General information

T W Iraia Drainage & Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429035886822
New Zealand Business Number
1347244
Company Number
Registered
Company Status
E321230 - Earthmoving Services
Industry classification codes with description

T W Iraia Drainage & Earthmovers Limited (issued an NZ business number of 9429035886822) was launched on 29 Jul 2003. 8 addresess are in use by the company: P O Box 7, Waimamaku, Kaikohe, 0446 (type: postal, office). Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe had been their physical address, up to 20 Apr 2006. T W Iraia Drainage & Earthmovers Limited used other names, namely: De Vries Limited from 15 Sep 2003 to 20 Nov 2003, A1 Security Limited (29 Jul 2003 to 15 Sep 2003). 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Iraia, Thompson Wilson (a director) located at Rd 3, Kaikohe postcode 0473. "Earthmoving services" (business classification E321230) is the category the ABS issued T W Iraia Drainage & Earthmovers Limited. Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
Whitelaw Weber Limited, Chartered Accountants, 2 Clifford Street, Kaikohe Other (Address For Share Register) & shareregister & records (Address For Share Register) 11 Apr 2006
2 Clifford Street, Kaikohe, 0405 Physical & registered & service 20 Apr 2006
P O Box 7, Waimamaku, Kaikohe, 0446 Postal 23 Apr 2021
7206 State Highway 12, Kaikohe, 0473 Office & delivery 23 Apr 2021
Contact info
64 9 4054556
Phone (Phone)
twiraia@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Thompson Wilson Iraia
Rd 3, Kaikohe, 0473
Address used since 01 Jun 2012
Director 01 Oct 2003 - current
Thomas Wilson Iraia
Rd 3, Kaikohe, 0473
Address used since 01 Jun 2012
Director 01 Oct 2003 - current
Karl Stephen De Vries
Kerikeri,
Address used since 29 Jul 2003
Director 29 Jul 2003 - 29 Oct 2003
Addresses
Other active addresses
Type Used since
7206 State Highway 12, Kaikohe, 0473 Office & delivery 23 Apr 2021
Principal place of activity
7206 State Highway 12 , Kaikohe , 0473
Previous address Type Period
Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe Physical & registered 27 Nov 2003 - 20 Apr 2006
30 Blue Gum Lane, Kerikeri Physical & registered 29 Jul 2003 - 27 Nov 2003
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
Iraia, Thompson Wilson
Director
Rd 3
Kaikohe
0473
11 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
De Vries, Gaylene Nanice
Individual
Kerikeri
29 Jul 2003 - 15 Apr 2005
De Vries, Karl Stephen
Individual
Kerikeri
29 Jul 2003 - 15 Apr 2005
Iraia, Thomas Wilson
Individual
Rd 3
Kaikohe
0473
15 Apr 2005 - 11 Apr 2018
Location
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