Shortcuts

Houghton's Plumbing, Heating & Gas Limited

Type: NZ Limited Company (Ltd)
9429034388358
NZBN
1744242
Company Number
Registered
Company Status
Current address
Princes Street
Hawera New Zealand
Registered address used since 08 Dec 2005
67 High Street
Hawera New Zealand
Service & physical address used since 03 Apr 2007
67 High Street, Hawera
Hawera
Taranaki 4610
New Zealand
Service address used since 27 Mar 2023

Houghton's Plumbing, Heating & Gas Limited, a registered company, was launched on 08 Dec 2005. 9429034388358 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Glenice Susanne Houghton - an active director whose contract began on 08 Dec 2005,
Robin Shane Houghton - an active director whose contract began on 08 Dec 2005.
Updated on 05 Feb 2024, our data contains detailed information about 3 addresses the company uses, namely: 67 High Street, Hawera, Hawera, Taranaki, 4610 (service address),
67 High Street, Hawera (physical address),
67 High Street, Hawera (service address),
Princes Street, Hawera (registered address) among others.
Houghton's Plumbing, Heating & Gas Limited had been using Princes Street, Hawera as their physical address up until 03 Apr 2007.
A total of 10000 shares are allocated to 13 shareholders (7 groups). The first group consists of 2399 shares (23.99 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 2399 shares (23.99 per cent). Finally there is the third share allotment (5198 shares 51.98 per cent) made up of 3 entities.

Addresses

Previous address

Address #1: Princes Street, Hawera

Physical address used from 08 Dec 2005 to 03 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 17 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2399
Entity (NZ Limited Company) Parker And Marriner Trustees Limited
Shareholder NZBN: 9429030651746
Hawera
Hawera
4610
New Zealand
Individual Katene, Donna Lisa Rd 11
Hawera
4671
New Zealand
Individual Katene, Daryl William Rd 11
Hawera
4671
New Zealand
Shares Allocation #2 Number of Shares: 2399
Individual Schrader, Jamie Estelle Hawera
Hawera
4610
New Zealand
Individual Houghton, Jenna Vere Kate Hawera
Hawera
4610
New Zealand
Individual Houghton, Samuel Edward James Hawera
Hawera
4610
New Zealand
Shares Allocation #3 Number of Shares: 5198
Individual Houghton, Robin Shane Hawera
Hawera
4610
New Zealand
Individual Houghton, Glenice Susanne Hawera
Hawera
4610
New Zealand
Entity (NZ Limited Company) R.g. Houghton Nominees Limited
Shareholder NZBN: 9429036047048
Hawera
Taranaki
4610
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Houghton, Robin Shane Hawera
Hawera
4610
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Houghton, Glenice Susanne Hawera
Hawera
4610
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Houghton, Samuel Edward James Hawera
Hawera
4610
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Katene, Daryl William Rd 11
Hawera
4671
New Zealand
Directors

Glenice Susanne Houghton - Director

Appointment date: 08 Dec 2005

Address: Hawera, Hawera, 4610 New Zealand

Address used since 07 Mar 2011


Robin Shane Houghton - Director

Appointment date: 08 Dec 2005

Address: Hawera, Hawera, 4610 New Zealand

Address used since 07 Mar 2011

Nearby companies