General information

Piako Drainage Company Limited

Type: NZ Limited Company (Ltd)
9429040062358
New Zealand Business Number
196592
Company Number
Registered
Company Status

Piako Drainage Company Limited (NZBN 9429040062358) was started on 18 Nov 1976. 4 addresses are currently in use by the company: 15 Lipsey Street, Te Aroha, 3320 (type: registered, other). 15 Lipsey St, Te Aroha had been their registered address, until 13 Feb 2005. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1550 shares (77.5 per cent of shares), namely:
J.t. Carter (Plumbers) Limited (an entity) located at Te Aroha postcode 3320. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (300 shares); it includes
Carter, Darren John (an individual) - located at Waihi Beach, Waihi Beach. The next group of shareholders, share allotment (150 shares, 7.5%) belongs to 1 entity, namely:
Carter, Joanne Marie, located at Te Aroha (an individual). The Businesscheck database was last updated on 15 Mar 2023.

Current address Type Used since
15 Lipsey Street, Te Aroha, 3320 Physical & service 18 Feb 1992
Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker St, Te Aroha Records & other (Address for Records) 25 Feb 2000
15 Lipsey Street, Te Aroha, 3320 Registered 13 Feb 2005
Directors
Name and Address Role Period
Darren John Carter
Waihi Beach, Waihi Beach, 3611
Address used since 14 Mar 2016
Director 08 May 1992 - current
John Edmund Carter
Rd 2, Te Aroha, 3392
Address used since 23 Jan 2014
Director 09 Dec 1992 - current
Peter Bardon Carter
Rd 3, Te Aroha, 3393
Address used since 23 Oct 2014
Director 26 Apr 2004 - current
Sheryl Jean Carter
R D 3, Te Aroha,
Address used since 09 Dec 1992
Director 09 Dec 1992 - 26 Aug 2004
Harold John Paul
Athenree, R D 1, Katikati,
Address used since 09 Dec 1992
Director 09 Dec 1992 - 10 Mar 2004
Addresses
Previous address Type Period
15 Lipsey St, Te Aroha Registered 07 Feb 1997 - 13 Feb 2005
- Physical 18 Feb 1992 - 18 Feb 1992
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
23 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1550
Shareholder Name Address Period
J.t. Carter (plumbers) Limited
Shareholder NZBN: 9429040089911
Entity (NZ Limited Company)
Te Aroha
3320
18 Nov 1976 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Carter, Darren John
Individual
Waihi Beach
Waihi Beach
3611
18 Nov 1976 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Carter, Joanne Marie
Individual
Te Aroha
18 Nov 1976 - current
Location