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M C Plumbing Limited

Type: NZ Limited Company (Ltd)
9429036758722
NZBN
1164377
Company Number
Registered
Company Status
Current address
Unit D 7-9 General Gates Ave
Kerikeri 0230
New Zealand
Other address (Address For Share Register) used since 01 Oct 2010
562 Kerikeri Road
Kerikeri 0293
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Aug 2017
562 Kerikeri Road
Kerikeri 0293
New Zealand
Registered & physical & service address used since 16 Aug 2017

M C Plumbing Limited was registered on 02 Oct 2001 and issued an NZ business identifier of 9429036758722. The registered LTD company has been run by 2 directors: Craig Maxwell-Crawshaw - an active director whose contract began on 02 Oct 2001,
Donna Maxwell-Crawshaw - an inactive director whose contract began on 02 Oct 2001 and was terminated on 25 Sep 2009.
As stated in the BizDb data (last updated on 02 Apr 2024), the company uses 3 addresses: 562 Kerikeri Road, Kerikeri, 0293 (registered address),
562 Kerikeri Road, Kerikeri, 0293 (physical address),
562 Kerikeri Road, Kerikeri, 0293 (service address),
562 Kerikeri Road, Kerikeri, 0293 (other address) among others.
Until 16 Aug 2017, M C Plumbing Limited had been using Unit D 7-9 General Gates Avenue, Kerikeri as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Dn Family Trustee Company Limited (an entity) located at Kerikeri postcode 0293.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Maxwell-Crawshaw, Craig - located at Kerikeri.

Addresses

Previous addresses

Address #1: Unit D 7-9 General Gates Avenue, Kerikeri, 0230 New Zealand

Registered address used from 17 Feb 2017 to 16 Aug 2017

Address #2: Williams Road, Paihia, 0200 New Zealand

Registered address used from 15 Feb 2017 to 17 Feb 2017

Address #3: Unit D 7-9 General Gates Ave, Kerikeri, 0230 New Zealand

Registered address used from 11 Oct 2010 to 15 Feb 2017

Address #4: Unit D 7-9 General Gates Ave, Kerikeri, 0230 New Zealand

Physical address used from 11 Oct 2010 to 16 Aug 2017

Address #5: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand

Physical address used from 23 Dec 2008 to 11 Oct 2010

Address #6: Accounts Receivable (2004) Limited, Chartered Accountants, 28 Access Road, Kerikeri

Physical address used from 13 Oct 2008 to 23 Dec 2008

Address #7: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand

Registered address used from 13 Oct 2008 to 11 Oct 2010

Address #8: C/-accounts Receivable, 22 Mission Road, Kerikeri

Physical & registered address used from 19 Aug 2008 to 13 Oct 2008

Address #9: B D O Spicers, Homestead Road, Kerikeri

Physical & registered address used from 02 Oct 2001 to 19 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Dn Family Trustee Company Limited
Shareholder NZBN: 9429031879712
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Maxwell-crawshaw, Craig Kerikeri
0293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bayview 2009 Trustee Company Limited
Shareholder NZBN: 9429031879835
Company Number: 2329436
Kerikeri
0230
New Zealand
Entity Bayview 2009 Trustee Company Limited
Shareholder NZBN: 9429031879835
Company Number: 2329436
Kerikeri
0230
New Zealand
Entity Bayview 2009 Trustee Company Limited
Shareholder NZBN: 9429031879835
Company Number: 2329436
Kerikeri
0293
New Zealand
Individual Maxwell-crawshaw, Donna Kerikeri
Entity Spicers Trustee Company (2005) Limited
Shareholder NZBN: 9429034960738
Company Number: 1599252
Entity Spicers Trustee Company (2005) Limited
Shareholder NZBN: 9429034960738
Company Number: 1599252
Directors

Craig Maxwell-crawshaw - Director

Appointment date: 02 Oct 2001

Address: Kerikeri, 0293 New Zealand

Address used since 08 Aug 2017

Address: Kerikeri, Kerikeri, 0294 New Zealand

Address used since 24 Feb 2016


Donna Maxwell-crawshaw - Director (Inactive)

Appointment date: 02 Oct 2001

Termination date: 25 Sep 2009

Address: Kerikeri, 0230 New Zealand

Address used since 02 May 2006

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