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.
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: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Garchow, Gillian Ramona |
Rd 2 Papakura 2578 New Zealand |
10 Jun 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Garchow, Graeme Keith |
Rd 2 Papakura 2578 New Zealand |
10 Jun 2008 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Williamson, Kim Margaret |
Rd 3 Drury 2579 New Zealand |
27 Nov 2003 - |
Individual | Williamson, Rodger David |
Rd 3 Drury 2579 New Zealand |
27 Nov 2003 - |
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: 28 | |||
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura |
10 Jun 2008 - |
Individual | Garchow, Gillian Ramona |
Rd 2 Papakura 2578 New Zealand |
10 Jun 2008 - |
Individual | Garchow, Graeme Keith |
Rd 2 Papakura 2578 New Zealand |
10 Jun 2008 - |
Shares Allocation #6 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 | 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
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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