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Masterton Plumbing Services Limited

Type: NZ Limited Company (Ltd)
9429037675189
NZBN
943339
Company Number
Registered
Company Status
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
47 Pownall Street
Masterton
Masterton 5810
New Zealand
Other address (Address For Share Register) used since 06 Jul 2021
5 Rogers Lane
Masterton 5810
New Zealand
Physical & service address used since 14 Jul 2021
5 Rogers Lane
Masterton 5810
New Zealand
Registered address used since 15 Jul 2021

Masterton Plumbing Services Limited, a registered company, was incorporated on 26 Jan 1999. 9429037675189 is the New Zealand Business Number it was issued. "Plumbing - except marine" (business classification E323150) is how the company was categorised. This company has been managed by 3 directors: David John Leigh - an active director whose contract began on 30 Apr 1999,
Jeffery Alan Leigh - an inactive director whose contract began on 30 Apr 1999 and was terminated on 30 Jun 2002,
Krishna Samy Pillay - an inactive director whose contract began on 26 Jan 1999 and was terminated on 30 Apr 1999.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 5 addresses the company uses, namely: 47 Pownall St, Masterton, Masterton, 5810 (shareregister address),
5 Rogers Lane, Masterton, Masterton, 5810 (other address),
5 Rogers Lane, Masterton, Masterton, 5810 (shareregister address),
5 Rogers Lane, Masterton, 5810 (registered address) among others.
Masterton Plumbing Services Limited had been using 139 Main Street, Pahiatua, Pahiatua as their registered address up to 15 Jul 2021.
Former names used by the company, as we found at BizDb, included: from 26 Jan 1999 to 30 Apr 1999 they were named Villiers Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent).

Addresses

Other active addresses

Address #4: 5 Rogers Lane, Masterton, Masterton, 5810 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 02 Aug 2021

Address #5: 47 Pownall St, Masterton, Masterton, 5810 New Zealand

Shareregister address used from 01 Sep 2023

Previous addresses

Address #1: 139 Main Street, Pahiatua, Pahiatua, 4910 New Zealand

Registered address used from 23 Jul 2019 to 15 Jul 2021

Address #2: 139 Main Street, Pahiatua, Pahiatua, 4910 New Zealand

Physical address used from 23 Jul 2019 to 14 Jul 2021

Address #3: 6 Gordon Street, Dannevirke, Dannevirke, 4930 New Zealand

Physical & registered address used from 26 Sep 2018 to 23 Jul 2019

Address #4: 139 Main Street, Pahiatua, 4910 New Zealand

Registered & physical address used from 10 Sep 2014 to 26 Sep 2018

Address #5: C/-tararua Chartered Accountants Ltd, 139 Main Street, Pahiatua, 4910 New Zealand

Registered & physical address used from 28 Sep 2010 to 10 Sep 2014

Address #6: C/-shinnick Fouhy Limited, 11 Mangahao Road, Pahiatua New Zealand

Registered address used from 05 Feb 2007 to 28 Sep 2010

Address #7: 11 Mangahao Road, Pahiatua New Zealand

Physical address used from 05 Feb 2007 to 28 Sep 2010

Address #8: Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 05 Feb 2007

Address #9: C/- Morgan & Co, 296 Queen Street, Masterton

Physical address used from 20 May 1999 to 05 Feb 2007

Address #10: Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 20 May 1999 to 12 Apr 2000

Address #11: Suite 6, Level 6, 87-89 Albert Street, Auckland

Physical address used from 20 May 1999 to 20 May 1999

Contact info
www.mastertonplumbing.co.nz
07 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Leigh, David John Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Leigh, Mary Bridget Masterton
Masterton
5810
New Zealand
Directors

David John Leigh - Director

Appointment date: 30 Apr 1999

Address: Masterton, Masterton, 5810 New Zealand

Address used since 06 Oct 2016


Jeffery Alan Leigh - Director (Inactive)

Appointment date: 30 Apr 1999

Termination date: 30 Jun 2002

Address: Masterton,

Address used since 30 Apr 1999


Krishna Samy Pillay - Director (Inactive)

Appointment date: 26 Jan 1999

Termination date: 30 Apr 1999

Address: Auckland,

Address used since 26 Jan 1999

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