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Environmental Plumbing & Drainage Limited

Type: NZ Limited Company (Ltd)
9429038752520
NZBN
614765
Company Number
Registered
Company Status
Current address
30 Duke Street
Cambridge 3434
New Zealand
Other address (Address For Share Register) used since 06 May 2013
135 Williams Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 30 Mar 2020

Environmental Plumbing & Drainage Limited, a registered company, was registered on 22 Apr 1994. 9429038752520 is the NZ business identifier it was issued. This company has been managed by 2 directors: Michael Joseph Carmichael - an active director whose contract began on 22 Apr 1994,
Warren John Thompson - an inactive director whose contract began on 22 Apr 1994 and was terminated on 01 May 1996.
Last updated on 22 May 2025, our database contains detailed information about 2 addresses the company uses, namely: 135 Williams Street, Cambridge, Cambridge, 3434 (registered address),
135 Williams Street, Cambridge, Cambridge, 3434 (physical address),
135 Williams Street, Cambridge, Cambridge, 3434 (service address),
30 Duke Street, Cambridge, 3434 (other address) among others.
Environmental Plumbing & Drainage Limited had been using 30 Duke Street, Cambridge as their registered address up until 30 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 70 shares (70%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (30%).

Addresses

Previous addresses

Address #1: 30 Duke Street, Cambridge, 3434 New Zealand

Registered & physical address used from 14 May 2013 to 30 Mar 2020

Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Registered address used from 07 Jun 2007 to 14 May 2013

Address #3: Shannon Wrigfley & Co Ltd, 30 Duke Street, Cambridge 3434

Registered address used from 07 Jun 2007 to 07 Jun 2007

Address #4: Shannon Wrigley & Co, 30 Duke Street, Cambridge 3434 New Zealand

Physical address used from 07 Jun 2007 to 14 May 2013

Address #5: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Registered & physical address used from 14 Jul 2004 to 07 Jun 2007

Address #6: Shannon Wrigley & Co, 30 Duke Street, Cambridge

Registered & physical address used from 08 May 2003 to 14 Jul 2004

Address #7: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Rostrevor & Harwood Street, Hamilton

Physical address used from 25 May 2002 to 08 May 2003

Address #8: B D O Spicers Hamilton Ltd, 1st, Floor/hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton

Registered address used from 25 May 2002 to 08 May 2003

Address #9: 1st Floor, Hugh Monckton Trust Building, Cnr Rostrevor & Harwood Street, Hamilton

Physical address used from 10 Jun 1998 to 10 Jun 1998

Address #10: Spicer & Oppenheim, 1st Floor, Hugh Monckton Trust Building, Cnr Rostrevor & Harwood Street, Hamilton

Physical address used from 10 Jun 1998 to 25 May 2002

Address #11: C/- Mackrell Murcott & Co, Chartered Accountants, 17 Clifton Road, Hamilton

Registered address used from 27 Aug 1997 to 25 May 2002

Address #12: C/- Mackrell Murcott & Co, Chartered Accountants, 17 Clifton Road, Hamilton

Physical address used from 01 Jul 1997 to 10 Jun 1998

Address #13: C/- Finman Services Ltd, Mahara Place, Waikanae

Registered address used from 15 May 1995 to 27 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Carmichael, Michael Joseph Cambridge 3434

New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Carmichael, Margaret Jean Cambridge 3434

New Zealand
Directors

Michael Joseph Carmichael - Director

Appointment date: 22 Apr 1994

Address: Cambridge, 3434 New Zealand

Address used since 10 May 2016


Warren John Thompson - Director (Inactive)

Appointment date: 22 Apr 1994

Termination date: 01 May 1996

Address: Hamilton,

Address used since 22 Apr 1994

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