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Adams Plumbing, Drainage And Electrical Limited

Type: NZ Limited Company (Ltd)
9429031727792
NZBN
2377537
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 30 Jul 2019

Adams Plumbing, Drainage and Electrical Limited was launched on 14 Dec 2009 and issued a number of 9429031727792. This registered LTD company has been run by 5 directors: Mark Robert Preston - an active director whose contract started on 14 Dec 2009,
James Benjamin Black - an active director whose contract started on 14 Dec 2009,
Raymond William John Van Der Vliet - an active director whose contract started on 10 Mar 2010,
Christopher David Kirkland - an active director whose contract started on 28 May 2021,
Mark Robert Howie - an inactive director whose contract started on 30 Mar 2015 and was terminated on 31 Mar 2022.
According to BizDb's database (updated on 16 Apr 2024), this company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Until 30 Jul 2019, Adams Plumbing, Drainage and Electrical Limited had been using Crowe Horwath, 44 York Place, Dunedin Central, Dunedin as their physical address.
BizDb found other names for this company: from 14 Dec 2009 to 17 Oct 2013 they were named Adams Plumbing and Drainage (2010) Limited.
A total of 8160 shares are allocated to 15 groups (23 shareholders in total). In the first group, 289 shares are held by 1 entity, namely:
Adams Plumbing, Drainage and Electrical Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Then there is a group that consists of 3 shareholders, holds 6.13 per cent shares (exactly 500 shares) and includes
Van Der Vliet, Glen Barry - located at Green Island, Dunedin,
Law, Leanne Louise - located at Green Island, Dunedin,
Ond Trustees Limited - located at Dunedin.
The third share allocation (500 shares, 6.13%) belongs to 2 entities, namely:
Brown, Michael, located at Belleknowes, Dunedin (an individual),
Brown, Cheryl Anne, located at Belleknowes, Dunedin (an individual).

Addresses

Previous addresses

Address: Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 15 Aug 2014 to 30 Jul 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 06 Aug 2014 to 15 Aug 2014

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 21 Jul 2014 to 30 Jul 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 31 Jul 2012 to 06 Aug 2014

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 31 Jul 2012 to 21 Jul 2014

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 14 Dec 2009 to 31 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 8160

Annual return filing month: July

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 289
Entity (NZ Limited Company) Adams Plumbing, Drainage And Electrical Limited
Shareholder NZBN: 9429031727792
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Van Der Vliet, Glen Barry Green Island
Dunedin
9018
New Zealand
Individual Law, Leanne Louise Green Island
Dunedin
9018
New Zealand
Entity (NZ Limited Company) Ond Trustees Limited
Shareholder NZBN: 9429037010799
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Brown, Michael Belleknowes
Dunedin
9011
New Zealand
Individual Brown, Cheryl Anne Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #4 Number of Shares: 757
Individual Kirkland, Sarah Sawyers Bay
Port Chalmers
9023
New Zealand
Individual Kirkland, Christopher Sawyers Bay
Port Chalmers
9023
New Zealand
Shares Allocation #5 Number of Shares: 408
Individual Flintoff, Jacqueline Frances Halfway Bush
Dunedin
9010
New Zealand
Individual Flintoff, Ashley Mark Halfway Bush
Dunedin
9010
New Zealand
Shares Allocation #6 Number of Shares: 225
Individual Preston, Robert Lindsay East Taieri
Mosgiel
9024
New Zealand
Shares Allocation #7 Number of Shares: 4160
Individual Preston, Mark Robert Roslyn
Dunedin
9010
New Zealand
Individual Downie, Beth Roslyn
Dunedin
9010
New Zealand
Individual Carr-smith, Wendy Jane Johnsonville
Wellington
6037
New Zealand
Individual Budd, Julia Jean East Taieri
Mosgiel
9024
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Preston, Mark Robert Roslyn
Dunedin
9010
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Van Der Vliet, Sandra Joy Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Van Der Vliet, Ray William John Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Adams, Kirsten Anne Balaclava
Dunedin
9011
New Zealand
Shares Allocation #12 Number of Shares: 478
Entity (NZ Limited Company) Md & Ka Adams Trustee Company Limited
Shareholder NZBN: 9429031706018
Abbotsford
Dunedin
9018
New Zealand
Shares Allocation #13 Number of Shares: 837
Entity (NZ Limited Company) Ray And Sandra Van Der Vliet Trustee Limited
Shareholder NZBN: 9429031705226
Mosgiel
9024
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Adams, Malcolm David Balaclava
Dunedin
9011
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Downie, Beth Roslyn
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howie, Nicola Adelaide Fairfield
Dunedin
9018
New Zealand
Individual Parker, Colleen Mary Cromwell
Cromwell
9310
New Zealand
Entity Mr & Na Howie Trustees Limited
Shareholder NZBN: 9429031721509
Company Number: 2379756
Dunedin 9018
Individual Parker, Russell John Cromwell
Cromwell
9310
New Zealand
Individual Parker, Russell John Cromwell
Cromwell
9310
New Zealand
Individual Parker, Russell John Cromwell
Cromwell
9310
New Zealand
Individual Parker, Colleen Mary Cromwell
Cromwell
9310
New Zealand
Individual Parker, Colleen Mary Cromwell
Cromwell
9310
New Zealand
Entity Fonzie Trustees Limited
Shareholder NZBN: 9429049503494
Company Number: 8211913
Green Island
Dunedin
9018
New Zealand
Individual Howie, Mark Robert Fairfield
Dunedin
9018
New Zealand
Entity Mr & Na Howie Trustees Limited
Shareholder NZBN: 9429031721509
Company Number: 2379756
Dunedin 9018
Entity Mr & Na Howie Trustees Limited
Shareholder NZBN: 9429031721509
Company Number: 2379756
Dunedin 9018
Individual Downie, Wendy Jane Johnsonville
Wellington
6037
New Zealand
Individual Preston, Mark Robert Roslyn
Dunedin
9010
New Zealand
Directors

Mark Robert Preston - Director

Appointment date: 14 Dec 2009

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 31 Jul 2015


James Benjamin Black - Director

Appointment date: 14 Dec 2009

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 23 Jul 2012


Raymond William John Van Der Vliet - Director

Appointment date: 10 Mar 2010

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 31 Jul 2015


Christopher David Kirkland - Director

Appointment date: 28 May 2021

Address: Sawyers Bay, Port Chalmers, 9023 New Zealand

Address used since 28 May 2021


Mark Robert Howie - Director (Inactive)

Appointment date: 30 Mar 2015

Termination date: 31 Mar 2022

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 30 Mar 2015

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