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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 64998 | |||
Individual | Bachop, Brent Joseph |
Clarkville Christchurch New Zealand |
27 Jul 2007 - |
Director | Herbert, Deane Robert |
Clarkville Christchurch 7692 New Zealand |
14 Mar 2023 - |
Individual | Herbert, Sharon Leigh |
Clarkville Christchurch New Zealand |
27 Jul 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Herbert, Deane Robert |
Clarkville Christchurch 7692 New Zealand |
14 Mar 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Herbert, Sharon Leigh |
Clarkville Christchurch New Zealand |
27 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herbert, Dean |
Clarkville Christchurch |
27 Jul 2007 - 14 Mar 2023 |
Individual | Herbert, Dean |
Clarkville Chirstchurch New Zealand |
14 Jul 2000 - 14 Mar 2023 |
Individual | Midgley, Jane Prescott |
Christchurch |
14 Jul 2000 - 27 Jul 2007 |
Individual | Midgley, John Huntsbry |
Christchurch |
14 Jul 2000 - 27 Jul 2007 |
Individual | Gendall, Robert Martin |
Christchurch |
14 Jul 2000 - 27 Jul 2007 |
Entity | Holmwood Investments Limited Shareholder NZBN: 9429038595448 Company Number: 651282 |
14 Jul 2000 - 14 Mar 2007 | |
Entity | Holmwood Investments Limited Shareholder NZBN: 9429038595448 Company Number: 651282 |
14 Jul 2000 - 14 Mar 2007 |
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
Subsurface Drilling & Excavating Limited
35 Heywards Road
Archimetrix Limited
140 Tram Road
Rural Exchange New Zealand Limited
21 Island Road
Tradewind Farming Limited
230 Tram Road
Balloch Security Limited
248 Tram Road
Mcfadden Accounting Limited
53 Orchard Place