Drainage Systems Limited

Drainage Systems Limited, a registered company, was started on 04 Nov 1981. 9429040023137 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Mark Wayne Newdick - an active director whose contract started on 16 Oct 1989,
Samuel Alexander Newdick - an active director whose contract started on 01 Apr 2018,
Oliver Alan Silverton - an active director whose contract started on 01 Apr 2018,
Deborah Anne Newdick - an inactive director whose contract started on 16 Oct 1989 and was terminated on 11 Jul 2005.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Drainage Systems Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address until 07 Aug 2018.
Former names used by this company, as we identified at BizDb, included: from 04 Nov 1981 to 23 Feb 2007 they were called Newdick Plumbing Limited.
A total of 5000 shares are allotted to 7 shareholders (5 groups). The first group includes 2599 shares (51.98 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 1199 shares (23.98 per cent). Finally the 3rd share allocation (1 share 0.02 per cent) made up of 1 entity.

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 07 Apr 2015 to 07 Aug 2018

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 24 Nov 2011 to 07 Apr 2015

Address: 5th Floor, N W M Building, Cnr Victoria & London Streets, Hamitlon, 3204 New Zealand

Registered & physical address used from 03 Jun 2011 to 24 Nov 2011

Address: Staples Rodway, 4th Floor Wel Energy, Bldg, Corner Victoria And London, Streets, Hamilton New Zealand

Registered address used from 12 Oct 1999 to 03 Jun 2011

Address: Ernst & Young, 4th Floor Wel Energy, Bldg, Corner Victoria And London, Streets, Hamilton

Registered address used from 12 Oct 1999 to 12 Oct 1999

Address: Staples Rodway, 4th Floor, Wel Energy Building, Cnr Victoria & London Streets, Hamilton New Zealand

Physical address used from 30 Jun 1999 to 03 Jun 2011

Address: Ernst & Young, 4th Floor Wel Energy, House, Corner Victoria And London, Streets, Hamilton

Registered address used from 30 Jun 1999 to 12 Oct 1999

Address: C/- Ernst & Young, 4th Floor, Wel Energy House, Cnr Victoria & London Streets, Hamilton

Physical address used from 30 Jun 1999 to 30 Jun 1999

Address: Ernst And Whinney House, Fifth Floor, Corner Victoria And London Streets, Hamilton

Registered address used from 06 Sep 1996 to 30 Jun 1999

Address: Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton

Registered address used from 16 May 1994 to 06 Sep 1996

Previous Shareholders

Mark Wayne Newdick - Director

Appointment date: 16 Oct 1989

Samuel Alexander Newdick - Director

Appointment date: 01 Apr 2018

Oliver Alan Silverton - Director

Appointment date: 01 Apr 2018

Deborah Anne Newdick - Director (Inactive)

Appointment date: 16 Oct 1989

Termination date: 11 Jul 2005