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Subsurface Civil & Drilling Limited

Type: NZ Limited Company (Ltd)
9429037195670
NZBN
1048953
Company Number
Registered
Company Status
Current address
158 Main South Road
Christchurch 8443
New Zealand
Service & physical address used since 08 Sep 2011
35 Heywards Road
Clarkville
Christchurch 7644
New Zealand
Registered address used since 09 Sep 2011

Subsurface Civil & Drilling Limited was registered on 14 Jul 2000 and issued a business number of 9429037195670. The registered LTD company has been managed by 4 directors: Deane Robert Herbert - an active director whose contract began on 14 Jul 2000,
Dean Herbert - an active director whose contract began on 14 Jul 2000,
John Huntsbry Midgley - an inactive director whose contract began on 14 Jul 2000 and was terminated on 30 Mar 2007,
Robert Martin Gendall - an inactive director whose contract began on 14 Jul 2000 and was terminated on 30 Mar 2007.
According to BizDb's information (last updated on 29 Mar 2024), the company registered 1 address: 35 Heywards Road, Clarkville, Christchurch, 7644 (category: registered, physical).
Up to 08 Sep 2011, Subsurface Civil & Drilling Limited had been using C/-Midgley Partners, Level 2 Abn Amro Craigs, 90 Armagh Street, Christchurch as their physical address.
BizDb found other names for the company: from 14 Jul 2000 to 26 Oct 2016 they were named Sub Surface Drilling Limited.
A total of 65000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 64998 shares are held by 3 entities, namely:
Bachop, Brent Joseph (an individual) located at Clarkville, Christchurch,
Herbert, Deane Robert (a director) located at Clarkville, Christchurch postcode 7692,
Herbert, Sharon Leigh (an individual) located at Clarkville, Christchurch.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Herbert, Deane Robert - located at Clarkville, Christchurch.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Herbert, Sharon Leigh, located at Clarkville, Christchurch (an individual).

Addresses

Previous addresses

Address #1: C/-midgley Partners, Level 2 Abn Amro Craigs, 90 Armagh Street, Christchurch New Zealand

Physical address used from 21 Feb 2008 to 08 Sep 2011

Address #2: C/-midgley Partners, Level 2 Amro Craigs, 90 Armagh Street, Christchurch

Physical address used from 21 Mar 2007 to 21 Feb 2008

Address #3: C/-midgley Partners, Level 2 Abn Amro Craigs, 90 Armagh Street, Christchurch New Zealand

Registered address used from 21 Mar 2007 to 09 Sep 2011

Address #4: Midgley Partners, Level 2, 90 Armagh Street, Christchurch

Registered & physical address used from 14 Jul 2000 to 21 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 65000

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 64998
Individual Bachop, Brent Joseph Clarkville
Christchurch

New Zealand
Director Herbert, Deane Robert Clarkville
Christchurch
7692
New Zealand
Individual Herbert, Sharon Leigh Clarkville
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 1
Director Herbert, Deane Robert Clarkville
Christchurch
7692
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Herbert, Sharon Leigh Clarkville
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herbert, Dean Clarkville
Christchurch
Individual Herbert, Dean Clarkville
Chirstchurch

New Zealand
Individual Midgley, Jane Prescott Christchurch
Individual Midgley, John Huntsbry Christchurch
Individual Gendall, Robert Martin Christchurch
Entity Holmwood Investments Limited
Shareholder NZBN: 9429038595448
Company Number: 651282
Entity Holmwood Investments Limited
Shareholder NZBN: 9429038595448
Company Number: 651282
Directors

Deane Robert Herbert - Director

Appointment date: 14 Jul 2000

Address: Clarkville, Christchurch, 7692 New Zealand

Address used since 11 Mar 2016


Dean Herbert - Director

Appointment date: 14 Jul 2000

Address: Clarkville, Christchurch, 7692 New Zealand

Address used since 11 Mar 2016


John Huntsbry Midgley - Director (Inactive)

Appointment date: 14 Jul 2000

Termination date: 30 Mar 2007

Address: Christchurch,

Address used since 14 Jul 2000


Robert Martin Gendall - Director (Inactive)

Appointment date: 14 Jul 2000

Termination date: 30 Mar 2007

Address: Christchurch,

Address used since 14 Jul 2000

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