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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Wilson, Clair |
Westmere Auckland 1022 New Zealand |
23 Oct 2007 - |
Individual | Wilson, Mark Nicholas |
Westmere Auckland 1022 New Zealand |
27 Feb 2004 - |
Entity (NZ Limited Company) | Cs Trustees (m & C Wilson) Limited Shareholder NZBN: 9429041401286 |
Ibm Courtyard, Heritage Centre Auckland 1141 New Zealand |
16 Sep 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Mark Nicholas |
Westmere Auckland 1022 New Zealand |
27 Feb 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilson, Clair |
Westmere Auckland 1022 New Zealand |
23 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | El Trustee Company Limited Shareholder NZBN: 9429030399167 Company Number: 4183500 |
30 Jul 2013 - 16 Sep 2014 | |
Entity | El Trustee Company Limited Shareholder NZBN: 9429030399167 Company Number: 4183500 |
30 Jul 2013 - 16 Sep 2014 |
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
Tokoroa Community Ministries Trust
C/o Graburn Ross & Partners
Purerehua Investments Limited
58 Bonaly Street
Body Treats Limited
46 Bridge Street
Tokolau Enterprises Limited
47 Logan Street
Foote's Carpet & Upholstery Centre Limited
Logan Street
Dmms Limited
C/- 71 Chambers Street