Total Drainage & Excavation Limited, a registered company, was incorporated on 15 Mar 2007. 9429033544960 is the business number it was issued. "Drain construction, cleaning or repairing - except sewerage or stormwater drainage networks" (business classification E323110) is how the company was categorised. This company has been supervised by 3 directors: Daniel Maurice John Sincock - an active director whose contract started on 15 Mar 2007,
Jason Anthony Shields - an inactive director whose contract started on 24 Jul 2012 and was terminated on 17 May 2018,
Simon Gregory Crowe - an inactive director whose contract started on 15 Mar 2007 and was terminated on 20 Jul 2012.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 248, Kaiapoi, Kaiapoi, 7644 (type: postal, office).
Total Drainage & Excavation Limited had been using 22 Dawson Douglas Place, Kaiapoi as their registered address until 18 Nov 2015.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
13 Kaikanui Street, Kaiapoi, Kaiapoi, 7630 New Zealand
Previous address
Address #1: 22 Dawson Douglas Place, Kaiapoi New Zealand
Registered & physical address used from 15 Mar 2007 to 18 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Sincock Trustees Limited Shareholder NZBN: 9429050133789 |
62 Riccarton Road Christchurch 8011 New Zealand |
09 Mar 2022 - |
Individual | Sincock, Shelley Lee |
Rd 5 Swannanoa 7475 New Zealand |
15 Mar 2007 - |
Individual | Sincock, Daniel Maurice John |
Rd 5 Swannanoa 7475 New Zealand |
15 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sincock, Shelley Lee |
Rd 5 Swannanoa 7475 New Zealand |
15 Mar 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sincock, Daniel Maurice John |
Rd 5 Swannanoa 7475 New Zealand |
15 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shields, Jason Anthony |
Rd 3 Rangiora 7473 New Zealand |
31 Mar 2011 - 24 May 2018 |
Individual | Crowe, Simon Gregory |
Waikuku Beach Waikuku Beach 7402 New Zealand |
15 Mar 2007 - 23 Jul 2012 |
Individual | Crowe, Lesley |
Waikuku Beach Waikuku Beach 7402 New Zealand |
15 Mar 2007 - 23 Jul 2012 |
Daniel Maurice John Sincock - Director
Appointment date: 15 Mar 2007
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 05 Sep 2022
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 08 Dec 2015
Jason Anthony Shields - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 17 May 2018
Address: Rd 3, Rangiora, 7473 New Zealand
Address used since 24 Jul 2012
Simon Gregory Crowe - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 20 Jul 2012
Address: Waikuku Beach, Waikuku Beach, 7402 New Zealand
Address used since 26 May 2011
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