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.
Previous address
Address #1: Princes Street, Hawera
Physical address used from 08 Dec 2005 to 03 Apr 2007
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2399 | |||
Entity (NZ Limited Company) | Parker And Marriner Trustees Limited Shareholder NZBN: 9429030651746 |
Hawera Hawera 4610 New Zealand |
31 Mar 2021 - |
Individual | Katene, Donna Lisa |
Rd 11 Hawera 4671 New Zealand |
31 Mar 2021 - |
Individual | Katene, Daryl William |
Rd 11 Hawera 4671 New Zealand |
31 Mar 2021 - |
Shares Allocation #2 Number of Shares: 2399 | |||
Individual | Schrader, Jamie Estelle |
Hawera Hawera 4610 New Zealand |
31 Mar 2021 - |
Individual | Houghton, Jenna Vere Kate |
Hawera Hawera 4610 New Zealand |
31 Mar 2021 - |
Individual | Houghton, Samuel Edward James |
Hawera Hawera 4610 New Zealand |
31 Mar 2021 - |
Shares Allocation #3 Number of Shares: 5198 | |||
Individual | Houghton, Robin Shane |
Hawera Hawera 4610 New Zealand |
08 Dec 2005 - |
Individual | Houghton, Glenice Susanne |
Hawera Hawera 4610 New Zealand |
08 Dec 2005 - |
Entity (NZ Limited Company) | R.g. Houghton Nominees Limited Shareholder NZBN: 9429036047048 |
Hawera Taranaki 4610 New Zealand |
08 Dec 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Houghton, Robin Shane |
Hawera Hawera 4610 New Zealand |
08 Dec 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Houghton, Glenice Susanne |
Hawera Hawera 4610 New Zealand |
08 Dec 2005 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Houghton, Samuel Edward James |
Hawera Hawera 4610 New Zealand |
31 Mar 2021 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Katene, Daryl William |
Rd 11 Hawera 4671 New Zealand |
31 Mar 2021 - |
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
Wallis Cameron Developments Limited
67 High Street
Lomas Nominees Limited
67 High Street
D & C Hughes Trustee Limited
67 High Street
Lrc Investments Limited
67 High Street
Dwyer Farms Limited
67 High Street
C A Dwyer Nominees Limited
67 High Street