Effluential Drainlayers Limited was started on 30 Jun 1994 and issued an NZ business number of 9429038665066. This registered LTD company has been supervised by 2 directors: Eric John Wagener - an active director whose contract began on 30 Jun 1994,
Murray Alva Wagener - an inactive director whose contract began on 30 Jun 1994 and was terminated on 16 Feb 2001.
As stated in our database (updated on 29 Mar 2024), the company registered 1 address: 5 Puckey Avenue, Kaitaia, 0410 (type: physical, registered).
Up to 31 Mar 2008, Effluential Drainlayers Limited had been using Harrison Bell, Chartered Accountants, 127-129 Commerce St, Kaitaia as their physical address.
BizDb found more names used by the company: from 30 Jun 1994 to 19 Oct 2006 they were called Far North Herefords Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Wagener, Eric John (an individual) located at Rd 4, Pukenui postcode 0484.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Eric John, Wagener - located at Rd 4, Pukenui,
Wagener, Russell Brian - located at Rd 4, Pukenui.
Previous addresses
Address: Harrison Bell, Chartered Accountants, 127-129 Commerce St, Kaitaia
Physical address used from 24 Dec 2001 to 31 Mar 2008
Address: 2 Redan Road, Kaitaia
Physical address used from 24 Dec 2001 to 24 Dec 2001
Address: 2 Redan Road, Kaitaia
Registered address used from 24 Dec 2001 to 31 Mar 2008
Address: C/- Howarth Bell & Co, 2 Redan Road, Kaitaia
Registered address used from 03 Mar 2000 to 24 Dec 2001
Address: Horwath Bell & Co, Chartered Accountants, 2 Redan Road, Kaitaia
Physical address used from 12 Feb 1999 to 24 Dec 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wagener, Eric John |
Rd 4 Pukenui 0484 New Zealand |
30 Jun 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Eric John, Wagener |
Rd 4 Pukenui 0484 New Zealand |
30 Jun 1994 - |
Individual | Wagener, Russell Brian |
Rd 4 Pukenui 0484 New Zealand |
30 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | David John, Harrison |
R D 4 Kaitaia |
30 Jun 1994 - 04 Feb 2016 |
Eric John Wagener - Director
Appointment date: 30 Jun 1994
Address: Rd 4, Pukenui, 0484 New Zealand
Address used since 14 Feb 2019
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 13 Aug 2015
Murray Alva Wagener - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 16 Feb 2001
Address: Mt Albert, Auckland,
Address used since 30 Jun 1994
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