Abbotts Drainage Limited (issued a New Zealand Business Number of 9429032103472) was launched on 14 Apr 1982. 6 addresess are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up to 28 Feb 2022. Abbotts Drainage Limited used other names, namely: Rooney Company Limited from 12 Dec 2000 to 17 Jan 2005, Childrens World Learning Centres Limited (19 Aug 1983 to 12 Dec 2000) and Childrens World Play Day Care Centres Limited (14 Apr 1982 - 19 Aug 1983). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Rooney, Anthony Paul (an individual) located at Beachlands, Auckland postcode 2018,
Nh Lawyers Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Rooney, Anthony Paul (an individual) - located at Beachlands, Auckland. ""Drain construction, cleaning or repairing - except sewerage or stormwater drainage systems"" (business classification E323110) is the category the Australian Bureau of Statistics issued to Abbotts Drainage Limited. Our information was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 230091, Botany, Auckland, 2163 | Postal & invoice | 03 May 2019 |
19 Springs Road, East Tamaki, Auckland, 2013 | Office & delivery | 03 May 2019 |
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 28 Feb 2022 |
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 29 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Anthony Paul Rooney
Beachlands, Auckland, 2018
Address used since 13 May 2021
Bucklands Beach, Auckland, 2012
Address used since 01 May 2018
Bucklands Beach, Auckland, 2012
Address used since 05 Aug 2016 |
Director | 22 Oct 2004 - current |
Judy Marie Rooney
Beachlands, Auckland, 2018
Address used since 13 May 2021
Bucklands Beach, Auckland, 2012
Address used since 05 Mar 2018 |
Director | 05 Mar 2018 - current |
Paul Raymond Rooney
Bethlehem, Tauranga, 3110
Address used since 15 Mar 2013 |
Director | 29 May 1989 - 11 Aug 2016 |
Rodger Shepherd
Rd 1, Howick, 2571
Address used since 04 May 2011 |
Director | 04 May 2011 - 02 Aug 2013 |
Jocelyn Mary Rooney
Howick, Auckland,
Address used since 29 May 1989 |
Director | 29 May 1989 - 22 Oct 2004 |
Type | Used since | |
---|---|---|
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 29 Mar 2022 |
19 Springs Road , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
Level 7, 53 Fort Street, Auckland, 1010 | Registered | 07 Dec 2016 - 28 Feb 2022 |
Level 7, 53 Fort Street, Auckland, 1010 | Physical | 07 Dec 2016 - 29 Mar 2022 |
83 Springs Road, East Tamaki, Auckland, 2013 | Registered & physical | 07 Dec 2015 - 07 Dec 2016 |
Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 23 May 2014 - 07 Dec 2015 |
Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 19 Jun 2013 - 23 May 2014 |
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 12 May 2011 - 19 Jun 2013 |
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Physical & registered | 10 May 2007 - 12 May 2011 |
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 10 May 2007 |
National Provident House, 6th Flr 369 Queen St, Auckland | Registered | 05 Jun 1998 - 07 Oct 2005 |
National Provident House, 6th Flr 369 Queen St, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
Shareholder Name | Address | Period |
---|---|---|
Rooney, Anthony Paul Individual |
Beachlands Auckland 2018 |
10 May 2005 - current |
Nh Lawyers Trustee Limited Shareholder NZBN: 9429030729292 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Rooney, Anthony Paul Individual |
Beachlands Auckland 2018 |
10 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Rooney, Paul Raymond Individual |
Bethlehem Tauranga 3110 |
14 Apr 1982 - 12 Aug 2016 |
Rooney, Jocelyn Individual |
Bethlehem Tauranga 3110 |
10 May 2005 - 29 Nov 2016 |
Rooney, Paul Individual |
Bethlehem Tauranga 3110 |
10 May 2005 - 29 Nov 2016 |
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
10 May 2005 - 29 Nov 2016 | |
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
10 May 2005 - 29 Nov 2016 | |
Rooney, Jocelyn Mary Individual |
Howick Auckland |
14 Apr 1982 - 10 May 2005 |
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