Duyvestyn Drainage Limited, a registered company, was started on 09 Apr 1998. 9429037873868 is the NZ business identifier it was issued. "Sewerage or stormwater drainage network construction or maintenance" (business classification E310953) is how the company has been categorised. This company has been managed by 4 directors: Leigh Thomas Dragovich - an active director whose contract began on 20 Jul 2018,
Stephen Joseph Mccashin - an active director whose contract began on 15 Oct 2020,
Liam John Bradman Dickson - an inactive director whose contract began on 20 Jul 2018 and was terminated on 10 Jun 2020,
Theodore Francis Duyvestyn - an inactive director whose contract began on 09 Apr 1998 and was terminated on 20 Jul 2018.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 42 Fergusson Place, Fairy Springs, Rotorua, 3015 (type: registered, service).
Duyvestyn Drainage Limited had been using Flat 3, 35 Park Street, Tauranga, Tauranga as their physical address up until 24 Jun 2020.
A total of 10000 shares are issued to 10 shareholders (6 groups). The first group consists of 4990 shares (49.9%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 5 shares (0.05%). Finally the third share allocation (5 shares 0.05%) made up of 1 entity.
Previous addresses
Address #1: Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 04 Apr 2019 to 24 Jun 2020
Address #2: 115a Cameron Road, Tauranga, Putaruru, 3110 New Zealand
Registered & physical address used from 20 Nov 2018 to 04 Apr 2019
Address #3: 45-49 Tirau Street, Putaruru, 3411 New Zealand
Registered & physical address used from 29 Nov 2016 to 20 Nov 2018
Address #4: 45-49 Tirau Street, Putaruru New Zealand
Registered address used from 21 Feb 2006 to 29 Nov 2016
Address #5: 45-49 Tirau Street, Putaruru, 3443 New Zealand
Physical address used from 21 Feb 2006 to 29 Nov 2016
Address #6: Grayburn Ross & Partners, Chartered Accountants, 51 Bonaly Street, Tokoroa
Registered address used from 12 Apr 2000 to 21 Feb 2006
Address #7: Grayburn Ross & Partners, Chartered Accountants, 51 Bonaly Street, Tokoroa
Physical address used from 14 Apr 1998 to 21 Feb 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4990 | |||
Entity (NZ Limited Company) | Burt Trustees Limited Shareholder NZBN: 9429030227880 |
Rotorua Rotorua 3010 New Zealand |
15 Oct 2020 - |
Individual | Mccashin, Vivian Kaye |
Rd 7 Papamoa 3187 New Zealand |
15 Oct 2020 - |
Director | Mccashin, Stephen Joseph |
Rd 7 Papamoa 3187 New Zealand |
15 Oct 2020 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Mccashin, Vivian Kaye |
Rd 7 Papamoa 3187 New Zealand |
15 Oct 2020 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Mccashin, Stephen Joseph |
Rd 7 Papamoa 3187 New Zealand |
15 Oct 2020 - |
Shares Allocation #4 Number of Shares: 4990 | |||
Individual | Dragovich, Dana |
Papamoa Beach Papamoa 3118 New Zealand |
12 Jun 2020 - |
Director | Dragovich, Leigh Thomas |
Papamoa Beach Papamoa 3118 New Zealand |
12 Jun 2020 - |
Individual | Dragovich, Sonya Grace |
Papamoa Beach Papamoa 3118 New Zealand |
12 Jun 2020 - |
Shares Allocation #5 Number of Shares: 5 | |||
Director | Dragovich, Leigh Thomas |
Papamoa Beach Papamoa 3118 New Zealand |
12 Jun 2020 - |
Shares Allocation #6 Number of Shares: 5 | |||
Individual | Dragovich, Dana |
Papamoa Beach Papamoa 3118 New Zealand |
12 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Superior Civil Limited Shareholder NZBN: 9429046008749 Company Number: 6253045 |
24 Jul 2018 - 12 Jun 2020 | |
Individual | Ashton, Maree Margaret |
Tokoroa Tokoroa 3444 New Zealand |
09 Apr 1998 - 24 Jul 2018 |
Individual | Ashton, Maree Margaret |
Tokoroa Tokoroa 3444 New Zealand |
09 Apr 1998 - 24 Jul 2018 |
Individual | Ashton, Maree Margaret |
Tokoroa Tokoroa 3444 New Zealand |
09 Apr 1998 - 24 Jul 2018 |
Individual | Ashton, Maree Margaret |
Tokoroa Tokoroa 3444 New Zealand |
09 Apr 1998 - 24 Jul 2018 |
Individual | Duyvestyn, Theodore Francis |
Tokoroa Tokoroa 3444 New Zealand |
09 Apr 1998 - 24 Jul 2018 |
Individual | Duyvestyn, Theodore Francis |
Tokoroa Tokoroa 3444 New Zealand |
09 Apr 1998 - 24 Jul 2018 |
Entity | Doing Good Civil Limited Shareholder NZBN: 9429046008749 Company Number: 6253045 |
24 Jul 2018 - 12 Jun 2020 | |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
27 Nov 2007 - 24 Jul 2018 |
Entity | Doing Good Civil Limited Shareholder NZBN: 9429046008749 Company Number: 6253045 |
24 Jul 2018 - 12 Jun 2020 | |
Individual | Duyvestyn, Theodore Francis |
Tokoroa Tokoroa 3444 New Zealand |
09 Apr 1998 - 24 Jul 2018 |
Individual | Duyvestyn, Theodore Francis |
Tokoroa New Zealand |
09 Apr 1998 - 24 Jul 2018 |
Individual | Bell, Robert Philip |
Tokoroa |
09 Apr 1998 - 27 Jun 2010 |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
27 Nov 2007 - 24 Jul 2018 |
Entity | Doing Good Infrastructure Limited Shareholder NZBN: 9429046008749 Company Number: 6253045 |
Tauranga Tauranga 3110 New Zealand |
24 Jul 2018 - 12 Jun 2020 |
Leigh Thomas Dragovich - Director
Appointment date: 20 Jul 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Nov 2018
Stephen Joseph Mccashin - Director
Appointment date: 15 Oct 2020
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 15 Oct 2020
Liam John Bradman Dickson - Director (Inactive)
Appointment date: 20 Jul 2018
Termination date: 10 Jun 2020
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 12 Nov 2018
Theodore Francis Duyvestyn - Director (Inactive)
Appointment date: 09 Apr 1998
Termination date: 20 Jul 2018
Address: Tokoroa, 3444 New Zealand
Address used since 16 Nov 2015
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