Drainage Merchants Limited, a registered company, was started on 22 Jul 1997. 9429038054952 is the NZBN it was issued. This company has been managed by 6 directors: John Revell Hynds - an active director whose contract started on 22 Jul 1997,
Adrian David Hynds - an active director whose contract started on 22 Jul 1997,
Leonie Andree Hynds - an inactive director whose contract started on 22 Jul 1997 and was terminated on 27 Aug 2010,
Alistair Alan Ward - an inactive director whose contract started on 26 Nov 2003 and was terminated on 27 Aug 2010,
Douglas Macfarlane Elliffe - an inactive director whose contract started on 22 Jul 1997 and was terminated on 04 Feb 2009.
Drainage Merchants Limited had been using C/- Simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland as their registered address up until 02 Nov 2005.
Previous addresses
Address: C/- Simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland
Registered & physical address used from 18 Mar 2004 to 02 Nov 2005
Address: 41-43 Kerwyn Avenue, East Tamaki, Auckland
Registered address used from 11 Apr 2000 to 18 Mar 2004
Address: 41-43 Kerwyn Avenue, East Tamaki, Auckland
Physical address used from 23 Jul 1997 to 18 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hynds Limited Shareholder NZBN: 9429035747925 |
88 Shortland Street Auckland |
30 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hynds Pipe Systems Limited Shareholder NZBN: 9429040393773 Company Number: 105424 |
22 Jul 1997 - 30 Jun 2006 | |
| Entity | Hynds Pipe Systems Limited Shareholder NZBN: 9429040393773 Company Number: 105424 |
22 Jul 1997 - 30 Jun 2006 |
Ultimate Holding Company
John Revell Hynds - Director
Appointment date: 22 Jul 1997
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Apr 2016
Adrian David Hynds - Director
Appointment date: 22 Jul 1997
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Jul 1997
Leonie Andree Hynds - Director (Inactive)
Appointment date: 22 Jul 1997
Termination date: 27 Aug 2010
Address: Herne Bay, Auckland,
Address used since 22 Jul 1997
Alistair Alan Ward - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 27 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Nov 2003
Douglas Macfarlane Elliffe - Director (Inactive)
Appointment date: 22 Jul 1997
Termination date: 04 Feb 2009
Address: Orakei, Auckland,
Address used since 22 Jul 1997
Malcolm James Meacham - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 04 Feb 2009
Address: Rd 1, Howick,
Address used since 26 Nov 2003
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