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Directional Drilling Services (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429041631034
NZBN
5616305
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 03 Mar 2015

Directional Drilling Services (Tauranga) Limited was launched on 03 Mar 2015 and issued an NZ business identifier of 9429041631034. This registered LTD company has been supervised by 1 director, named Ian James Ottaway - an active director whose contract started on 03 Mar 2015.
As stated in BizDb's data (updated on 12 Apr 2024), the company uses 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Harts Gauld Kelly Trustees Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland postcode 2013,
Ottaway, Marion Frances (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Ottaway, Ian James (a director) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Ottaway, Ian James - located at Papamoa Beach, Papamoa.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ottaway, Marion Frances, located at Papamoa Beach, Papamoa (an individual). Directional Drilling Services (Tauranga) Limited has been classified as "Earthmoving services" (ANZSIC E321230).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Harts Gauld Kelly Trustees Limited
Shareholder NZBN: 9429035567011
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
2013
New Zealand
Individual Ottaway, Marion Frances Papamoa Beach
Papamoa
3118
New Zealand
Director Ottaway, Ian James Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ottaway, Ian James Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ottaway, Marion Frances Papamoa Beach
Papamoa
3118
New Zealand
Directors

Ian James Ottaway - Director

Appointment date: 03 Mar 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 May 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Mar 2015

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