Simply Plumb Limited was started on 04 Dec 1997 and issued a number of 9429037943882. The registered LTD company has been supervised by 2 directors: Philippa Anne Gillespie - an active director whose contract began on 04 Dec 1997,
Alastair Brian Gillespie - an active director whose contract began on 04 Dec 1997.
According to our database (last updated on 24 Apr 2024), this company filed 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: office, postal).
Until 15 Nov 2018, Simply Plumb Limited had been using 55 Theodosia Street, Timaru as their physical address.
BizDb identified old names for this company: from 04 Dec 1997 to 09 Nov 2005 they were named W H Shannon (Wanaka) Limited.
A total of 60000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 29999 shares are held by 3 entities, namely:
Gillespie, Philippa Anne (an individual) located at Wanaka, Wanaka postcode 9305,
Gillespie, Alastair Brian (an individual) located at Wanaka, Wanaka postcode 9305,
Boyd, Jacqueline (an individual) located at Wanaka, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Gillespie, Alastair Brian - located at Wanaka, Wanaka.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Gillespie, Philippa Anne, located at Wanaka, Wanaka (an individual). Simply Plumb Limited has been classified as "Plumbing - except marine" (business classification E323150).
Principal place of activity
4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Previous addresses
Address #1: 55 Theodosia Street, Timaru, 7910 New Zealand
Physical & registered address used from 24 Sep 2014 to 15 Nov 2018
Address #2: 250 Riverbank Road, Wanaka New Zealand
Registered address used from 09 Oct 2002 to 24 Sep 2014
Address #3: 59 Plantation Road, Wanaka
Registered address used from 14 Sep 2000 to 09 Oct 2002
Address #4: 250 Riverbank Road, Wanaka New Zealand
Physical address used from 14 Sep 2000 to 14 Sep 2000
Address #5: 59 Plantation Road, Wanaka
Physical address used from 14 Sep 2000 to 14 Sep 2000
Address #6: 12 Scaife Place, Wanaka
Physical address used from 14 Sep 2000 to 14 Sep 2000
Address #7: 59 Plantation Road, Wanaka
Registered address used from 12 Apr 2000 to 14 Sep 2000
Address #8: 123 Warren Street, Wanaka
Physical address used from 06 Jun 1998 to 14 Sep 2000
Address #9: 123 Warren Street, Wanaka
Registered address used from 15 May 1998 to 12 Apr 2000
Address #10: 59 Plantation Road, Wanaka
Registered address used from 06 Apr 1998 to 15 May 1998
Address #11: 59 Plantation Road, Wanaka
Physical address used from 06 Apr 1998 to 06 Jun 1998
Basic Financial info
Total number of Shares: 60000
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29999 | |||
Individual | Gillespie, Philippa Anne |
Wanaka Wanaka 9305 New Zealand |
04 Nov 2003 - |
Individual | Gillespie, Alastair Brian |
Wanaka Wanaka 9305 New Zealand |
04 Nov 2003 - |
Individual | Boyd, Jacqueline |
Wanaka Wanaka 9305 New Zealand |
16 Sep 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gillespie, Alastair Brian |
Wanaka Wanaka 9305 New Zealand |
04 Nov 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gillespie, Philippa Anne |
Wanaka Wanaka 9305 New Zealand |
04 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gillespie, Philippa Anne |
Wanaka |
20 Nov 2006 - 08 Feb 2024 |
Individual | Gillespie, Alastair Brian |
Wanaka |
20 Nov 2006 - 08 Feb 2024 |
Individual | Butler, David William |
Days Bay Lower Hutt New Zealand |
20 Nov 2006 - 16 Sep 2014 |
Individual | Routhan, Philip William |
Hokitika |
04 Dec 1997 - 23 Aug 2006 |
Philippa Anne Gillespie - Director
Appointment date: 04 Dec 1997
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 Feb 2024
Address: Wanaka, Otago, 9382 New Zealand
Address used since 01 Sep 2015
Alastair Brian Gillespie - Director
Appointment date: 04 Dec 1997
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 Feb 2024
Address: Wanaka, Otago, 9382 New Zealand
Address used since 01 Sep 2015
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