Plumbing and Gas Works Limited, a registered company, was registered on 31 May 2000. 9429037255015 is the business number it was issued. "Solar hot water system installation" (business classification E323170) is how the company has been categorised. This company has been managed by 8 directors: Jonathon Neil Warriner - an active director whose contract started on 31 May 2000,
Michael Thomas Foote - an active director whose contract started on 31 May 2000,
Shane Andrew Woodcock - an active director whose contract started on 30 Oct 2015,
Jacob Abraham Smith - an active director whose contract started on 25 Nov 2020,
Christopher Gregory Foote - an inactive director whose contract started on 08 Aug 2003 and was terminated on 24 Sep 2015.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 4436, Hamilton East, Hamilton, 3247 (types include: postal, office).
Plumbing and Gas Works Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address up until 17 Dec 2018.
A total of 320000 shares are allotted to 12 shareholders (7 groups). The first group is comprised of 64000 shares (20%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 16000 shares (5%). Lastly there is the 3rd share allotment (16000 shares 5%) made up of 1 entity.
Other active addresses
Address #4: 213 Ellis Street, Frankton, Hamilton, 3204 New Zealand
Delivery address used from 05 May 2020
Principal place of activity
150 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 18 Jul 2018 to 17 Dec 2018
Address #2: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 10 Oct 2012 to 18 Jul 2018
Address #3: 758a Horotiu Road, Rd 8, Hamilton, 3288 New Zealand
Registered & physical address used from 12 Jul 2010 to 10 Oct 2012
Address #4: C/-matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton New Zealand
Registered & physical address used from 28 Jun 2010 to 12 Jul 2010
Address #5: 213 Ellis Street, Hamilton New Zealand
Physical address used from 02 Nov 2009 to 28 Jun 2010
Address #6: 213 Ellis Street, Hamilton New Zealand
Registered address used from 16 Jul 2008 to 28 Jun 2010
Address #7: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton
Physical address used from 27 Oct 2005 to 02 Nov 2009
Address #8: 23 Bandon Street, Hamilton
Registered address used from 23 Jul 2002 to 16 Jul 2008
Address #9: Cleland Hancox, Wakatu House, 11 Clifton Rd, Hamilton
Physical address used from 12 Jul 2000 to 12 Jul 2000
Address #10: 8 Fend Street, Hamilton
Physical address used from 12 Jul 2000 to 27 Oct 2005
Address #11: 8 Fend Street, Hamilton
Registered address used from 31 May 2000 to 23 Jul 2002
Basic Financial info
Total number of Shares: 320000
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 64000 | |||
Individual | O'brien, Garth William |
Te Awamutu New Zealand |
31 Oct 2006 - |
Individual | Foote, Michael Thomas |
Frankton Hamilton 3204 New Zealand |
31 May 2000 - |
Shares Allocation #2 Number of Shares: 16000 | |||
Individual | Rangitaawa, Kristopher Simon |
Maeroa Hamilton 3200 New Zealand |
01 Dec 2022 - |
Shares Allocation #3 Number of Shares: 16000 | |||
Individual | Clarke, Gregory Marshall |
Grandview Heights Hamilton 3200 New Zealand |
01 Dec 2022 - |
Shares Allocation #4 Number of Shares: 64000 | |||
Entity (NZ Limited Company) | Eth Trustees 2015 Limited Shareholder NZBN: 9429041689646 |
19 Knox Street Hamilton 3204 New Zealand |
30 Nov 2018 - |
Director | Woodcock, Shane Andrew |
Rd 10 Hamilton 3290 New Zealand |
09 Nov 2015 - |
Individual | Woodcock, Antoinette |
Rd 10 Hamilton 3290 New Zealand |
09 Nov 2015 - |
Shares Allocation #5 Number of Shares: 64000 | |||
Individual | Smith, Nicole Meredith |
Hamilton East Hamilton 3216 New Zealand |
01 Dec 2022 - |
Individual | Smith, Jacob Abraham |
Hamilton East Hamilton 3216 New Zealand |
20 Nov 2017 - |
Shares Allocation #6 Number of Shares: 32000 | |||
Individual | Avery, Sarah |
Frankton Hamilton 3204 New Zealand |
30 Oct 2015 - |
Shares Allocation #7 Number of Shares: 64000 | |||
Entity (NZ Limited Company) | Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 |
18 Hammond Street Hamilton New Zealand |
22 Sep 2015 - |
Individual | Warriner, Jonathon Neil |
Rd 9 Hamilton 3289 New Zealand |
31 May 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Foote, Christopher Gregory |
Papatoetoe Auckland New Zealand |
26 Jul 2004 - 09 Nov 2015 |
Entity | Plumbing And Gas Works Limited Shareholder NZBN: 9429037255015 Company Number: 1036747 |
21 Jul 2015 - 31 May 2016 | |
Entity | Cleland Hancox Trustees Limited Shareholder NZBN: 9429036799015 Company Number: 1157157 |
04 Jul 2007 - 22 Sep 2015 | |
Individual | Foote, Nicola Joy |
Rd 8 Hamilton 3288 New Zealand |
02 May 2023 - 05 Sep 2023 |
Individual | Foote, Nicola Joy |
Rd 8 Hamilton 3288 New Zealand |
31 Oct 2006 - 24 Apr 2023 |
Individual | Foote, Nicola Joy |
Rd 8 Hamilton 3288 New Zealand |
31 Oct 2006 - 24 Apr 2023 |
Individual | Foote, Nicola Joy |
Rd 8 Hamilton 3288 New Zealand |
31 Oct 2006 - 24 Apr 2023 |
Individual | Foote, Nicola Joy |
Rd 8 Hamilton 3288 New Zealand |
31 Oct 2006 - 24 Apr 2023 |
Individual | Foote, Nicola Joy |
Rd 8 Hamilton 3288 New Zealand |
31 Oct 2006 - 24 Apr 2023 |
Entity | Eth Trustees Limited Shareholder NZBN: 9429030003309 Company Number: 4744799 |
19 Knox Street Hamilton 3204 New Zealand |
09 Nov 2015 - 30 Nov 2018 |
Individual | Worth-mailman, Nicole Meredith |
Hamilton East Hamilton 3216 New Zealand |
25 Nov 2020 - 01 Dec 2022 |
Individual | Sweeney, James |
Nawton Hamilton 3200 New Zealand |
30 Jul 2004 - 21 Jul 2015 |
Individual | Filbry, Tina |
Hamilton New Zealand |
24 Jul 2007 - 21 Jul 2015 |
Individual | O'brien, Garth William |
Te Awamutu |
11 Jul 2006 - 04 Jul 2007 |
Entity | Plumbing And Gas Works Limited Shareholder NZBN: 9429037255015 Company Number: 1036747 |
21 Jul 2015 - 31 May 2016 | |
Individual | Foote, Kevin James |
Hamilton |
31 May 2000 - 04 Jul 2007 |
Individual | Warriner, Ngaire Raphel |
Hamilton New Zealand |
04 Jul 2007 - 16 Aug 2010 |
Entity | Cleland Hancox Trustees Limited Shareholder NZBN: 9429036799015 Company Number: 1157157 |
04 Jul 2007 - 22 Sep 2015 | |
Entity | Eth Trustees Limited Shareholder NZBN: 9429030003309 Company Number: 4744799 |
19 Knox Street Hamilton 3204 New Zealand |
09 Nov 2015 - 30 Nov 2018 |
Individual | Foote, Trevor Francis |
New Plymouth New Zealand |
31 May 2000 - 07 Sep 2015 |
Individual | Prime-foote, Leanne Karen |
Hamilton |
11 Jul 2006 - 04 Jul 2007 |
Jonathon Neil Warriner - Director
Appointment date: 31 May 2000
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 01 Apr 2020
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 10 May 2017
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 03 May 2019
Michael Thomas Foote - Director
Appointment date: 31 May 2000
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 21 Apr 2023
Address: Waihi Beach, 3611 New Zealand
Address used since 17 Jan 2023
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 31 May 2016
Shane Andrew Woodcock - Director
Appointment date: 30 Oct 2015
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 03 May 2019
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 31 Aug 2018
Address: Deanwell, Hamilton, 3206 New Zealand
Address used since 30 Oct 2015
Jacob Abraham Smith - Director
Appointment date: 25 Nov 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 25 Nov 2020
Christopher Gregory Foote - Director (Inactive)
Appointment date: 08 Aug 2003
Termination date: 24 Sep 2015
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 08 Aug 2003
James Sweeney - Director (Inactive)
Appointment date: 14 Oct 2011
Termination date: 30 Mar 2015
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 14 May 2013
Kevin James Foote - Director (Inactive)
Appointment date: 31 May 2000
Termination date: 16 Feb 2007
Address: Hamilton,
Address used since 20 Jul 2005
Trevor Francis Foote - Director (Inactive)
Appointment date: 31 May 2000
Termination date: 21 Jun 2004
Address: New Plymouth,
Address used since 29 Nov 2003
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