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Te Kauwhata Well Boring & Pump Service Limited

Type: NZ Limited Company (Ltd)
9429040592671
NZBN
79384
Company Number
Registered
Company Status
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 18 Apr 2016
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 27 Apr 2016

Te Kauwhata Well Boring & Pump Service Limited was started on 12 Jun 1970 and issued an NZ business number of 9429040592671. This registered LTD company has been managed by 2 directors: Raymond Albert Marshall - an active director whose contract began on 24 Jul 1986,
Zena Marshall - an inactive director whose contract began on 24 Jul 1986 and was terminated on 19 Aug 2009.
As stated in our database (updated on 22 Feb 2024), this company registered 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered).
Up to 27 Apr 2016, Te Kauwhata Well Boring & Pump Service Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their physical address.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
Marshall, Raymond Albert (an individual) located at Te Kauwhata.

Addresses

Previous addresses

Address #1: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Physical & registered address used from 02 May 2011 to 27 Apr 2016

Address #2: C/ Chatfield & Co,chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand

Registered address used from 22 May 2003 to 02 May 2011

Address #3: C/ Chatfield & Co,chartered Accountants, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001

Registered address used from 19 May 2003 to 22 May 2003

Address #4: C/ Chatfield & Co,chartered Accountants, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001 New Zealand

Physical address used from 19 May 2003 to 19 May 2003

Address #5: C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland

Registered address used from 12 May 2003 to 19 May 2003

Address #6: Level 10/newcall Tower, 44 Khyber Pass Road, Auckland

Physical address used from 12 May 2003 to 19 May 2003

Address #7: Chatfield & Co, Level 1/10 Turner Street, Auckland

Registered address used from 18 Apr 2002 to 12 May 2003

Address #8: Chatfield & Co, Level 1/10 Turner Street, Auckland 1

Physical address used from 18 Apr 2002 to 12 May 2003

Address #9: Co D T Morris, 23 Hall St, Pukekohe

Registered address used from 04 May 2001 to 18 Apr 2002

Address #10: C/- D T Morris, 23 Hall St, Pukekohe

Physical address used from 01 Jul 1997 to 18 Apr 2002

Address #11: Co D T Morris, 23 Hall St, Pukekohe

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Marshall, Raymond Albert Te Kauwhata

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Zena Te Kauwhata
Directors

Raymond Albert Marshall - Director

Appointment date: 24 Jul 1986

Address: Te Kauwhata, 3710 New Zealand

Address used since 18 Apr 2016


Zena Marshall - Director (Inactive)

Appointment date: 24 Jul 1986

Termination date: 19 Aug 2009

Address: Te Kauwhata, 3710 New Zealand

Address used since 24 Jul 1986

Nearby companies

J A Davey Limited
Level 5, 64 Khyber Pass Road

Aquaknight Industries Limited
Level 7, 57 Symonds Street

Mr White Limited
Level 2, 60 Grafton Road

Mjic Limited
Level 2, 60 Grafton Road

Cj Cafe Limited
Level 5, 64 Khyber Pass Rd

Country Treasures Limited
Level 2, 3 Arawa Street