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Duyvestyn Drainage Limited

Type: NZ Limited Company (Ltd)
9429037873868
NZBN
902181
Company Number
Registered
Company Status
E310953
Industry classification code
Sewerage Or Stormwater Drainage System Construction
Industry classification description
E329931
Industry classification code
Drilling Contractor - Construction Nec
Industry classification description
Current address
5 Bidois Road
Fairy Springs
Rotorua 3015
New Zealand
Registered & physical & service address used since 24 Jun 2020
42 Ferguson Place
Fairy Springs
Rotorua 3015
New Zealand
Postal & office & delivery address used since 23 Nov 2023
42 Fergusson Place
Fairy Springs
Rotorua 3015
New Zealand
Registered & service address used since 01 Dec 2023

Duyvestyn Drainage Limited, a registered company, was started on 09 Apr 1998. 9429037873868 is the NZ business identifier it was issued. "Sewerage or stormwater drainage system construction" (business classification E310953) is how the company has been categorised. This company has been managed by 4 directors: Leigh Thomas Dragovich - an active director whose contract began on 20 Jul 2018,
Stephen Joseph Mccashin - an active director whose contract began on 15 Oct 2020,
Liam John Bradman Dickson - an inactive director whose contract began on 20 Jul 2018 and was terminated on 10 Jun 2020,
Theodore Francis Duyvestyn - an inactive director whose contract began on 09 Apr 1998 and was terminated on 20 Jul 2018.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 42 Fergusson Place, Fairy Springs, Rotorua, 3015 (type: registered, service).
Duyvestyn Drainage Limited had been using Flat 3, 35 Park Street, Tauranga, Tauranga as their physical address up until 24 Jun 2020.
A total of 10000 shares are issued to 10 shareholders (6 groups). The first group consists of 4990 shares (49.9%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 5 shares (0.05%). Finally the third share allocation (5 shares 0.05%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Apr 2019 to 24 Jun 2020

Address #2: 115a Cameron Road, Tauranga, Putaruru, 3110 New Zealand

Registered & physical address used from 20 Nov 2018 to 04 Apr 2019

Address #3: 45-49 Tirau Street, Putaruru, 3411 New Zealand

Registered & physical address used from 29 Nov 2016 to 20 Nov 2018

Address #4: 45-49 Tirau Street, Putaruru New Zealand

Registered address used from 21 Feb 2006 to 29 Nov 2016

Address #5: 45-49 Tirau Street, Putaruru, 3443 New Zealand

Physical address used from 21 Feb 2006 to 29 Nov 2016

Address #6: Grayburn Ross & Partners, Chartered Accountants, 51 Bonaly Street, Tokoroa

Registered address used from 12 Apr 2000 to 21 Feb 2006

Address #7: Grayburn Ross & Partners, Chartered Accountants, 51 Bonaly Street, Tokoroa

Physical address used from 14 Apr 1998 to 21 Feb 2006

Contact info
64 27 2172888
27 Mar 2019 Phone
admin@ddl.nz
23 Nov 2023 nzbn-reserved-invoice-email-address-purpose
jono.sharrock@3dcapital.co.nz
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4990
Entity (NZ Limited Company) Burt Trustees Limited
Shareholder NZBN: 9429030227880
Rotorua
Rotorua
3010
New Zealand
Individual Mccashin, Vivian Kaye Rd 7
Papamoa
3187
New Zealand
Director Mccashin, Stephen Joseph Rd 7
Papamoa
3187
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Mccashin, Vivian Kaye Rd 7
Papamoa
3187
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Mccashin, Stephen Joseph Rd 7
Papamoa
3187
New Zealand
Shares Allocation #4 Number of Shares: 4990
Director Dragovich, Leigh Thomas Papamoa Beach
Papamoa
3118
New Zealand
Individual Dragovich, Dana Papamoa Beach
Papamoa
3118
New Zealand
Individual Dragovich, Sonya Grace Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #5 Number of Shares: 5
Director Dragovich, Leigh Thomas Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Dragovich, Dana Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Superior Civil Limited
Shareholder NZBN: 9429046008749
Company Number: 6253045
Individual Ashton, Maree Margaret Tokoroa
Individual Ashton, Maree Margaret Tokoroa
Tokoroa
3444
New Zealand
Individual Ashton, Maree Margaret Tokoroa
Tokoroa
3444
New Zealand
Individual Ashton, Maree Margaret Tokoroa
Tokoroa
3444
New Zealand
Individual Duyvestyn, Theodore Francis Tokoroa
Tokoroa
3444
New Zealand
Individual Duyvestyn, Theodore Francis Tokoroa
Tokoroa
3444
New Zealand
Entity Doing Good Civil Limited
Shareholder NZBN: 9429046008749
Company Number: 6253045
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
45-49 Tirau Street
Putaruru
3411
New Zealand
Entity Doing Good Civil Limited
Shareholder NZBN: 9429046008749
Company Number: 6253045
Individual Duyvestyn, Theodore Francis Tokoroa
Tokoroa
3444
New Zealand
Individual Duyvestyn, Theodore Francis Tokoroa

New Zealand
Individual Bell, Robert Philip Tokoroa
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
45-49 Tirau Street
Putaruru
3411
New Zealand
Entity Doing Good Infrastructure Limited
Shareholder NZBN: 9429046008749
Company Number: 6253045
Tauranga
Tauranga
3110
New Zealand
Directors

Leigh Thomas Dragovich - Director

Appointment date: 20 Jul 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 Nov 2018


Stephen Joseph Mccashin - Director

Appointment date: 15 Oct 2020

Address: Rd 7, Papamoa, 3187 New Zealand

Address used since 15 Oct 2020


Liam John Bradman Dickson - Director (Inactive)

Appointment date: 20 Jul 2018

Termination date: 10 Jun 2020

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 12 Nov 2018


Theodore Francis Duyvestyn - Director (Inactive)

Appointment date: 09 Apr 1998

Termination date: 20 Jul 2018

Address: Tokoroa, 3444 New Zealand

Address used since 16 Nov 2015

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