Whale Plumbing Limited, a registered company, was started on 19 Mar 1999. 9429037632939 is the NZ business number it was issued. The company has been supervised by 3 directors: Kevin Norman Whale - an active director whose contract began on 19 Mar 1999,
Matthew Kevin Whale - an active director whose contract began on 01 Apr 2019,
Lesley Whale - an inactive director whose contract began on 19 Mar 1999 and was terminated on 03 Aug 2009.
Last updated on 27 Jan 2022, our data contains detailed information about 1 address: Level 1, 3 Byron Street, Napier, 4112 (types include: registered, physical).
Whale Plumbing Limited had been using 3 Byron Street, Napier South, Napier as their registered address until 14 Apr 2021.
Former names used by the company, as we identified at BizDb, included: from 19 Mar 1999 to 24 Oct 2014 they were called Kevin Whale Plumbing Limited.
A total of 50 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 1 share (2%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (2%). Finally we have the next share allotment (23 shares 46%) made up of 3 entities.
Previous addresses
Address: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 13 Apr 2021 to 14 Apr 2021
Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Registered & physical address used from 09 Oct 2020 to 13 Apr 2021
Address: 10 Domain Road, Whakatane, 3120 New Zealand
Physical & registered address used from 23 Dec 2016 to 09 Oct 2020
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 12 Feb 2016 to 23 Dec 2016
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 26 May 2009 to 12 Feb 2016
Address: Quay Accountants Limited, 156 The Strand, Whakatane
Registered & physical address used from 06 Jun 2003 to 26 May 2009
Address: C/- Focus Chartered Accountants, Cnr Payne & Mcalister Street, Whakatane
Physical address used from 01 Jun 2000 to 01 Jun 2000
Address: C/- Focus Chartered Accountants, Cnr Payne & Mcalister Street, Whakatane
Registered address used from 01 Jun 2000 to 06 Jun 2003
Address: Quay Accountants Ltd, Quay Street, Whakatane
Physical address used from 01 Jun 2000 to 06 Jun 2003
Address: C/- Focus Chartered Accountants, Cnr Payne & Mcalister Street, Whakatane
Registered address used from 12 Apr 2000 to 01 Jun 2000
Basic Financial info
Total number of Shares: 50
Annual return filing month: February
Annual return last filed: 24 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lana Brook Mcnicholas |
Whakatane 3120 New Zealand |
01 Apr 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Matthew Kevin Whale |
Whakatane 3120 New Zealand |
01 Apr 2020 - |
Shares Allocation #3 Number of Shares: 23 | |||
Individual | Matthew Kevin Whale |
Whakatane 3120 New Zealand |
01 Apr 2020 - |
Individual | Lana Brook Mcnicholas |
Whakatane 3120 New Zealand |
01 Apr 2020 - |
Individual | Ellie Shay Mcnicholas |
Rd 6 Hamilton 3286 New Zealand |
17 Nov 2020 - |
Shares Allocation #4 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Legacy Trustee Services (no 7) Limited Shareholder NZBN: 9429042268482 |
Tauranga 3110 New Zealand |
01 Apr 2020 - |
Individual | Kevin Norman Whale |
Whakatane Whakatane 3120 New Zealand |
19 Mar 1999 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Kevin Norman Whale |
Whakatane Whakatane 3120 New Zealand |
19 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Legacy Trustee Services (whale) Limited Shareholder NZBN: 9429048006941 Company Number: 7922800 |
Whakatane 3120 New Zealand |
01 Apr 2020 - 17 Nov 2020 |
Individual | Lesley Whale |
R D 4 Whakatane |
19 Mar 1999 - 07 Aug 2009 |
Kevin Norman Whale - Director
Appointment date: 19 Mar 1999
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 11 Feb 2014
Matthew Kevin Whale - Director
Appointment date: 01 Apr 2019
Address: Whakatane, 3120 New Zealand
Address used since 01 Apr 2019
Lesley Whale - Director (Inactive)
Appointment date: 19 Mar 1999
Termination date: 03 Aug 2009
Address: R D 4, Whakatane,
Address used since 19 Mar 1999
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