Flushed Drainage Limited was registered on 12 Oct 2016 and issued an NZ business number of 9429043371815. This registered LTD company has been run by 3 directors: Claire Marie Mclachlan - an active director whose contract started on 12 Oct 2016,
Claire Marie Bunce - an active director whose contract started on 12 Oct 2016,
Michael Cameron Mclachlan - an active director whose contract started on 12 Oct 2016.
As stated in BizDb's database (updated on 02 Apr 2024), the company registered 2 addresses: 5 Carlyle Street, Napier South, Napier, 4110 (physical address),
5 Carlyle Street, Napier South, Napier, 4110 (service address),
5 Carlyle Street, Napier South, Napier, 4110 (registered address),
43 Carlyle Street, Napier South, Napier, 4110 (other address) among others.
Up to 07 Nov 2022, Flushed Drainage Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mclachlan, Claire Marie (an individual) located at Rd 3, Napier postcode 4183.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mclachlan, Michael Cameron - located at Rd 3, Napier. Flushed Drainage Limited is classified as "Sewerage or stormwater drainage system construction" (ANZSIC E310953).
Previous addresses
Address #1: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 10 Nov 2016 to 07 Nov 2022
Address #2: 6 Cadbury Road, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 12 Oct 2016 to 10 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mclachlan, Claire Marie |
Rd 3 Napier 4183 New Zealand |
28 Oct 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mclachlan, Michael Cameron |
Rd 3 Napier 4183 New Zealand |
12 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Bunce, Claire Marie |
Rd 3 Napier 4183 New Zealand |
12 Oct 2016 - 28 Oct 2022 |
Claire Marie Mclachlan - Director
Appointment date: 12 Oct 2016
Address: Rd 3, Napier, 4183 New Zealand
Address used since 21 Nov 2019
Claire Marie Bunce - Director
Appointment date: 12 Oct 2016
Address: Rd 3, Napier, 4183 New Zealand
Address used since 21 Nov 2019
Address: Onekawa, Napier, 4110 New Zealand
Address used since 12 Oct 2016
Michael Cameron Mclachlan - Director
Appointment date: 12 Oct 2016
Address: Rd 3, Napier, 4183 New Zealand
Address used since 21 Nov 2019
Address: Onekawa, Napier, 4110 New Zealand
Address used since 12 Oct 2016
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