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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Carmichael, Michael Joseph |
Cambridge 3434 New Zealand |
22 Apr 1994 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Carmichael, Margaret Jean |
Cambridge 3434 New Zealand |
22 Apr 1994 - |
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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