R & O Drainage Contractors Limited was launched on 26 Mar 1991 and issued a business number of 9429039130679. The registered LTD company has been managed by 3 directors: Pablita Wade - an active director whose contract started on 01 Mar 2010,
Russell John Wade - an inactive director whose contract started on 26 Mar 1991 and was terminated on 21 Jun 2018,
Owen Kani Brooking - an inactive director whose contract started on 26 Mar 1991 and was terminated on 26 Jul 1996.
As stated in BizDb's information (last updated on 06 Apr 2024), the company filed 1 address: 47 Osprey Drive, Welcome Bay, Tauranga, 3112 (types include: physical, service).
Until 07 Apr 2009, R & O Drainage Contractors Limited had been using 47 Osprey Drive, Welcome Bay, Tauranga as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Stemmer, Michael Andrew (an individual) located at Pyes Pa, Tauranga postcode 3112,
Dorman, Veronica Mary (an individual) located at Blackheath, New South Wales postcode 2785.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wade, Pablita - located at Welcome Bay, Tauranga.
Previous addresses
Address #1: 47 Osprey Drive, Welcome Bay, Tauranga
Physical address used from 31 Jan 2006 to 07 Apr 2009
Address #2: 95 Flanshaw Road, Te Atatu South, Auckland
Physical address used from 18 Sep 1998 to 18 Sep 1998
Address #3: 250 Main Road, State Highway 16, Kumeu
Physical address used from 18 Sep 1998 to 31 Jan 2006
Address #4: 95 Flanshaw Road, Te Atatu South, Auckland
Registered address used from 01 Jul 1997 to 31 Jan 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Stemmer, Michael Andrew |
Pyes Pa Tauranga 3112 New Zealand |
21 Jun 2018 - |
Individual | Dorman, Veronica Mary |
Blackheath New South Wales 2785 Australia |
21 Jun 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wade, Pablita |
Welcome Bay Tauranga New Zealand |
26 Mar 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wade, Russell John |
Welcome Bay Tauranga New Zealand |
26 Mar 1991 - 21 Jun 2018 |
Pablita Wade - Director
Appointment date: 01 Mar 2010
Address: Welcome Bay, Tauranga 3112, 3112 New Zealand
Address used since 01 Mar 2016
Russell John Wade - Director (Inactive)
Appointment date: 26 Mar 1991
Termination date: 21 Jun 2018
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 23 Jan 2006
Owen Kani Brooking - Director (Inactive)
Appointment date: 26 Mar 1991
Termination date: 26 Jul 1996
Address: Sunnyvale,
Address used since 26 Mar 1991
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