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Drains.co Limited

Type: NZ Limited Company (Ltd)
9429037677022
NZBN
942501
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 26 Oct 2017

Drains.co Limited, a registered company, was started on 20 Jan 1999. 9429037677022 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Rodger David Williamson - an active director whose contract began on 01 Apr 1999,
Graeme Keith Garchow - an active director whose contract began on 13 May 2008,
Kim Margaret Williamson - an inactive director whose contract began on 01 Apr 1999 and was terminated on 02 Mar 2016,
Gillian Ramona Garchow - an inactive director whose contract began on 13 May 2008 and was terminated on 02 Mar 2016,
Michael Andrew Clarke - an inactive director whose contract began on 20 Jan 1999 and was terminated on 01 Apr 1999.
Updated on 03 Mar 2024, our data contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (types include: physical, registered).
Drains.co Limited had been using 199 Kern Road, Rd 3, Drury as their registered address up to 26 Oct 2017.
Past names for this company, as we identified at BizDb, included: from 14 Apr 1999 to 10 Nov 2005 they were called R D Williamson Contractors Limited, from 20 Jan 1999 to 14 Apr 1999 they were called Shelf Company No.48 Limited.
A total of 100 shares are allotted to 9 shareholders (6 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (60 shares 60 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 199 Kern Road, Rd 3, Drury, 2579 New Zealand

Registered & physical address used from 04 Dec 2009 to 26 Oct 2017

Address: 199 Kern Road, Rd 3, Drury

Physical & registered address used from 06 Dec 2007 to 04 Dec 2009

Address: Lower Ground Floor, 18 Turner Street, Auckland 1

Registered address used from 12 Apr 2000 to 06 Dec 2007

Address: Lower Ground Floor, 18 Turner Street, Auckland 1

Physical address used from 29 Apr 1999 to 29 Apr 1999

Address: Lower Ground Floor, 18 Turner Street, Auckland 1

Registered address used from 29 Apr 1999 to 12 Apr 2000

Address: 205 Kern Rd, R D 3, Drury

Physical address used from 29 Apr 1999 to 06 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Garchow, Gillian Ramona Rd 2
Papakura
2578
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Garchow, Graeme Keith Rd 2
Papakura
2578
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Williamson, Kim Margaret Rd 3
Drury
2579
New Zealand
Individual Williamson, Rodger David Rd 3
Drury
2579
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Williamson, Rodger David Rd 3
Drury
2579
New Zealand
Shares Allocation #5 Number of Shares: 28
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Individual Garchow, Gillian Ramona Rd 2
Papakura
2578
New Zealand
Individual Garchow, Graeme Keith Rd 2
Papakura
2578
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Williamson, Kim Margaret Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Pumbaa Trust
Individual Williamson, K M Rd 3
Drury
Other Null - Pumbaa Trust
Individual Williamson, R D Drury
Directors

Rodger David Williamson - Director

Appointment date: 01 Apr 1999

Address: Rd 3, Drury, 2579 New Zealand

Address used since 01 Nov 2022

Address: Rd 3, Drury, 2579 New Zealand

Address used since 27 Nov 2009

Address: Drury, 2579 New Zealand

Address used since 15 Jan 2018


Graeme Keith Garchow - Director

Appointment date: 13 May 2008

Address: Rd 2, Papakura, 2578 New Zealand

Address used since 01 Nov 2018

Address: Pukekohe, 2120 New Zealand

Address used since 02 Mar 2016


Kim Margaret Williamson - Director (Inactive)

Appointment date: 01 Apr 1999

Termination date: 02 Mar 2016

Address: Rd 3, Drury, 2579 New Zealand

Address used since 29 Nov 2007


Gillian Ramona Garchow - Director (Inactive)

Appointment date: 13 May 2008

Termination date: 02 Mar 2016

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 30 Nov 2011


Michael Andrew Clarke - Director (Inactive)

Appointment date: 20 Jan 1999

Termination date: 01 Apr 1999

Address: Auckland 1,

Address used since 20 Jan 1999

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