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James Drainage (1997) Limited

Type: NZ Limited Company (Ltd)
9429038161995
NZBN
842313
Company Number
Registered
Company Status
67939425
GST Number
No Abn Number
Australian Business Number
E323110
Industry classification code
Drainlaying (construction) Including Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks
Industry classification description
Current address
1040 Tiki Road
Coromandel 3506
New Zealand
Physical & service address used since 05 Mar 2004
Cnr Blacksmith Lane & Albert Street
Whitianga
Whitianga 3542
New Zealand
Registered address used since 08 May 2018
1040 Tiki Road
Coromandel 3506
New Zealand
Delivery address used since 02 Apr 2019

James Drainage (1997) Limited was launched on 14 Feb 1997 and issued an NZBN of 9429038161995. This registered LTD company has been run by 2 directors: Alan Greggory James - an active director whose contract began on 14 Feb 1997,
Bruce Alan James - an inactive director whose contract began on 14 Feb 1997 and was terminated on 25 Apr 2011.
According to BizDb's information (updated on 25 Apr 2024), the company uses 1 address: 1040 Tiki Road, Coromandel, 3506 (type: delivery, postal).
Up until 08 May 2018, James Drainage (1997) Limited had been using 613 Mackay Street, Thames, Thames as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mcneil, Tania Jane (an individual) located at Coromandel postcode 3543.
The 2nd group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
James, Alan Gregory - located at Coromandel. James Drainage (1997) Limited has been categorised as "Drainlaying (construction) including cleaning or repairing - except sewerage or stormwater drainage networks" (ANZSIC E323110).

Addresses

Other active addresses

Address #4: P O Box 13, Coromandel, 3543 New Zealand

Postal address used from 02 Apr 2019

Address #5: Cnr Blacksmith Lane & Albert Street, Whitianga, Whitianga, 3542 New Zealand

Office address used from 02 Apr 2019

Principal place of activity

Cnr Blacksmith Lane & Albert Street, Whitianga, Whitianga, 3542 New Zealand


Previous addresses

Address #1: 613 Mackay Street, Thames, Thames, 3500 New Zealand

Registered address used from 03 May 2011 to 08 May 2018

Address #2: 406 Queen Street, Thames New Zealand

Registered address used from 05 Mar 2004 to 03 May 2011

Address #3: 406 Queen Street, Thames

Registered address used from 11 Apr 2000 to 05 Mar 2004

Address #4: 406 Queen Street, Thames

Registered address used from 15 Jun 1998 to 11 Apr 2000

Address #5: 406 Queen Street, Thames

Physical address used from 17 Feb 1997 to 17 Feb 1997

Address #6: Strat Peters, 406 Queen Street, Thames

Physical address used from 17 Feb 1997 to 05 Mar 2004

Contact info
64 07 8668308
02 Apr 2019 Phone
jamesdrainage@xtra.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
jamesdrainage@xtra.co.nz
02 Apr 2019 Email
No website
Website
www.jamesdrainage.co.nz
24 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcneil, Tania Jane Coromandel
3543
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual James, Alan Gregory Coromandel
3543
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Bruce Alan Coromandel

New Zealand
Directors

Alan Greggory James - Director

Appointment date: 14 Feb 1997

Address: Coromandel, 3581 New Zealand

Address used since 18 Apr 2016


Bruce Alan James - Director (Inactive)

Appointment date: 14 Feb 1997

Termination date: 25 Apr 2011

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 12 Apr 2010

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