Shortcuts

Northland Underground Drilling Limited

Type: NZ Limited Company (Ltd)
9429037438128
NZBN
1001246
Company Number
Registered
Company Status
E329931
Industry classification code
Drilling Contractor - Construction Nec
Industry classification description
Current address
Main Road
Kauri
Whangarei 0181
New Zealand
Physical & service & registered address used since 04 Jun 2019

Northland Underground Drilling Limited, a registered company, was incorporated on 23 Nov 1999. 9429037438128 is the New Zealand Business Number it was issued. "Drilling contractor - construction nec" (ANZSIC E329931) is how the company was categorised. This company has been managed by 4 directors: Colin Graeme O'donnell - an active director whose contract began on 23 Nov 1999,
Diane Wendy Rusk - an inactive director whose contract began on 23 Nov 1999 and was terminated on 07 Feb 2019,
Peter John Hollows - an inactive director whose contract began on 20 Aug 2001 and was terminated on 30 Nov 2006,
Wade Frederick Russ - an inactive director whose contract began on 23 Nov 1999 and was terminated on 01 Sep 2002.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Main Road, Kauri, Whangarei, 0181 (types include: physical, service).
Northland Underground Drilling Limited had been using 5 Main Road, Kauri, Whangarei as their registered address up until 04 Jun 2019.
A total of 90 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 16 shares (17.78 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 74 shares (82.22 per cent).

Addresses

Previous addresses

Address: 5 Main Road, Kauri, Whangarei, 0181 New Zealand

Registered & physical address used from 26 Jun 2014 to 04 Jun 2019

Address: 35 Waipunga Road, Kamo, Whangarei New Zealand

Registered & physical address used from 03 Jul 2007 to 26 Jun 2014

Address: 12a Mains Avenue, Whangarei

Physical & registered address used from 28 Jun 2005 to 03 Jul 2007

Address: 9 Denby Crescent, Tikipunga, Whangarei

Registered address used from 12 Apr 2000 to 28 Jun 2005

Address: 9 Denby Crescent, Tikipunga, Whangarei

Physical address used from 23 Nov 1999 to 28 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual O'donnell, Colin Graeme Rd 1, Hikurangi
Whangarei
0181
New Zealand
Shares Allocation #2 Number of Shares: 74
Individual O'donnell, Colin Graeme Rd 1, Hikurangi
Whangarei
0181
New Zealand
Individual Willemen, Mark Harry Rd 1, Hikurangi
Whangarei
0181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morgan, Kenneth Henry Rd 1
Kamo
0185
New Zealand
Individual Rusk, Diane Wendy Kamo
Kamo
0112
New Zealand
Individual Hollows, Peter John Kensington
Whangarei
Directors

Colin Graeme O'donnell - Director

Appointment date: 23 Nov 1999

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 23 Sep 2015


Diane Wendy Rusk - Director (Inactive)

Appointment date: 23 Nov 1999

Termination date: 07 Feb 2019

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 23 Sep 2015


Peter John Hollows - Director (Inactive)

Appointment date: 20 Aug 2001

Termination date: 30 Nov 2006

Address: Kensington, Whangarei,

Address used since 20 Aug 2001


Wade Frederick Russ - Director (Inactive)

Appointment date: 23 Nov 1999

Termination date: 01 Sep 2002

Address: Opuawhanga,

Address used since 23 Nov 1999

Nearby companies

Becbrent Investments Limited
27 Main Road

Gunsmoke 2015 Limited
18 Main Road, R D 1

Goodhew Developments Limited
69 Main Road

Engineering Management Limited
491 Vinegar Hill Road

Whangarei Pony Club Incorporated
64 Logan Cameron Road

Momentum Health Limited
404 Vinegar Hill Road

Similar companies

Gulf Digging 2016 Limited
4 Centaur Close

Inline Drilling Limited
35c Konini Road

Interdrill Limited
Level 2, Bupa House

Logan Underground Construction Limited
65 Deep Creek Road

Swat Limited
170 Hibiscus Coast Highway

Swift Drilling Limited
Hupara Road