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Even Flow Drainage Limited

Type: NZ Limited Company (Ltd)
9429038525940
NZBN
665912
Company Number
Registered
Company Status
Current address
37 Cumberland Avenue
Westmere
Auckland 1022
New Zealand
Physical & registered & service address used since 24 Nov 2008

Even Flow Drainage Limited was launched on 27 Feb 1995 and issued an NZBN of 9429038525940. This registered LTD company has been managed by 3 directors: Mark Nicholas Wilson - an active director whose contract started on 21 Feb 2003,
Nicholas Dean Wilson - an inactive director whose contract started on 16 Nov 1999 and was terminated on 21 Feb 2003,
Mark Nicholas Wilson - an inactive director whose contract started on 27 Feb 1995 and was terminated on 16 Nov 1999.
As stated in BizDb's information (updated on 08 Apr 2024), this company uses 1 address: 37 Cumberland Avenue, Westmere, Auckland, 1022 (category: physical, registered).
Until 24 Nov 2008, Even Flow Drainage Limited had been using Bell & Associates, Chartered Accountants, 51-57 Bonaly Street, Tokoroa as their physical address.
BizDb identified old names used by this company: from 27 Feb 1995 to 24 May 2002 they were called Sportsline International Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Wilson, Clair (an individual) located at Westmere, Auckland postcode 1022,
Wilson, Mark Nicholas (an individual) located at Westmere, Auckland postcode 1022,
Cs Trustees (M & C Wilson) Limited (an entity) located at Ibm Courtyard, Heritage Centre, Auckland postcode 1141.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Wilson, Mark Nicholas - located at Westmere, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wilson, Clair, located at Westmere, Auckland (an individual).

Addresses

Previous addresses

Address: Bell & Associates, Chartered Accountants, 51-57 Bonaly Street, Tokoroa

Physical & registered address used from 22 Feb 2008 to 24 Nov 2008

Address: C/-grayburn Ross & Partners, Chartered Accountants, 51-57 Bonaly Street, Tokoroa

Registered & physical address used from 30 Oct 2007 to 22 Feb 2008

Address: 5 Clarke Road, Royal Oak, Auckland

Registered & physical address used from 04 Dec 2003 to 30 Oct 2007

Address: 279 Mt Smart Road, Penrose, Auckland

Registered & physical address used from 01 Mar 2002 to 04 Dec 2003

Address: 31 Coronation, Mount Eden, Auckland

Registered address used from 05 Mar 2001 to 01 Mar 2002

Address: 31 Coronation Road, Epsom, Auckland

Physical address used from 05 Mar 2001 to 05 Mar 2001

Address: 140 Landscape Road, Mount Eden, Auckland

Registered & physical address used from 16 Mar 2000 to 05 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Wilson, Clair Westmere
Auckland
1022
New Zealand
Individual Wilson, Mark Nicholas Westmere
Auckland
1022
New Zealand
Entity (NZ Limited Company) Cs Trustees (m & C Wilson) Limited
Shareholder NZBN: 9429041401286
Ibm Courtyard, Heritage Centre
Auckland
1141
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Mark Nicholas Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Clair Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity El Trustee Company Limited
Shareholder NZBN: 9429030399167
Company Number: 4183500
Entity El Trustee Company Limited
Shareholder NZBN: 9429030399167
Company Number: 4183500
Directors

Mark Nicholas Wilson - Director

Appointment date: 21 Feb 2003

Address: Westmere, Auckland, 1022 New Zealand

Address used since 21 Oct 2007


Nicholas Dean Wilson - Director (Inactive)

Appointment date: 16 Nov 1999

Termination date: 21 Feb 2003

Address: Penrose, Auckland,

Address used since 16 Nov 1999


Mark Nicholas Wilson - Director (Inactive)

Appointment date: 27 Feb 1995

Termination date: 16 Nov 1999

Address: Mount Eden, Auckland,

Address used since 27 Feb 1995

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