Drain Care Limited was launched on 15 Apr 1998 and issued a business number of 9429037862138. This registered LTD company has been supervised by 4 directors: Paul David Mackinlay - an active director whose contract started on 15 Apr 1998,
Daniel Simon Groube - an active director whose contract started on 19 Dec 2023,
Robert Edgar Athling Findlay - an inactive director whose contract started on 15 Apr 1998 and was terminated on 23 Nov 2016,
Karen Margaret Campbell - an inactive director whose contract started on 15 Apr 1998 and was terminated on 30 Jul 1999.
As stated in BizDb's information (updated on 24 Mar 2024), this company uses 1 address: Po Box 7, Waipawa, Waipawa, 4240 (type: postal, office).
Up until 20 Dec 2012, Drain Care Limited had been using 27C Wakefield Street, Onekawa, Napier as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Mackinlay, Paul David (an individual) located at Otane, Otane postcode 4202.
The 2nd group consists of 1 shareholder, holds 48 per cent shares (exactly 480 shares) and includes
Groube, Daniel Simon - located at Otane, Otane.
The third share allotment (500 shares, 50%) belongs to 1 entity, namely:
Groube, Kelly Marie, located at Otane, Otane (an individual). Drain Care Limited has been classified as "Drain construction, cleaning or repairing - except sewerage or stormwater drainage networks" (ANZSIC E323110).
Other active addresses
Address #4: 15 Miller Street, Otane, 4202 New Zealand
Office & delivery address used from 27 Jan 2020
Principal place of activity
27c Wakefield Street, Onekawa, Napier, 4110 New Zealand
Previous addresses
Address #1: 27c Wakefield Street, Onekawa, Napier New Zealand
Registered address used from 11 Dec 2009 to 20 Dec 2012
Address #2: 27c Wakefield Street, Onekawa, Napier 4110 New Zealand
Physical address used from 11 Dec 2009 to 20 Dec 2012
Address #3: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110
Physical & registered address used from 09 Nov 2009 to 11 Dec 2009
Address #4: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Physical & registered address used from 07 May 2007 to 09 Nov 2009
Address #5: The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier
Registered & physical address used from 27 Nov 2003 to 07 May 2007
Address #6: C/- Price Campbell & Co. Ltd, Gloucester Court, Gloucester Street, Taradale, Napier
Physical & registered address used from 18 Nov 2002 to 27 Nov 2003
Address #7: C/- Price Campbell & Co Ltd, 250 Gloucester St, Napier
Physical address used from 08 Jan 2001 to 18 Nov 2002
Address #8: 63 Wellesley Road, Napier
Physical address used from 08 Jan 2001 to 08 Jan 2001
Address #9: 63 Wellesley Road, Napier
Registered address used from 08 Jan 2001 to 18 Nov 2002
Address #10: 63 Wellesley Road, Napier
Registered address used from 12 Apr 2000 to 08 Jan 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Mackinlay, Paul David |
Otane Otane 4202 New Zealand |
15 Apr 1998 - |
Shares Allocation #2 Number of Shares: 480 | |||
Individual | Groube, Daniel Simon |
Otane Otane 4202 New Zealand |
05 Dec 2023 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Groube, Kelly Marie |
Otane Otane 4202 New Zealand |
05 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackinlay, Caroline Anne |
Otane Otane 4202 New Zealand |
11 Oct 2017 - 28 Nov 2022 |
Individual | Findlay, Robert Edgar Athling |
Bay View Napier 4104 New Zealand |
15 Apr 1998 - 11 Oct 2017 |
Paul David Mackinlay - Director
Appointment date: 15 Apr 1998
Address: Otane, Central Hawkes Bay, 4202 New Zealand
Address used since 21 Nov 2013
Daniel Simon Groube - Director
Appointment date: 19 Dec 2023
Address: Otane, Otane, 4202 New Zealand
Address used since 19 Dec 2023
Robert Edgar Athling Findlay - Director (Inactive)
Appointment date: 15 Apr 1998
Termination date: 23 Nov 2016
Address: Rd 2, Napier, 4182 New Zealand
Address used since 04 Dec 2009
Karen Margaret Campbell - Director (Inactive)
Appointment date: 15 Apr 1998
Termination date: 30 Jul 1999
Address: Napier,
Address used since 15 Apr 1998
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