Thames Drainage & Digging Company Limited was launched on 21 Mar 1975 and issued a business number of 9429040073538. The registered LTD company has been managed by 4 directors: Maureen A Deverill - an active director whose contract began on 08 Oct 1990,
Peter John Deverill - an active director whose contract began on 08 Oct 1990,
Brett Steven Deverill - an active director whose contract began on 15 May 2009,
Shane Peter Deverill - an active director whose contract began on 15 May 2009.
As stated in BizDb's information (last updated on 21 Mar 2024), this company registered 1 address: 109 Te Arapipi Road, Thames, Thames, 3500 (type: physical, registered).
Up to 28 Sep 2018, Thames Drainage & Digging Company Limited had been using 613 Mackay Street, Thames, Thames as their physical address.
A total of 23000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 5750 shares are held by 1 entity, namely:
Deverill, Maureen (an individual) located at Thames.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 5750 shares) and includes
Deverill, Brett Steven - located at Thames, Thames.
The third share allotment (5750 shares, 25%) belongs to 1 entity, namely:
Deverill, Shane Peter, located at Thames (an individual).
Previous addresses
Address: 613 Mackay Street, Thames, Thames, 3500 New Zealand
Physical & registered address used from 08 May 2014 to 28 Sep 2018
Address: C/-peters, Verry & Associates Limited, Chartered Accountants, 613 Mackay Street, Thames New Zealand
Physical & registered address used from 28 Apr 2004 to 08 May 2014
Address: Strat Peters, Chartered Accountant, 406 Queen Street, Thames
Registered address used from 17 May 2000 to 28 Apr 2004
Address: Strat Peters, Chartered Accountant, 406 Queen Street, Thames
Physical address used from 26 Jun 1997 to 26 Jun 1997
Address: Peters Verry & Associates, Chartered Accountant, 406 Queen Street, Thames
Physical address used from 26 Jun 1997 to 28 Apr 2004
Address: 406 Queen Street, Thames.
Registered address used from 26 Jun 1997 to 17 May 2000
Address: 433 Pollen Street,, Thames.
Registered address used from 30 Apr 1993 to 26 Jun 1997
Basic Financial info
Total number of Shares: 23000
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5750 | |||
Individual | Deverill, Maureen |
Thames New Zealand |
21 Mar 1975 - |
Shares Allocation #2 Number of Shares: 5750 | |||
Individual | Deverill, Brett Steven |
Thames Thames 3500 New Zealand |
21 Mar 1975 - |
Shares Allocation #3 Number of Shares: 5750 | |||
Individual | Deverill, Shane Peter |
Thames New Zealand |
21 Mar 1975 - |
Shares Allocation #4 Number of Shares: 5750 | |||
Individual | Deverill, Peter John |
Thames New Zealand |
21 Mar 1975 - |
Maureen A Deverill - Director
Appointment date: 08 Oct 1990
Address: Thames, Thames, 3500 New Zealand
Address used since 27 Apr 2016
Peter John Deverill - Director
Appointment date: 08 Oct 1990
Address: Thames, Thames, 3500 New Zealand
Address used since 27 Apr 2016
Brett Steven Deverill - Director
Appointment date: 15 May 2009
Address: Thames, Thames, 3500 New Zealand
Address used since 18 May 2020
Address: Thames, Thames, 3500 New Zealand
Address used since 27 Apr 2016
Shane Peter Deverill - Director
Appointment date: 15 May 2009
Address: Thames, Thames, 3500 New Zealand
Address used since 27 Apr 2016
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