General information

Douglas Drainage Limited

Type: NZ Limited Company (Ltd)
9429037181819
New Zealand Business Number
1053252
Company Number
Registered
Company Status
E310953 - Sewerage Or Stormwater Drainage System Construction
Industry classification codes with description

Douglas Drainage Limited (issued a business number of 9429037181819) was incorporated on 18 Aug 2000. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (type: physical, service). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their registered address, up to 21 Oct 2016. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Chapmans Trustees Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0814,
Douglas, Benjamin Francis Patrick (an individual) located at New Lynn, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Douglas, Helen Joanne (an individual) - located at New Lynn, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Douglas, Benjamin Francis Patrick, located at New Lynn, Waitakere (an individual). "Sewerage or stormwater drainage system construction" (ANZSIC E310953) is the category the ABS issued to Douglas Drainage Limited. Our data was updated on 10 Apr 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Physical & service & registered 21 Oct 2016
Contact info
64 274 838373
Phone (Phone)
diggin@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Benjamin Francis Patrick Douglas
New Lynn, Waitakere, 0600
Address used since 24 Feb 2010
Director 18 Aug 2000 - current
Addresses
Principal place of activity
114 , Seabrook Aveune , Auckland , 0600
Previous address Type Period
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 01 Apr 2008 - 21 Oct 2016
C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City Registered & physical 04 Jun 2003 - 01 Apr 2008
C/- Patrick Deane & Co, 3 Arawa Street, Grafton, Auckland Physical 22 Aug 2000 - 04 Jun 2003
C/- Patrick Deane & Co, 3 Arawa Street, Grafton, Auckland Registered 18 Aug 2000 - 04 Jun 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Entity (NZ Limited Company)
3a/2 Maki Street Westgate Centre
Auckland
0814
08 Feb 2011 - current
Douglas, Benjamin Francis Patrick
Individual
New Lynn
Auckland
01 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Douglas, Helen Joanne
Individual
New Lynn
Auckland
01 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Douglas, Benjamin Francis Patrick
Individual
New Lynn
Waitakere
0600
18 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Deane, Patrick Joseph
Individual
New Lynn
Auckland
01 Apr 2004 - 27 Jun 2010
Location
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