Gasworks and Plumbing Limited was started on 09 Jul 2008 and issued a New Zealand Business Number of 9429032667639. This registered LTD company has been run by 2 directors: Daryl Peter Maden - an active director whose contract started on 09 Jul 2008,
Jennifer Alice Maden - an inactive director whose contract started on 09 Jul 2008 and was terminated on 02 Jun 2021.
According to our data (updated on 01 Apr 2024), this company uses 1 address: an address for records at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: other, records).
Up until 21 May 2012, Gasworks and Plumbing Limited had been using Russell Turner, Chartered Accountants, 58 Otaika Road, Whangarei 0110 as their physical address.
A total of 480000 shares are allotted to 7 groups (10 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Maden, Gregory James (an individual) located at Rd 9, Whangarei postcode 0179.
The 2nd group consists of 2 shareholders, holds 30% shares (exactly 143999 shares) and includes
Maden, Abigail Ruth - located at Maunu, Whangarei,
Maden, Scott Matthew - located at Maunu, Whangarei.
The third share allocation (143999 shares, 30%) belongs to 2 entities, namely:
Maden, Gregory James, located at Rd 9, Whangarei (an individual),
Maden, Daryl Peter, located at R D 9, Maunu, Whangarei 0179 (an individual).
Previous addresses
Address #1: Russell Turner, Chartered Accountants, 58 Otaika Road, Whangarei 0110 New Zealand
Physical & registered address used from 19 May 2010 to 21 May 2012
Address #2: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei
Physical & registered address used from 09 Jul 2008 to 19 May 2010
Basic Financial info
Total number of Shares: 480000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Maden, Gregory James |
Rd 9 Whangarei 0179 New Zealand |
22 Apr 2015 - |
Shares Allocation #2 Number of Shares: 143999 | |||
Individual | Maden, Abigail Ruth |
Maunu Whangarei 0110 New Zealand |
06 Sep 2022 - |
Individual | Maden, Scott Matthew |
Maunu Whangarei 0110 New Zealand |
22 Apr 2015 - |
Shares Allocation #3 Number of Shares: 143999 | |||
Individual | Maden, Gregory James |
Rd 9 Whangarei 0179 New Zealand |
22 Apr 2015 - |
Individual | Maden, Daryl Peter |
R D 9 Maunu, Whangarei 0179 New Zealand |
09 Jul 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Maden, Scott Matthew |
Maunu Whangarei 0110 New Zealand |
22 Apr 2015 - |
Shares Allocation #5 Number of Shares: 191998 | |||
Individual | Maden, Jennifer Alice |
R D 9 Maunu, Whangarei 0179 New Zealand |
09 Jul 2008 - |
Individual | Maden, Daryl Peter |
R D 9 Maunu, Whangarei 0179 New Zealand |
09 Jul 2008 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Maden, Daryl Peter |
R D 9 Maunu, Whangarei 0179 New Zealand |
09 Jul 2008 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Maden, Jennifer Alice |
R D 9 Maunu, Whangarei 0179 New Zealand |
09 Jul 2008 - |
Daryl Peter Maden - Director
Appointment date: 09 Jul 2008
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Mar 2010
Jennifer Alice Maden - Director (Inactive)
Appointment date: 09 Jul 2008
Termination date: 02 Jun 2021
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Mar 2010
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