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Plumbing Plus Trust Company Limited

Type: NZ Limited Company (Ltd)
9429037009953
NZBN
1115384
Company Number
Registered
Company Status
Current address
27 Somerset Street
Hamilton New Zealand
Physical & registered & service address used since 14 Feb 2001

Plumbing Plus Trust Company Limited, a registered company, was incorporated on 14 Feb 2001. 9429037009953 is the NZ business number it was issued. This company has been run by 10 directors: Richard Cooper - an active director whose contract began on 26 Apr 2007,
Stanley Julian Juchnowicz - an active director whose contract began on 03 Apr 2014,
David Jonathan Booth - an active director whose contract began on 05 Apr 2017,
Murray John Knowles - an inactive director whose contract began on 07 Apr 2016 and was terminated on 03 Sep 2018,
Alastair Mark Holder - an inactive director whose contract began on 03 Apr 2014 and was terminated on 16 Apr 2015.

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
8th Floor, Kpmg Centre
85 Alexandra Street, Hamilton
3204
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Harkness Henry Trust Management Limited
Name
Ltd
Type
833081
Ultimate Holding Company Number
NZ
Country of origin
8th Floor, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Address
Directors

Richard Cooper - Director

Appointment date: 26 Apr 2007

Address: Victoria, Rotorua, 3010 New Zealand

Address used since 29 Apr 2010


Stanley Julian Juchnowicz - Director

Appointment date: 03 Apr 2014

Address: Tawa, Wellington, 5028 New Zealand

Address used since 03 Apr 2014


David Jonathan Booth - Director

Appointment date: 05 Apr 2017

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 05 Apr 2017


Murray John Knowles - Director (Inactive)

Appointment date: 07 Apr 2016

Termination date: 03 Sep 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 07 Apr 2016


Alastair Mark Holder - Director (Inactive)

Appointment date: 03 Apr 2014

Termination date: 16 Apr 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Apr 2014


David Morris - Director (Inactive)

Appointment date: 02 Feb 2006

Termination date: 03 Apr 2014

Address: Lowry Bay, Eastbourne, 5013 New Zealand

Address used since 02 Feb 2006


Alan John Keall - Director (Inactive)

Appointment date: 15 May 2008

Termination date: 04 Sep 2008

Address: Rd 10, Palmerston North,

Address used since 15 May 2008


Paul Demont Street - Director (Inactive)

Appointment date: 14 Feb 2001

Termination date: 15 May 2008

Address: Hamilton,

Address used since 14 Feb 2001


Murray John Knowles - Director (Inactive)

Appointment date: 14 Feb 2001

Termination date: 26 Apr 2007

Address: Christchurch,

Address used since 14 Feb 2001


Peter Frodsham Watkinson - Director (Inactive)

Appointment date: 14 Feb 2001

Termination date: 01 Apr 2006

Address: Auckland 7,

Address used since 14 Feb 2001