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Plumbing Place Limited

Type: NZ Limited Company (Ltd)
9429034932230
NZBN
1604245
Company Number
Registered
Company Status
Current address
4 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Registered & physical & service address used since 23 Jun 2020

Plumbing Place Limited, a registered company, was registered on 24 Feb 2005. 9429034932230 is the number it was issued. The company has been run by 4 directors: Simon Dallas Keir - an active director whose contract started on 24 Feb 2005,
Donna Marie Keir - an active director whose contract started on 24 Feb 2005,
Glenn Keir - an inactive director whose contract started on 24 Feb 2005 and was terminated on 31 Mar 2008,
Timothy Roy Keir - an inactive director whose contract started on 24 Feb 2005 and was terminated on 31 Mar 2008.
Updated on 09 May 2025, our database contains detailed information about 1 address: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (types include: registered, physical).
Plumbing Place Limited had been using 52 High Street, Waipawa as their registered address up to 23 Jun 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 52 High Street, Waipawa, 4210 New Zealand

Registered & physical address used from 11 Jun 2013 to 23 Jun 2020

Address: Banres Mossman (chb) Ltd, 52 High Street, Waipawa New Zealand

Physical address used from 21 Sep 2009 to 11 Jun 2013

Address: Barnes Mossman (chb) Ltd, 52 High Street, Waipawa New Zealand

Registered address used from 21 Sep 2009 to 11 Jun 2013

Address: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Registered & physical address used from 18 Nov 2008 to 21 Sep 2009

Address: Warren Pickett & Associates, Accountants, 52 High Street, Waipawa

Registered & physical address used from 24 Feb 2005 to 18 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Keir, Donna Marie R D 3
Waipawa

New Zealand
Individual Keir, Simon Dallas R D 3
Waipawa

New Zealand
Entity (NZ Limited Company) Chb Trustees Ghl Limited
Shareholder NZBN: 9429046417275
Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Keir, Simon Dallas Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Keir, Donna Marie Waipukurau
Waipukurau
4200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keir, Glenn Napier
Individual Rockel, Martin Venn Waipawa

New Zealand
Individual Keir, Timothy Roy Napier
Directors

Simon Dallas Keir - Director

Appointment date: 24 Feb 2005

Address: Rd 3, Waipawa, 4273 New Zealand

Address used since 12 May 2010


Donna Marie Keir - Director

Appointment date: 24 Feb 2005

Address: Rd 3, Waipawa, 4273 New Zealand

Address used since 12 May 2010


Glenn Keir - Director (Inactive)

Appointment date: 24 Feb 2005

Termination date: 31 Mar 2008

Address: Napier,

Address used since 06 Dec 2007


Timothy Roy Keir - Director (Inactive)

Appointment date: 24 Feb 2005

Termination date: 31 Mar 2008

Address: Napier,

Address used since 06 Dec 2007

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