My Plumbing Depot Limited was incorporated on 19 Jan 1999 and issued an NZ business number of 9429037677886. This registered LTD company has been supervised by 4 directors: Frederik Mann - an active director whose contract began on 19 Jan 1999,
Frits Mann - an active director whose contract began on 19 Jan 1999,
Nanette Mann - an active director whose contract began on 21 Feb 2005,
Nanette Youdale - an inactive director whose contract began on 19 Jan 1999 and was terminated on 17 Feb 2005.
As stated in our database (updated on 02 Apr 2024), the company uses 1 address: 162 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical).
Until 02 Aug 2016, My Plumbing Depot Limited had been using 26 Maria Place, Wanganui as their registered address.
A total of 173076 shares are allotted to 6 groups (10 shareholders in total). In the first group, 87769 shares are held by 3 entities, namely:
Mann, Frederik (a director) located at Bastia Hill, Whanganui postcode 4500,
Sewell & Wilson Trustee Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Mann, Nanette (an individual) located at Bastia Hill, Whanganui postcode 4500.
Then there is a group that consists of 2 shareholders, holds 24.18 per cent shares (exactly 41844 shares) and includes
Mann, Frederik - located at Bastia Hill, Whanganui,
Mann, Nanette - located at Bastia Hill, Whanganui.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Mann, Frederik, located at Bastia Hill, Whanganui (a director).
Previous addresses
Address: 26 Maria Place, Wanganui New Zealand
Registered address used from 13 Apr 2000 to 02 Aug 2016
Address: Sewell & Wilson, 26 Maria Place, Wanganui
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 26 Maria Place, Wanganui New Zealand
Physical address used from 20 Jan 1999 to 02 Aug 2016
Basic Financial info
Total number of Shares: 173076
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 87769 | |||
| Director | Mann, Frederik |
Bastia Hill Whanganui 4500 New Zealand |
28 Oct 2022 - |
| Entity (NZ Limited Company) | Sewell & Wilson Trustee Limited Shareholder NZBN: 9429035282549 |
Whanganui Whanganui 4500 New Zealand |
26 Feb 2015 - |
| Individual | Mann, Nanette |
Bastia Hill Whanganui 4500 New Zealand |
19 Jan 1999 - |
| Shares Allocation #2 Number of Shares: 41844 | |||
| Director | Mann, Frederik |
Bastia Hill Whanganui 4500 New Zealand |
28 Oct 2022 - |
| Individual | Mann, Nanette |
Bastia Hill Whanganui 4500 New Zealand |
19 Jan 1999 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mann, Frederik |
Bastia Hill Whanganui 4500 New Zealand |
28 Oct 2022 - |
| Shares Allocation #4 Number of Shares: 37692 | |||
| Individual | Martin, Anne Catherine |
Wanganui New Zealand |
07 May 2009 - |
| Individual | Martin, Gary William |
Wanganui New Zealand |
07 May 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mann, Nanette |
Bastia Hill Whanganui 4500 New Zealand |
19 Jan 1999 - |
| Shares Allocation #6 Number of Shares: 5769 | |||
| Individual | Mcmanaway, Joy |
Richmond Nelson 7020 New Zealand |
19 Jan 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mann, Frits |
Otamatea Whanganui 4500 New Zealand |
19 Jan 1999 - 28 Oct 2022 |
| Individual | Croasdale, Alan Richard |
Awapuni Palmerston North New Zealand |
07 May 2009 - 25 Mar 2021 |
| Individual | Mann, Frits |
Otamatea Whanganui 4500 New Zealand |
19 Jan 1999 - 28 Oct 2022 |
| Individual | Mann, Frits |
Otamatea Whanganui 4500 New Zealand |
19 Jan 1999 - 28 Oct 2022 |
| Individual | Mann, Frits |
Richmond Nelson 7020 New Zealand |
19 Jan 1999 - 28 Oct 2022 |
| Individual | Mcmanaway, Kelvin |
Wakefield Nelson New Zealand |
19 Jan 1999 - 26 Feb 2015 |
| Individual | Kennedy, Henriette |
Wanganui |
19 Jan 1999 - 21 Feb 2005 |
| Individual | Wilson, Douglas Wynne |
Wanganui |
19 Jan 1999 - 15 Sep 2015 |
| Other | Null - Mantin Family Trust | 19 Jan 1999 - 15 Aug 2007 | |
| Individual | Newton, Peter Ian |
Wanganui New Zealand |
18 Nov 2009 - 26 Feb 2015 |
| Other | Mantin Family Trust | 19 Jan 1999 - 15 Aug 2007 |
Frederik Mann - Director
Appointment date: 19 Jan 1999
Address: Bastia Hill, Whanganui, 4500 New Zealand
Address used since 07 Jul 2023
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 02 Nov 2021
Frits Mann - Director
Appointment date: 19 Jan 1999
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 02 Nov 2021
Address: Richmond, Nelson, 7020 New Zealand
Address used since 18 Jun 2010
Nanette Mann - Director
Appointment date: 21 Feb 2005
Address: Bastia Hill, Whanganui, 4500 New Zealand
Address used since 07 Jul 2023
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 02 Nov 2021
Address: Richmond, Nelson, 7020 New Zealand
Address used since 27 Jul 2015
Nanette Youdale - Director (Inactive)
Appointment date: 19 Jan 1999
Termination date: 17 Feb 2005
Address: Wanganui,
Address used since 19 Jan 1999
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