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Piako Drainage Company Limited

Type: NZ Limited Company (Ltd)
9429040062358
NZBN
196592
Company Number
Registered
Company Status
Current address
15 Lipsey Street
Te Aroha 3320
New Zealand
Physical & service address used since 18 Feb 1992
Diprose Miller Limited
Chartered Accountants
53-61 Whitaker St, Te Aroha
Records & other (Address for Records) address used since 25 Feb 2000
15 Lipsey Street
Te Aroha 3320
New Zealand
Registered address used since 13 Feb 2005

Piako Drainage Company Limited, a registered company, was registered on 18 Nov 1976. 9429040062358 is the NZ business number it was issued. The company has been supervised by 5 directors: Darren John Carter - an active director whose contract started on 08 May 1992,
John Edmund Carter - an active director whose contract started on 09 Dec 1992,
Peter Bardon Carter - an active director whose contract started on 26 Apr 2004,
Sheryl Jean Carter - an inactive director whose contract started on 09 Dec 1992 and was terminated on 26 Aug 2004,
Harold John Paul - an inactive director whose contract started on 09 Dec 1992 and was terminated on 10 Mar 2004.
Updated on 15 Mar 2023, BizDb's data contains detailed information about 1 address: 15 Lipsey Street, Te Aroha, 3320 (type: registered, other).
Piako Drainage Company Limited had been using 15 Lipsey St, Te Aroha as their registered address until 13 Feb 2005.
A total of 2000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1550 shares (77.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 300 shares (15%). Lastly we have the next share allotment (150 shares 7.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 15 Lipsey St, Te Aroha

Registered address used from 07 Feb 1997 to 13 Feb 2005

Address #2: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 23 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1550
Entity (NZ Limited Company) J.t. Carter (plumbers) Limited
Shareholder NZBN: 9429040089911
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Carter, Darren John Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Carter, Joanne Marie Te Aroha

New Zealand
Directors

Darren John Carter - Director

Appointment date: 08 May 1992

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 14 Mar 2016


John Edmund Carter - Director

Appointment date: 09 Dec 1992

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 23 Jan 2014


Peter Bardon Carter - Director

Appointment date: 26 Apr 2004

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 23 Oct 2014


Sheryl Jean Carter - Director (Inactive)

Appointment date: 09 Dec 1992

Termination date: 26 Aug 2004

Address: R D 3, Te Aroha,

Address used since 09 Dec 1992


Harold John Paul - Director (Inactive)

Appointment date: 09 Dec 1992

Termination date: 10 Mar 2004

Address: Athenree, R D 1, Katikati,

Address used since 09 Dec 1992