General information

NZ Dredging Limited

Type: NZ Limited Company (Ltd)
9429035872351
New Zealand Business Number
1351911
Company Number
Removed
Company Status

Nz Dredging Limited (issued an NZBN of 9429035872351) was launched on 12 Aug 2003. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, service). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 10 Jul 2019. Nz Dredging Limited used other aliases, namely: N Z Dredging Services Limited from 21 Nov 2006 to 05 Dec 2006, Wastetech Nz Limited (12 Aug 2003 to 21 Nov 2006) and Water and Waste Limited (12 Aug 2003 - 12 Aug 2003). 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 100 shares (10% of shares), namely:
Smith, Gary Lewis (an individual) located at Rd 1, Thames postcode 3578,
Smith, Jillian Maureen (an individual) located at Rd 1, Thames postcode 3578. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Smith, Jillian Maureen (an individual) - located at Rd 1, Thames,
Smith, Gary Lewis (an individual) - located at Rd 1, Thames. The third group of shareholders, share allocation (200 shares, 20%) belongs to 2 entities, namely:
Smith, Gary Lewis, located at Rd 1, Thames (an individual),
Smith, Jillian Maureen, located at Rd 1, Thames (an individual). Our database was updated on 26 Apr 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Physical & service & registered 10 Jul 2019
Directors
Name and Address Role Period
Jillian Maureen Smith
Rd 1, Thames, 3578
Address used since 05 Nov 2010
Director 11 Nov 2003 - current
Gary Lewis Smith
Rd 1, Thames, 3578
Address used since 05 Nov 2010
Director 11 Nov 2003 - current
David Robert Stewart
Rd 1, Cambridge, 3493
Address used since 14 Oct 2009
Director 12 Aug 2003 - 13 Oct 2010
Glenn Vaughan Mackenzie
Rd 3, Hamilton, 3283
Address used since 14 Oct 2009
Director 12 Aug 2003 - 13 Oct 2010
Michael Raymond Feisst
Cambridge,
Address used since 11 Nov 2003
Director 11 Nov 2003 - 14 Oct 2008
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 10 Dec 2018 - 10 Jul 2019
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 04 Oct 2013 - 10 Dec 2018
45 Moorhouse Street, Morrinsville, 3300 Registered 14 Nov 2011 - 04 Oct 2013
45 Moorhouse Street, Morrinsville, 3300 Registered 28 Oct 2011 - 14 Nov 2011
45 Moorhouse Street, Morrinsville, 3300 Physical 21 Oct 2011 - 04 Oct 2013
60 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered 28 Oct 2010 - 28 Oct 2011
60 Moorhouse Street, Morrinsville, Morrinsville, 3300 Physical 28 Oct 2010 - 21 Oct 2011
Corner Boyd & Ingram Roads, Rukuhia Registered & physical 12 Aug 2003 - 28 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Smith, Gary Lewis
Individual
Rd 1
Thames
3578
26 Oct 2004 - current
Smith, Jillian Maureen
Individual
Rd 1
Thames
3578
26 Oct 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Smith, Jillian Maureen
Individual
Rd 1
Thames
3578
26 Oct 2004 - current
Smith, Gary Lewis
Individual
Rd 1
Thames
3578
26 Oct 2004 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Smith, Gary Lewis
Individual
Rd 1
Thames
3578
26 Oct 2004 - current
Smith, Jillian Maureen
Individual
Rd 1
Thames
3578
26 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Jeannie Ellen
Individual
R D 1
Cambridge
12 Aug 2003 - 19 Oct 2010
Child, Philip Michael
Individual
R D 3
Hamilton
12 Aug 2003 - 19 Oct 2010
Hamilton Aero Maintenance Limited
Shareholder NZBN: 9429039977458
Company Number: 232638
Entity
12 Aug 2003 - 19 Oct 2010
Mackenzie, Glenn Vaughan
Individual
Cambridge
12 Aug 2003 - 19 Oct 2010
Stewart, David Robert
Individual
R D 1
Cambridge
12 Aug 2003 - 19 Oct 2010
Hamilton Aero Maintenance Limited
Shareholder NZBN: 9429039977458
Company Number: 232638
Entity
12 Aug 2003 - 19 Oct 2010
Feisst, Michael Raymond
Individual
Cambridge
12 Aug 2003 - 19 Oct 2010
Location
Companies nearby
Magjc Investments 2013 Limited
53-61 Whitaker Street
Meereveld Farms Limited
53-61 Whitaker Street
Mowbray Dairies Limited
53-61 Whitaker Street
Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street
Ritchton Limited
53-61 Whitaker Street
Fj&am Holdings Limited
53-61 Whitaker Street