Drainage Services Pukekohe Limited, a registered company, was incorporated on 30 May 1977. 9429040435701 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Kathleen Rosalie Millen - an active director whose contract started on 02 Feb 1989,
Kenneth Norman Millen - an inactive director whose contract started on 02 Feb 1989 and was terminated on 20 Feb 2023.
Last updated on 31 Jan 2024, our database contains detailed information about 1 address: 46A Kauri Road, Rd 2, Onewhero, 2697 (types include: registered, service).
Drainage Services Pukekohe Limited had been using 49 Kitchener Road, Pukekohe, Pukekohe as their registered address until 01 Jul 2015.
Previous names used by this company, as we managed to find at BizDb, included: from 30 May 1977 to 03 Aug 1981 they were called K.r. & K.n. Millen Limited.
A total of 2000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 20 shares (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (1 per cent). Finally the next share allocation (1960 shares 98 per cent) made up of 2 entities.
Previous addresses
Address #1: 49 Kitchener Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 26 Sep 2014 to 01 Jul 2015
Address #2: 16 Ryan Place, Manukau City New Zealand
Registered address used from 16 Feb 2009 to 26 Sep 2014
Address #3: 49 Kitchener Road, Pukekohe
Registered address used from 14 Mar 2001 to 14 Mar 2001
Address #4: Giles & Liew, 562 Great South Road, Papatoetoe
Registered address used from 14 Mar 2001 to 16 Feb 2009
Address #5: 49 Kitchener Road, Pukekohe New Zealand
Physical address used from 14 Mar 2001 to 14 Mar 2001
Address #6: Gilligan & Co, 3rd Floor Ami Building, 15 Osterley Way, Manukau City
Physical & registered address used from 05 Mar 2001 to 14 Mar 2001
Address #7: Gilligan & Co, 38e Cavendish Dr, Manukau City, Auckland
Physical & registered address used from 15 Feb 2000 to 05 Mar 2001
Address #8: 4th Floor, Asb Building, 136 Broadway, Newmarket, Auckland
Registered address used from 16 Feb 1992 to 15 Feb 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 28 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Millen, Kenneth Norman |
Onewhero Tuakau 2697 New Zealand |
30 May 1977 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Millen, Kathleen Rosalie |
Onewhero Tuakau 2697 New Zealand |
30 May 1977 - |
Shares Allocation #3 Number of Shares: 1960 | |||
Individual | Millen, Kathleen Rosalie |
Onewhero Tuakau 2697 New Zealand |
30 May 1977 - |
Individual | Millen, Kenneth Norman |
Onewhero Tuakau 2697 New Zealand |
30 May 1977 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
15 Oct 2007 - 27 Jun 2010 | |
Individual | Giles, Annette |
Pukekohe |
06 Jul 2004 - 27 Jun 2010 |
Individual | Millen, Ricky |
Onewhero Road Tuakau New Zealand |
30 May 1977 - 11 Sep 2015 |
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
15 Oct 2007 - 27 Jun 2010 |
Kathleen Rosalie Millen - Director
Appointment date: 02 Feb 1989
Address: Onewhero, Tuakau, 2697 New Zealand
Address used since 23 Jun 2015
Kenneth Norman Millen - Director (Inactive)
Appointment date: 02 Feb 1989
Termination date: 20 Feb 2023
Address: Onewhero, Tuakau, 2697 New Zealand
Address used since 23 Jun 2015
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