Master Plumb & Gas Limited, a registered company, was incorporated on 20 Feb 2012. 9429030799141 is the NZ business identifier it was issued. "Gas plumbing" (ANZSIC E323120) is how the company has been categorised. This company has been managed by 3 directors: Keri Maree Horton - an active director whose contract started on 20 Feb 2012,
Wade Roy Horton - an active director whose contract started on 20 Feb 2012,
Keri Maree O'brien - an active director whose contract started on 20 Feb 2012.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 4, 12 Kaweroa Drive, Tauriko, Tauranga, 3110 (types include: physical, registered).
Master Plumb & Gas Limited had been using 242C Oropi Rd, Oropi, Tauranga as their registered address up until 22 Dec 2021.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 335 shares (33.5 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 330 shares (33 per cent). Finally the 3rd share allocation (335 shares 33.5 per cent) made up of 1 entity.
Principal place of activity
15 Percy Road, Papamoa Beach, Tauranga, 3118 New Zealand
Previous addresses
Address: 242c Oropi Rd, Oropi, Tauranga, 3173 New Zealand
Registered & physical address used from 12 Aug 2016 to 22 Dec 2021
Address: 15 Percy Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 20 Feb 2012 to 12 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 335 | |||
| Individual | Horton, Keri Maree |
Hairini Tauranga 3112 New Zealand |
09 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 330 | |||
| Individual | Horton, Keri Maree |
Hairini Tauranga 3112 New Zealand |
09 Mar 2023 - |
| Entity (NZ Limited Company) | Thomas Trustee Co (no 2) Limited Shareholder NZBN: 9429031110013 |
Tauranga 3110 New Zealand |
15 Feb 2022 - |
| Director | Horton, Wade Roy |
Hairini Tauranga 3112 New Zealand |
20 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 335 | |||
| Director | Horton, Wade Roy |
Hairini Tauranga 3112 New Zealand |
20 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | O'brien, Keri Maree |
Hairini Tauranga 3112 New Zealand |
20 Feb 2012 - 09 Mar 2023 |
| Director | O'brien, Keri Maree |
Hairini Tauranga 3112 New Zealand |
20 Feb 2012 - 09 Mar 2023 |
| Director | O'brien, Keri Maree |
Hairini Tauranga 3112 New Zealand |
20 Feb 2012 - 09 Mar 2023 |
| Director | O'brien, Keri Maree |
Hairini Tauranga 3112 New Zealand |
20 Feb 2012 - 09 Mar 2023 |
Keri Maree Horton - Director
Appointment date: 20 Feb 2012
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 18 Mar 2022
Wade Roy Horton - Director
Appointment date: 20 Feb 2012
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 18 Mar 2022
Address: Oropi, Tauranga, 3173 New Zealand
Address used since 05 Jul 2016
Keri Maree O'brien - Director
Appointment date: 20 Feb 2012
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 18 Mar 2022
Address: Oropi, Tauranga, 3173 New Zealand
Address used since 05 Jul 2016
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