Argyle Plumbing and Drainage Limited was launched on 31 Jan 2011 and issued an NZBN of 9429031245821. The registered LTD company has been run by 2 directors: Graeme Alistair Mackenzie - an active director whose contract started on 31 Jan 2011,
Luke David Shannon - an active director whose contract started on 01 Apr 2020.
As stated in BizDb's information (last updated on 16 Mar 2024), the company registered 1 address: 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 (type: registered, physical).
Until 09 Mar 2022, Argyle Plumbing and Drainage Limited had been using 1 Coquet Street, Oamaru as their registered address.
BizDb found former names used by the company: from 03 Apr 2013 to 20 Feb 2020 they were called H-Solar Limited, from 08 Jul 2011 to 03 Apr 2013 they were called Himin Solar South Limited and from 20 Jan 2011 to 08 Jul 2011 they were called Mackenzie Solar Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Shannon, Luke David (an individual) located at Wanaka, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mackenzie, Graeme Alistair - located at Cromwell, Cromwell. Argyle Plumbing and Drainage Limited is categorised as "Solar hot water system installation" (business classification E323170).
Previous addresses
Address: 1 Coquet Street, Oamaru, 9400 New Zealand
Registered & physical address used from 18 Oct 2019 to 09 Mar 2022
Address: 1 Coquet Street, Oamaru, 9400 New Zealand
Registered & physical address used from 14 Feb 2014 to 18 Oct 2019
Address: 13 Austral Place, Cromwell, Cromwell, 9310 New Zealand
Registered & physical address used from 05 Nov 2013 to 14 Feb 2014
Address: 5 Cliff Wilson Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 31 Jan 2011 to 05 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Shannon, Luke David |
Wanaka Wanaka 9305 New Zealand |
20 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mackenzie, Graeme Alistair |
Cromwell Cromwell 9310 New Zealand |
31 Jan 2011 - |
Graeme Alistair Mackenzie - Director
Appointment date: 31 Jan 2011
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 05 Feb 2014
Luke David Shannon - Director
Appointment date: 01 Apr 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2020
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