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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16 | |||
Individual | O'donnell, Colin Graeme |
Rd 1, Hikurangi Whangarei 0181 New Zealand |
23 Nov 1999 - |
Shares Allocation #2 Number of Shares: 74 | |||
Individual | O'donnell, Colin Graeme |
Rd 1, Hikurangi Whangarei 0181 New Zealand |
23 Nov 1999 - |
Individual | Willemen, Mark Harry |
Rd 1, Hikurangi Whangarei 0181 New Zealand |
17 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morgan, Kenneth Henry |
Rd 1 Kamo 0185 New Zealand |
18 Sep 2013 - 23 Sep 2015 |
Individual | Rusk, Diane Wendy |
Kamo Kamo 0112 New Zealand |
23 Nov 1999 - 05 Apr 2019 |
Individual | Hollows, Peter John |
Kensington Whangarei |
23 Nov 1999 - 14 Feb 2006 |
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
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