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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1334 | |||
Individual | Galt, Patricia |
Rd 9 Invercargill 9879 New Zealand |
16 Jun 2022 - |
Entity (NZ Limited Company) | Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 |
Gore 9710 New Zealand |
16 Jun 2022 - |
Director | Galt, Ray David |
Rd 9 Invercargill 9879 New Zealand |
16 Jun 2022 - |
Shares Allocation #2 Number of Shares: 1333 | |||
Entity (NZ Limited Company) | Mcivor Plumbers Limited Shareholder NZBN: 9429039333490 |
Dunedin Central Dunedin 9016 New Zealand |
21 Aug 1998 - |
Shares Allocation #3 Number of Shares: 1333 | |||
Entity (NZ Limited Company) | Hot Water Specialists Limited Shareholder NZBN: 9429039834591 |
Addington Christchurch 8024 New Zealand |
21 Aug 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Baxter & Neilson Plumbers Limited Shareholder NZBN: 9429039865045 Company Number: 266776 |
33a Main Street Gore 9710 |
21 Aug 1998 - 16 Jun 2022 |
Entity | Baxter & Neilson Plumbers Limited Shareholder NZBN: 9429039865045 Company Number: 266776 |
Gore 9710 New Zealand |
21 Aug 1998 - 16 Jun 2022 |
Entity | Walker & Barnes Limited Shareholder NZBN: 9429040248431 Company Number: 158384 |
21 Aug 1998 - 01 Dec 2005 | |
Entity | Walker & Barnes Limited Shareholder NZBN: 9429040248431 Company Number: 158384 |
21 Aug 1998 - 01 Dec 2005 |
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
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