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General information

Waihi Beach Drainage Limited

Type: NZ Limited Company (Ltd)
9429036140275
New Zealand Business Number
1273913
Company Number
Registered
Company Status

Waihi Beach Drainage Limited (issued an NZBN of 9429036140275) was incorporated on 11 Feb 2003. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 9 Prince Avenue, Mount Maunganui had been their registered address, up to 15 Mar 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 96 shares (96 per cent of shares), namely:
Harding Trustee Co (No3) Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116,
Carter, Darren John (an individual) located at Waihi Beach. As far as the second group is concerned, a total of 1 shareholder holds 4 per cent of all shares (exactly 4 shares); it includes
Carter, Darren John (an individual) - located at Waihi Beach. The Businesscheck database was updated on 20 Apr 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 15 Mar 2017
Last updated:
Directors
Name and Address Role Period
Darren John Carter
Waihi Beach, 3611
Address used since 01 Dec 2015
Director 11 Feb 2003 - current
Kim Debra Sanderson
Waihi Beach,
Address used since 11 Feb 2003
Director 11 Feb 2003 - 01 Dec 2015
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, 3116 Registered & physical 11 Feb 2003 - 15 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Harding Trustee Co (no3) Limited
Shareholder NZBN: 9429041743997
Entity (NZ Limited Company) 		Mount Maunganui
Mount Maunganui
3116 		28 May 2020 - current
Carter, Darren John
Individual 		Waihi Beach
 11 Feb 2003 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Carter, Darren John
Individual 		Waihi Beach
 11 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Sanderson, Kim Debra
Individual 		Waihi Beach
 11 Feb 2003 - 01 Dec 2015
Location
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