Plumbing Services Nelson Limited was incorporated on 21 Aug 2012 and issued a business number of 9429030556690. The registered LTD company has been supervised by 3 directors: William Philip Mclean - an active director whose contract started on 21 Aug 2012,
Glyne Junior Mclean - an active director whose contract started on 21 Aug 2012,
Philip Lewis Mclean - an inactive director whose contract started on 21 Aug 2012 and was terminated on 01 Apr 2017.
As stated in our information (last updated on 27 Mar 2024), this company filed 1 address: 22 Poutama Street, Richmond, Richmond, 7020 (types include: registered, registered).
Up until 04 Aug 2021, Plumbing Services Nelson Limited had been using 1St Floor, 285 Hardy Street, Nelson as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 26 shares are held by 1 entity, namely:
Mclean, Glyne Junior (a director) located at Richmond, Richmond postcode 7020.
Another group consists of 1 shareholder, holds 24 per cent shares (exactly 24 shares) and includes
Mclean, Deborah Jane - located at Stoke, Nelson.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Mclean, Erica, located at Richmond, Richmond (an individual). Plumbing Services Nelson Limited is classified as "Plumbing - except marine" (business classification E323150).
Other active addresses
Address #4: 22 Poutama Street, Richmond, Richmond, 7020 New Zealand
Registered address used from 02 Dec 2022
Principal place of activity
22 Poutama Street, Richmond, Nelson, 7020 New Zealand
Previous addresses
Address #1: 1st Floor, 285 Hardy Street, Nelson, 7010 New Zealand
Registered address used from 12 Oct 2017 to 04 Aug 2021
Address #2: 1st Floor 23 Alma Lane, Nelson, 7010 New Zealand
Registered address used from 21 Aug 2012 to 12 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 26 | |||
| Director | Mclean, Glyne Junior |
Richmond Richmond 7020 New Zealand |
21 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Individual | Mclean, Deborah Jane |
Stoke Nelson 7011 New Zealand |
08 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Mclean, Erica |
Richmond Richmond 7020 New Zealand |
21 Aug 2012 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Mclean, William Philip |
Stoke Nelson 7011 New Zealand |
21 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclean, Philip Lewis |
Richmond Richmond 7020 New Zealand |
24 Mar 2014 - 15 Jul 2022 |
William Philip Mclean - Director
Appointment date: 21 Aug 2012
Address: Stoke, Nelson, 7011 New Zealand
Address used since 28 Aug 2018
Address: Richmond, Richmond, 7020 New Zealand
Address used since 09 Aug 2013
Glyne Junior Mclean - Director
Appointment date: 21 Aug 2012
Address: Richmond, Richmond, 7020 New Zealand
Address used since 09 Aug 2013
Philip Lewis Mclean - Director (Inactive)
Appointment date: 21 Aug 2012
Termination date: 01 Apr 2017
Address: Richmond, Richmond, 7020 New Zealand
Address used since 09 Aug 2013
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