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Plumber Man (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429039564566
NZBN
358589
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 28 Sep 2012

Plumber Man (Tauranga) Limited, a registered company, was registered on 31 Jul 1987. 9429039564566 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Kevin Gray Johnson - an active director whose contract started on 11 Sep 1990,
Raewyn Lee Johnson - an active director whose contract started on 11 Sep 1991,
Sylvia Longhust - an inactive director whose contract started on 11 Sep 1990 and was terminated on 05 Aug 1995,
Duncan Frederick Longhurst - an inactive director whose contract started on 11 Sep 1990 and was terminated on 05 Aug 1995.
Last updated on 27 Sep 2024, our data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, registered).
Plumber Man (Tauranga) Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address until 28 Sep 2012.
Other names for this company, as we found at BizDb, included: from 13 Aug 1990 to 20 Mar 1995 they were called The Plumbing Showcase Limited, from 31 Jul 1987 to 13 Aug 1990 they were called Larkridge Investments (No.20) Limited.
A total of 100 shares are allocated to 11 shareholders (7 groups). The first group includes 34 shares (34%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 34 shares (34%). Lastly the third share allocation (10 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 16 Sep 2003 to 28 Sep 2012

Address: 5th Floor,, Nzi House,, 35 Grey Street,, Tauranga.

Registered address used from 19 Feb 1997 to 16 Sep 2003

Address: C/o Kpmg, 5th Floor, Nzi Building, 35 Grey Street, Tauranga

Physical address used from 14 Feb 1997 to 16 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Gordon, John Ross Tauranga
Tauranga
3110
New Zealand
Individual Johnson, Raewyn Lee Matua
Tauranga
3110
New Zealand
Individual Johnson, Kevin Gray Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Johnson, Kevin Gray Matua
Tauranga
3110
New Zealand
Individual Gordon, John Ross Tauranga
Tauranga
3110
New Zealand
Individual Johnson, Raewyn Lee Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Hamilton, Tracey Lee Matua
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Johnson, Nicholas Allan Matua
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Johnson, Christopher Gray Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Johnson, Raewyn Lee Matua
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Johnson, Kevin Gray Matua
Tauranga
3110
New Zealand
Directors

Kevin Gray Johnson - Director

Appointment date: 11 Sep 1990

Address: Matua, Tauranga, 3110 New Zealand

Address used since 23 Sep 2013


Raewyn Lee Johnson - Director

Appointment date: 11 Sep 1991

Address: Matua, Tauranga, 3110 New Zealand

Address used since 23 Sep 2013


Sylvia Longhust - Director (Inactive)

Appointment date: 11 Sep 1990

Termination date: 05 Aug 1995

Address: Mount Maunganui,

Address used since 11 Sep 1990


Duncan Frederick Longhurst - Director (Inactive)

Appointment date: 11 Sep 1990

Termination date: 05 Aug 1995

Address: Mount Maunganui,

Address used since 11 Sep 1990

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