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Chevin Drainage Limited

Type: NZ Limited Company (Ltd)
9429039993670
NZBN
208109
Company Number
Registered
Company Status
Current address
Level 1, 17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 02 Oct 2017

Chevin Drainage Limited, a registered company, was started on 08 Sep 1983. 9429039993670 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Loma Chevin - an active director whose contract started on 17 Aug 2022,
Antony Chevin - an inactive director whose contract started on 08 Sep 1983 and was terminated on 17 Aug 2022,
Michael Nova Dawson - an inactive director whose contract started on 31 Aug 2009 and was terminated on 26 Aug 2013,
Loma Marjto Chevin - an inactive director whose contract started on 08 Sep 1983 and was terminated on 31 Aug 2009.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: Level 1, 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered).
Chevin Drainage Limited had been using Level 1, 17C Corinthian Drive, Albany, Auckland as their registered address up until 02 Oct 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 16 Sep 2016 to 02 Oct 2017

Address: Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 18 Jun 2014 to 16 Sep 2016

Address: 3 Owens Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 07 Nov 2012 to 18 Jun 2014

Address: Suite 3, 532 Parnell Road, Auckland New Zealand

Physical & registered address used from 14 Oct 2005 to 07 Nov 2012

Address: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Physical & registered address used from 07 Nov 2002 to 14 Oct 2005

Address: Knock & Co, Ground Floor, 83 Grafton Road, Auckland

Physical address used from 01 Jul 1997 to 07 Nov 2002

Address: 362 Gt Nth Rd, Henderson

Registered address used from 14 Mar 1995 to 07 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Chevin Trustee Limited
Shareholder NZBN: 9429032035193
Coatesville
Rodney District 0792
Shares Allocation #2 Number of Shares: 1
Individual Chevin, Loma Marito Coatesville
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chevin, Antony Coatesville
Auckland

New Zealand
Individual Dawson, Rachelle Amanda Browns Bay
Auckland
0630
New Zealand
Individual Dawson, Michael Nova Browns Bay
Auckland
0630
New Zealand
Entity Niue Trustee Limited
Shareholder NZBN: 9429031285445
Company Number: 3214787
Entity Niue Trustee Limited
Shareholder NZBN: 9429031285445
Company Number: 3214787
Directors

Loma Chevin - Director

Appointment date: 17 Aug 2022

Address: Rd 2, Coatesville, 0792 New Zealand

Address used since 17 Aug 2022


Antony Chevin - Director (Inactive)

Appointment date: 08 Sep 1983

Termination date: 17 Aug 2022

Address: Rd 2, Albany, 0792 New Zealand

Address used since 14 Sep 2009


Michael Nova Dawson - Director (Inactive)

Appointment date: 31 Aug 2009

Termination date: 26 Aug 2013

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 03 Sep 2012


Loma Marjto Chevin - Director (Inactive)

Appointment date: 08 Sep 1983

Termination date: 31 Aug 2009

Address: Coatesville, Auckland, New Zealand

Address used since 31 Oct 2002

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