Illingworth Plumbing Limited was incorporated on 19 Aug 2002 and issued an NZ business identifier of 9429036366392. The registered LTD company has been run by 2 directors: Peter Bruce Illingworth - an active director whose contract started on 19 Aug 2002,
Sharon Marie Illingworth - an inactive director whose contract started on 19 Aug 2002 and was terminated on 01 Apr 2016.
As stated in our data (last updated on 13 Mar 2024), the company registered 1 address: 34 Monmouth Street, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Until 05 Apr 2019, Illingworth Plumbing Limited had been using 127 Charles Prevost Drive, The Gardens, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 80 shares are held by 3 entities, namely:
Illingworth, Peter Bruce (an individual) located at Westmere, Auckland,
Ardmore Trustee No 4 Limited (an entity) located at Wanaka postcode 9305,
Illingorth, Sharon Marie (an individual) located at Westmere, Auckland.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Illingworth, Peter Bruce - located at Westmere, Auckland.
The next share allotment (10 shares, 10%) belongs to 1 entity, namely:
Illingworth, Sharon Marie, located at Westmere, Auckland (an individual).
Previous addresses
Address: 127 Charles Prevost Drive, The Gardens, Auckland, 2105 New Zealand
Physical & registered address used from 03 Apr 2012 to 05 Apr 2019
Address: 127 Charles Prevost Drive, The Gardens, Alfriston, Auckland 2105 New Zealand
Registered & physical address used from 20 Oct 2009 to 03 Apr 2012
Address: 1 Garfield Street, Parnell, Auckland 1052
Registered & physical address used from 04 Apr 2007 to 20 Oct 2009
Address: 81 Remuera Road, Newmarket, Auckland
Registered & physical address used from 19 Aug 2002 to 04 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Illingworth, Peter Bruce |
Westmere Auckland |
19 Aug 2002 - |
| Entity (NZ Limited Company) | Ardmore Trustee No 4 Limited Shareholder NZBN: 9429042023814 |
Wanaka 9305 New Zealand |
07 Sep 2020 - |
| Individual | Illingorth, Sharon Marie |
Westmere Auckland |
19 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Illingworth, Peter Bruce |
Westmere Auckland |
19 Aug 2002 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Illingworth, Sharon Marie |
Westmere Auckland |
19 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, Edward William Rowe |
Campbells Bay Auckland |
19 Aug 2002 - 27 Jun 2010 |
| Individual | Toepfer, Michael Mclean |
Wanaka Wanaka 9305 New Zealand |
12 Mar 2010 - 07 Sep 2020 |
Peter Bruce Illingworth - Director
Appointment date: 19 Aug 2002
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 Mar 2016
Sharon Marie Illingworth - Director (Inactive)
Appointment date: 19 Aug 2002
Termination date: 01 Apr 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 Mar 2016
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