General information
Drainage Services Pukekohe Limited
Type: NZ Limited Company (Ltd)9429040435701
New Zealand Business Number
100862
Company Number
Registered
Company Status
Drainage Services Pukekohe Limited (issued an NZBN of 9429040435701) was started on 30 May 1977. 6 addresess are in use by the company: 46A Kauri Road, Onewhero, Rd 2, Tuakau, 2697 (type: registered, service). 49 Kitchener Road, Pukekohe, Pukekohe had been their registered address, up until 01 Jul 2015. Drainage Services Pukekohe Limited used more aliases, namely: K.r. & K.n. Millen Limited from 30 May 1977 to 03 Aug 1981. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100 per cent of shares), namely:
Millen, Kathleen Rosalie (an individual) located at Onewhero, Rd 2, Tuakau postcode 2697. Businesscheck's information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 398 Onewhero-tuakau Bridge Road, Onewhero, Tuakau, 2697 | Physical & registered & service | 01 Jul 2015 |
| 46a Kauri Road, Rd 2, Onewhero, 2697 | Registered & service | 23 Jan 2024 |
| 46a Kauri Road, Onewhero, Rd 2, Tuakau, 2697 | Registered & service | 15 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Rosalie Millen
Onewhero, Rd 2, Tuakau, 2697
Address used since 07 Feb 2024
Onewhero, Tuakau, 2697
Address used since 23 Jun 2015 |
Director | 02 Feb 1989 - current |
|
Kenneth Norman Millen
Onewhero, Tuakau, 2697
Address used since 23 Jun 2015 |
Director | 02 Feb 1989 - 20 Feb 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 Kitchener Road, Pukekohe, Pukekohe, 2120 | Registered | 26 Sep 2014 - 01 Jul 2015 |
| 16 Ryan Place, Manukau City | Registered | 16 Feb 2009 - 26 Sep 2014 |
| 49 Kitchener Road, Pukekohe | Registered | 14 Mar 2001 - 14 Mar 2001 |
| Giles & Liew, 562 Great South Road, Papatoetoe | Registered | 14 Mar 2001 - 16 Feb 2009 |
| 49 Kitchener Road, Pukekohe | Physical | 14 Mar 2001 - 14 Mar 2001 |
| Gilligan & Co, 3rd Floor Ami Building, 15 Osterley Way, Manukau City | Physical & registered | 05 Mar 2001 - 14 Mar 2001 |
| Gilligan & Co, 38e Cavendish Dr, Manukau City, Auckland | Physical & registered | 15 Feb 2000 - 05 Mar 2001 |
| 4th Floor, Asb Building, 136 Broadway, Newmarket, Auckland | Registered | 16 Feb 1992 - 15 Feb 2000 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Millen, Kathleen Rosalie Individual |
Onewhero, Rd 2 Tuakau 2697 |
30 May 1977 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millen, Kenneth Norman Individual |
Onewhero Tuakau 2697 |
30 May 1977 - 07 Feb 2024 |
|
Millen, Kenneth Norman Individual |
Onewhero Tuakau 2697 |
30 May 1977 - 07 Feb 2024 |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
15 Oct 2007 - 27 Jun 2010 | |
|
Giles, Annette Individual |
Pukekohe |
06 Jul 2004 - 27 Jun 2010 |
|
Millen, Ricky Individual |
Onewhero Road Tuakau |
30 May 1977 - 11 Sep 2015 |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
15 Oct 2007 - 27 Jun 2010 |
Location
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