Ch Drainage 1996 Limited, a registered company, was started on 13 Nov 2006. 9429033795669 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Alexander Graham Boyd - an active director whose contract began on 31 Jul 2012,
Fiona Leanne Boyd - an inactive director whose contract began on 29 Dec 2010 and was terminated on 24 Aug 2012,
Alexander Graham Boyd - an inactive director whose contract began on 13 Nov 2006 and was terminated on 29 Dec 2010,
Aaron Peter Knudsen - an inactive director whose contract began on 13 Nov 2006 and was terminated on 24 Jul 2007.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: 70 Lower Styx Road, Bottle Lake, Christchurch, 8083 (category: physical, registered).
Ch Drainage 1996 Limited had been using 10A Kennaway Road, Christchurch as their physical address up until 19 Oct 2016.
Other names used by the company, as we identified at BizDb, included: from 13 Nov 2006 to 29 Oct 2021 they were called Charlton Hurrell Drainage 1996 Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 10a Kennaway Road, Christchurch, 8023 New Zealand
Physical & registered address used from 08 Aug 2012 to 19 Oct 2016
Address: 25 Fairfield Avenue, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 20 Jul 2010 to 08 Aug 2012
Address: 26 Charlcott St, Burnside, Christchurch
Physical address used from 28 Jan 2008 to 28 Jan 2008
Address: 26 Charlcott Street, Burnside, Christchurch New Zealand
Registered & physical address used from 28 Jan 2008 to 20 Jul 2010
Address: 161 Waltham Road, Christchurch
Registered & physical address used from 13 Nov 2006 to 28 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Good Business Limited Shareholder NZBN: 9429034986653 |
Bottle Lake Christchurch 8083 New Zealand |
13 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Boyd, Alexander Graham |
Bottle Lake Christchurch 8083 New Zealand |
10 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Boyd, Fiona Leanne |
Bottle Lake Christchurch 8083 New Zealand |
10 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Soprano Trustees Limited Shareholder NZBN: 9429033760414 Company Number: 1884299 |
13 Nov 2006 - 13 Nov 2006 | |
| Entity | Soprano Trustees Limited Shareholder NZBN: 9429033760414 Company Number: 1884299 |
13 Nov 2006 - 13 Nov 2006 | |
| Individual | Knudsen, Aaron Peter |
Christchurch |
13 Nov 2006 - 27 Jun 2010 |
Ultimate Holding Company
Alexander Graham Boyd - Director
Appointment date: 31 Jul 2012
Address: Bottle Lake, Christchurch, 8083 New Zealand
Address used since 11 Oct 2016
Fiona Leanne Boyd - Director (Inactive)
Appointment date: 29 Dec 2010
Termination date: 24 Aug 2012
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 08 Dec 2011
Alexander Graham Boyd - Director (Inactive)
Appointment date: 13 Nov 2006
Termination date: 29 Dec 2010
Address: Addington, Christchurch, 8024 New Zealand
Address used since 29 Dec 2010
Aaron Peter Knudsen - Director (Inactive)
Appointment date: 13 Nov 2006
Termination date: 24 Jul 2007
Address: Christchurch,
Address used since 13 Nov 2006
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