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Effluential Drainlayers Limited

Type: NZ Limited Company (Ltd)
9429038665066
NZBN
635532
Company Number
Registered
Company Status
Current address
5 Puckey Avenue
Kaitaia 0410
New Zealand
Physical & registered & service address used since 31 Mar 2008

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.

Addresses

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

Contact info
9 409 8854
21 Feb 2019 Phone
ewagener@xtra.co.nz
21 Feb 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Wagener, Eric John Rd 4
Pukenui
0484
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Eric John, Wagener Rd 4
Pukenui
0484
New Zealand
Individual Wagener, Russell Brian Rd 4
Pukenui
0484
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David John, Harrison R D 4
Kaitaia
Directors

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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