Douglas Drainage Limited was started on 18 Aug 2000 and issued an NZBN of 9429037181819. This registered LTD company has been run by 1 director, named Benjamin Francis Patrick Douglas - an active director whose contract began on 18 Aug 2000.
According to our information (updated on 01 Mar 2024), this company filed 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (category: physical, service).
Until 21 Oct 2016, Douglas Drainage Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Chapmans Trustees Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0814,
Douglas, Benjamin Francis Patrick (an individual) located at New Lynn, Auckland.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Douglas, Helen Joanne - located at New Lynn, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Douglas, Benjamin Francis Patrick, located at New Lynn, Waitakere (an individual). Douglas Drainage Limited was categorised as "Sewerage or stormwater drainage network construction or maintenance" (ANZSIC E310953).
Principal place of activity
114, Seabrook Aveune, Auckland, 0600 New Zealand
Previous addresses
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 01 Apr 2008 to 21 Oct 2016
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City
Registered & physical address used from 04 Jun 2003 to 01 Apr 2008
Address: C/- Patrick Deane & Co, 3 Arawa Street, Grafton, Auckland
Physical address used from 22 Aug 2000 to 04 Jun 2003
Address: C/- Patrick Deane & Co, 3 Arawa Street, Grafton, Auckland
Registered address used from 18 Aug 2000 to 04 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 23 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 |
3a/2 Maki Street Westgate Centre Auckland 0814 New Zealand |
08 Feb 2011 - |
| Individual | Douglas, Benjamin Francis Patrick |
New Lynn Auckland |
01 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Douglas, Helen Joanne |
New Lynn Auckland New Zealand |
01 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Douglas, Benjamin Francis Patrick |
New Lynn Waitakere 0600 New Zealand |
18 Aug 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deane, Patrick Joseph |
New Lynn Auckland |
01 Apr 2004 - 27 Jun 2010 |
Benjamin Francis Patrick Douglas - Director
Appointment date: 18 Aug 2000
Address: New Lynn, Waitakere, 0600 New Zealand
Address used since 24 Feb 2010
Hydrosings Limited
Level 1, Westgate Chambers
Jsc Trustee Limited
Level 1, Westgate Chambers
Havelock Restaurants Limited
Level 1, Westgate Chambers
Fish Ladder Solutions Limited
Level 1, Westgate Chambers
Fsl Parts Limited
Level 1, Westgate Chambers
Buy West Property Management Limited
Level 1, Westgate Chambers
Blue Craft Services Limited
151 Luckens Road
C&b Drainage Contracting Limited
5 Kennedys Road
Gmd Drainage Limited
21 Skyla Place
Ss Civil And Drainage Limited
41 Daytona Road
Taz Drainage And Civil Limited
21 Cedar Heights Avenue
Zero Limits Drainage Limited
318 Don Buck Road