Darren Clay Plumbing Limited, a registered company, was incorporated on 21 Oct 2004. 9429035118466 is the number it was issued. The company has been managed by 3 directors: Darren Leslie Clay - an active director whose contract began on 21 Oct 2004,
Lynne Clay - an inactive director whose contract began on 27 May 2005 and was terminated on 01 Apr 2015,
Trevor Wayne Hewson - an inactive director whose contract began on 21 Oct 2004 and was terminated on 27 May 2005.
Last updated on 08 Jun 2025, the BizDb database contains detailed information about 2 addresses this company uses, namely: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (registered address),
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (physical address),
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (service address),
Crowe Horwath, 21 Brownston Street, Wanaka, 9305 (other address) among others.
Darren Clay Plumbing Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address up to 13 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 24 May 2021 to 13 Sep 2021
Address #2: 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 15 Jul 2019 to 24 May 2021
Address #3: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 20 Aug 2013 to 15 Jul 2019
Address #4: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 09 Jul 2010 to 20 Aug 2013
Address #5: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand
Registered & physical address used from 25 Jun 2008 to 09 Jul 2010
Address #6: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka
Physical & registered address used from 06 Aug 2007 to 25 Jun 2008
Address #7: C/-cook Adam, 11 Brownston Street, Wanaka
Registered & physical address used from 15 Jun 2005 to 06 Aug 2007
Address #8: 432 Domain Road, Lake Hawea
Registered & physical address used from 21 Oct 2004 to 15 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Clay, Lynne |
Lake Hawea 9382 New Zealand |
27 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Clay, Darren Leslie |
Rd 2 Wanaka 9382 New Zealand |
21 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clay, Darren Leslie |
Rd 2 Wanaka 9382 New Zealand |
08 Jun 2005 - 01 Apr 2015 |
| Individual | Clay, Lynne |
Rd 2 Wanaka 9382 New Zealand |
08 Jun 2005 - 01 Apr 2015 |
| Individual | Hewson, Trevor Wayne |
Lake Hawea |
21 Oct 2004 - 27 Jun 2010 |
Darren Leslie Clay - Director
Appointment date: 21 Oct 2004
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 17 Jul 2012
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 16 Mar 2018
Lynne Clay - Director (Inactive)
Appointment date: 27 May 2005
Termination date: 01 Apr 2015
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 17 Jul 2012
Trevor Wayne Hewson - Director (Inactive)
Appointment date: 21 Oct 2004
Termination date: 27 May 2005
Address: Lake Hawea,
Address used since 21 Oct 2004
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