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Brown Drainage And Construction Limited

Type: NZ Limited Company (Ltd)
9429040540627
NZBN
86962
Company Number
Registered
Company Status
Current address
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 17 Jan 2020

Brown Drainage and Construction Limited, a registered company, was incorporated on 16 Apr 1973. 9429040540627 is the business number it was issued. The company has been run by 3 directors: Michael Edward Draper - an active director whose contract started on 22 Jul 1993,
Richard Draper - an inactive director whose contract started on 16 Apr 1973 and was terminated on 04 Apr 2005,
Patrick Higgins - an inactive director whose contract started on 16 Jul 1982 and was terminated on 23 Jul 1993.
Last updated on 07 May 2025, BizDb's data contains detailed information about 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Brown Drainage and Construction Limited had been using 16 Boundary Road, Claudelands, Hamilton as their registered address up to 17 Jan 2020.
More names used by this company, as we managed to find at BizDb, included: from 16 Apr 1973 to 06 Sep 2007 they were named Brown Drainage Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the third share allocation (998 shares 99.8%) made up of 1 entity.

Addresses

Previous addresses

Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 10 Feb 2012 to 17 Jan 2020

Address: Hemi Edwards Bartels Ltd, 16 Boundary Road, Hamilton New Zealand

Physical & registered address used from 24 Feb 2003 to 10 Feb 2012

Address: 6 Hill Street, Hamilton

Physical address used from 16 Feb 2001 to 24 Feb 2003

Address: 86 Tristram Street, Hamilton

Physical address used from 16 Feb 2001 to 16 Feb 2001

Address: 86 Tristram Street, Hamilton

Registered address used from 02 Mar 1998 to 24 Feb 2003

Address: 1230 Dominion Rd, Auckland 4

Registered address used from 19 Aug 1993 to 02 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Draper, Michael Edward Ngaruawahia
Shares Allocation #2 Number of Shares: 1
Individual Draper, Sherie Lorraine Ngaruawahia

New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Dynamic D's Limited
Shareholder NZBN: 9429034852668
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Draper, Richard R D 1
Hamilton
Individual Draper, Michael Edward Ngaruwahia
Directors

Michael Edward Draper - Director

Appointment date: 22 Jul 1993

Address: Ngaruawahia, Taupiri, 3791 New Zealand

Address used since 17 Feb 2016


Richard Draper - Director (Inactive)

Appointment date: 16 Apr 1973

Termination date: 04 Apr 2005

Address: R D 1, Hamilton,

Address used since 16 Apr 1973


Patrick Higgins - Director (Inactive)

Appointment date: 16 Jul 1982

Termination date: 23 Jul 1993

Address: Mt Eden,

Address used since 16 Jul 1982

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