Shortcuts

The Hot Water Specialists New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037793678
NZBN
918601
Company Number
Registered
Company Status
Current address
3 Fairfield Street
Gore
Gore 9710
New Zealand
Physical & service & registered address used since 21 Nov 2016

The Hot Water Specialists New Zealand Limited, a registered company, was started on 21 Aug 1998. 9429037793678 is the NZ business identifier it was issued. This company has been run by 4 directors: David James Mcivor - an active director whose contract started on 21 Aug 1998,
Ray David Galt - an active director whose contract started on 21 Aug 1998,
Richard Bull - an active director whose contract started on 21 Aug 1998,
Lindsay Phillip Walker - an inactive director whose contract started on 21 Aug 1998 and was terminated on 08 Nov 2004.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 3 Fairfield Street, Gore, Gore, 9710 (type: physical, service).
The Hot Water Specialists New Zealand Limited had been using 16 Main Street, Gore as their registered address up to 21 Nov 2016.
A total of 4000 shares are issued to 5 shareholders (3 groups). The first group consists of 1334 shares (33.35%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1333 shares (33.33%). Finally the 3rd share allotment (1333 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 16 Main Street, Gore New Zealand

Registered address used from 13 Apr 2000 to 21 Nov 2016

Address: 16 Main Street, Gore

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 16 Main Street, Gore New Zealand

Physical address used from 21 Aug 1998 to 21 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1334
Individual Galt, Patricia Rd 9
Invercargill
9879
New Zealand
Entity (NZ Limited Company) Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Gore
9710
New Zealand
Director Galt, Ray David Rd 9
Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 1333
Entity (NZ Limited Company) Mcivor Plumbers Limited
Shareholder NZBN: 9429039333490
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 1333
Entity (NZ Limited Company) Hot Water Specialists Limited
Shareholder NZBN: 9429039834591
Addington
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Baxter & Neilson Plumbers Limited
Shareholder NZBN: 9429039865045
Company Number: 266776
33a Main Street
Gore 9710
Entity Baxter & Neilson Plumbers Limited
Shareholder NZBN: 9429039865045
Company Number: 266776
Gore
9710
New Zealand
Entity Walker & Barnes Limited
Shareholder NZBN: 9429040248431
Company Number: 158384
Entity Walker & Barnes Limited
Shareholder NZBN: 9429040248431
Company Number: 158384
Directors

David James Mcivor - Director

Appointment date: 21 Aug 1998

Address: St Clair, Dunedin, 9012 New Zealand

Address used since 21 Aug 1998


Ray David Galt - Director

Appointment date: 21 Aug 1998

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 11 Nov 2009


Richard Bull - Director

Appointment date: 21 Aug 1998

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 11 Nov 2009


Lindsay Phillip Walker - Director (Inactive)

Appointment date: 21 Aug 1998

Termination date: 08 Nov 2004

Address: Goldfields, Queenstown,

Address used since 21 Aug 1998

Nearby companies

Bracken Hall Limited
3 Fairfield Street

Milnes Transport Limited
3 Fairfield Street

Genesis Farming South Limited
3 Fairfield Street

Good Shepherd Holdings Limited
3 Fairfield Street

Dairyplus Limited
3 Fairfield Street

Southern Ocean Lobster Limited
3 Fairfield Street