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Whale Plumbing Limited

Type: NZ Limited Company (Ltd)
9429037632939
NZBN
950655
Company Number
Registered
Company Status
Current address
Level 1, 3 Byron Street
Napier 4112
New Zealand
Registered & physical address used since 14 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Lana Brook Mcnicholas Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Matthew Kevin Whale Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 23
Individual Matthew Kevin Whale Whakatane
3120
New Zealand
Individual Lana Brook Mcnicholas Whakatane
3120
New Zealand
Individual Ellie Shay Mcnicholas Rd 6
Hamilton
3286
New Zealand
Shares Allocation #4 Number of Shares: 24
Entity (NZ Limited Company) Legacy Trustee Services (no 7) Limited
Shareholder NZBN: 9429042268482
Tauranga
3110
New Zealand
Individual Kevin Norman Whale Whakatane
Whakatane
3120
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Kevin Norman Whale Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Legacy Trustee Services (whale) Limited
Shareholder NZBN: 9429048006941
Company Number: 7922800
Whakatane
3120
New Zealand
Individual Lesley Whale R D 4
Whakatane
Directors

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