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Drillco Limited

Type: NZ Limited Company (Ltd)
9429037562717
NZBN
963701
Company Number
Registered
Company Status
Current address
369 Devon Street East
New Plymouth 4312
New Zealand
Physical & registered & service address used since 09 Mar 2018

Drillco Limited, a registered company, was launched on 17 Jun 1999. 9429037562717 is the number it was issued. This company has been run by 4 directors: Tony John Watt - an active director whose contract began on 17 Jun 1999,
Jennifer Mary Watt - an active director whose contract began on 25 Nov 2003,
Robert Paul Elliot - an inactive director whose contract began on 17 Jun 1999 and was terminated on 08 Aug 2003,
Wayne Stephen Wills - an inactive director whose contract began on 06 Mar 2000 and was terminated on 18 Dec 2002.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (type: physical, registered).
Drillco Limited had been using 369 Devon Street East, New Plymouth as their physical address up to 09 Mar 2018.
Past names used by the company, as we established at BizDb, included: from 17 Aug 2010 to 11 Apr 2012 they were named Reosystems Limited, from 18 Jul 2006 to 17 Aug 2010 they were named Calcon Enterprises Limited and from 16 May 2002 to 18 Jul 2006 they were named Sbs Group Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 369 Devon Street East, New Plymouth New Zealand

Physical & registered address used from 04 Jul 2007 to 09 Mar 2018

Address: C/- Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth

Registered & physical address used from 26 Nov 2003 to 04 Jul 2007

Address: C/- Landrigan Waite, 10 Young Street, New Plymouth

Physical & registered address used from 14 Feb 2002 to 26 Nov 2003

Address: 163 Tennyson Street, Napier

Registered address used from 11 Jan 2001 to 14 Feb 2002

Address: 49 Victoria Street, Hawera

Physical address used from 11 Jan 2001 to 14 Feb 2002

Address: 163 Tennyson Street, Napier

Physical address used from 11 Jan 2001 to 11 Jan 2001

Address: 163 Tennyson Street, Napier

Registered address used from 12 Apr 2000 to 11 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Watt, Tony John Rd 2
New Plymouth
4372
New Zealand
Entity (NZ Limited Company) T & J Watt Trustee Limited
Shareholder NZBN: 9429042174905
Strandon
New Plymouth
4312
New Zealand
Individual Watt, Jennifer Mary Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Watt, Tony John Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Watt, Jennifer Mary Rd 2
New Plymouth
4372
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wills, Wayne Stephen New Plymouth
Individual Elliot, Robert Paul New Plymouth
Other Elliott Robert & Carol & Carrington P
Other Wills Wayne & Donna & Gould Brett
Other Watt Tony New Plymouth

New Zealand
Other Marilyn Joy Davies
Other Null - Wills Wayne & Donna & Gould Brett
Other Null - Elliott Robert & Carol & Carrington P
Other Null - Marilyn Joy Davies
Directors

Tony John Watt - Director

Appointment date: 17 Jun 1999

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 17 Dec 2018

Address: New Plymouth, 4312 New Zealand

Address used since 09 Oct 2015


Jennifer Mary Watt - Director

Appointment date: 25 Nov 2003

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 17 Dec 2018

Address: New Plymouth, 4312 New Zealand

Address used since 09 Oct 2015


Robert Paul Elliot - Director (Inactive)

Appointment date: 17 Jun 1999

Termination date: 08 Aug 2003

Address: New Plymouth,

Address used since 17 Jun 1999


Wayne Stephen Wills - Director (Inactive)

Appointment date: 06 Mar 2000

Termination date: 18 Dec 2002

Address: New Plymouth,

Address used since 06 Mar 2000

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