Drainage Limited, a registered company, was started on 30 Jan 2014. 9429041076248 is the business number it was issued. "Sewerage or stormwater drainage network construction or maintenance" (ANZSIC E310953) is how the company is categorised. The company has been managed by 2 directors: Mark John Heywood - an active director whose contract started on 30 Jan 2014,
Caroline Jane Heywood - an inactive director whose contract started on 30 Jan 2014 and was terminated on 28 Nov 2022.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 3 / 13A Evelyn Place, Hillcrest, Auckland, 0627 (type: physical, service).
Drainage Limited had been using 52 Makarau Road, Rd 4, Warkworth as their registered address up until 19 Sep 2017.
One entity controls all company shares (exactly 100 shares) - Heywood, Mark John - located at 0627, Rd 4, Warkworth.
Previous addresses
Address #1: 52 Makarau Road, Rd 4, Warkworth, 0984 New Zealand
Registered address used from 30 Jan 2014 to 19 Sep 2017
Address #2: 52 Makarau Road, Rd 4, Warkworth, 0984 New Zealand
Physical address used from 30 Jan 2014 to 20 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Heywood, Mark John |
Rd 4 Warkworth 0984 New Zealand |
30 Jan 2014 - |
Mark John Heywood - Director
Appointment date: 30 Jan 2014
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 30 Jan 2014
Caroline Jane Heywood - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 28 Nov 2022
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 05 Nov 2020
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 11 Sep 2017
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 30 Jan 2014
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