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 6 directors: Rodger David Williamson - an active director whose contract began on 01 Apr 1999,
Luke Cameron Williamson - an active director whose contract began on 02 Oct 2024,
Graeme Keith Garchow - an inactive director whose contract began on 13 May 2008 and was terminated on 08 May 2024,
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.
Updated on 18 May 2025, 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 7 shareholders (5 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 40 shares (40 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Williamson, Lauren |
Paerata Pukekohe 2124 New Zealand |
05 Nov 2024 - |
| Individual | Williamson, Luke Cameron |
Paerata Pukekohe 2124 New Zealand |
29 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Williamson, Rodger David |
Rd 3 Drury 2579 New Zealand |
27 Nov 2003 - |
| Individual | Williamson, Kim Margaret |
Rd 3 Drury 2579 New Zealand |
27 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Williamson, Luke Cameron |
Paerata Pukekohe 2124 New Zealand |
29 Oct 2024 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Williamson, Rodger David |
Rd 3 Drury 2579 New Zealand |
27 Nov 2003 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Williamson, Kim Margaret |
Rd 3 Drury 2579 New Zealand |
27 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Kirkburton Trust |
Paerata Pukekohe 2124 New Zealand |
29 Oct 2024 - 05 Nov 2024 |
| Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura |
10 Jun 2008 - 08 May 2024 |
| Individual | Garchow, Graeme Keith |
Rd 2 Papakura 2578 New Zealand |
10 Jun 2008 - 08 May 2024 |
| Individual | Garchow, Graeme Keith |
Rd 2 Papakura 2578 New Zealand |
10 Jun 2008 - 08 May 2024 |
| Individual | Garchow, Graeme Keith |
Rd 2 Papakura 2578 New Zealand |
10 Jun 2008 - 08 May 2024 |
| Individual | Garchow, Gillian Ramona |
Rd 2 Papakura 2578 New Zealand |
10 Jun 2008 - 08 May 2024 |
| Individual | Garchow, Gillian Ramona |
Rd 2 Papakura 2578 New Zealand |
10 Jun 2008 - 08 May 2024 |
| Individual | Garchow, Gillian Ramona |
Rd 2 Papakura 2578 New Zealand |
10 Jun 2008 - 08 May 2024 |
| Other | Pumbaa Trust | 27 Nov 2003 - 29 Nov 2007 | |
| Individual | Williamson, K M |
Rd 3 Drury |
27 Nov 2003 - 27 Nov 2003 |
| Other | Null - Pumbaa Trust | 27 Nov 2003 - 29 Nov 2007 | |
| Individual | Williamson, R D |
Drury |
27 Nov 2003 - 27 Nov 2003 |
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
Luke Cameron Williamson - Director
Appointment date: 02 Oct 2024
Address: Paerata, Pukekohe, 2124 New Zealand
Address used since 02 Oct 2024
Graeme Keith Garchow - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 08 May 2024
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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