Thompson Wilson Iraia - Director

Appointment date: 01 Oct 2003

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 01 Jun 2012


Thomas Wilson Iraia - Director

Appointment date: 01 Oct 2003

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 01 Jun 2012


Karl Stephen De Vries - Director (Inactive)

Appointment date: 29 Jul 2003

Termination date: 29 Oct 2003

Address: Kerikeri,

Address used since 29 Jul 2003

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