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Marsden Plumbing Company Limited

Type: NZ Limited Company (Ltd)
9429038024955
NZBN
870391
Company Number
Registered
Company Status
Current address
128 Uretiti Road
Waipu 0582
New Zealand
Invoice & postal & office & delivery address used since 18 Nov 2019
128 Uretiti Road
Waipu 0582
New Zealand
Registered & physical & service address used since 26 Nov 2019

Marsden Plumbing Company Limited, a registered company, was started on 01 Sep 1997. 9429038024955 is the number it was issued. The company has been managed by 2 directors: Todd Martin Mcdonald - an active director whose contract began on 01 Sep 1997,
Raewyn Suzanne Mcdonald - an inactive director whose contract began on 01 Sep 1997 and was terminated on 05 Mar 2014.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 128 Uretiti Road, Waipu, 0582 (category: registered, physical).
Marsden Plumbing Company Limited had been using 278 Marsden Point Road, Ruakaka, Ruakaka as their physical address up until 26 Nov 2019.
More names for this company, as we identified at BizDb, included: from 01 Sep 1997 to 08 Feb 2001 they were named Mangawhai Plumbing & Drainage Limited.
One entity controls all company shares (exactly 1000 shares) - Mcdonald, Todd Martin - located at 0582, Waipu.

Addresses

Principal place of activity

128 Uretiti Road, Waipu, 0582 New Zealand


Previous addresses

Address #1: 278 Marsden Point Road, Ruakaka, Ruakaka, 0116 New Zealand

Physical & registered address used from 03 Dec 2018 to 26 Nov 2019

Address #2: 273 One Tree Point Road, One Tree Point, One Tree Point, 0118 New Zealand

Physical & registered address used from 08 Jan 2018 to 03 Dec 2018

Address #3: 112 Marsden Point Road, Ruakaka, Ruakaka, 0116 New Zealand

Registered & physical address used from 09 Feb 2015 to 08 Jan 2018

Address #4: 57 Takahiwai Road, Rd1, Rukaka New Zealand

Registered address used from 30 Nov 2007 to 09 Feb 2015

Address #5: 57 Takahiwa Road, Rd1, Ruakaka New Zealand

Physical address used from 30 Nov 2007 to 09 Feb 2015

Address #6: 856 Ocean Road, Wellsford

Physical address used from 07 Dec 2000 to 07 Dec 2000

Address #7: 85b Ocean View Road, Rd 5, Wellsford

Physical address used from 07 Dec 2000 to 30 Nov 2007

Address #8: 856 Ocean View Road, Wellsford

Registered address used from 07 Dec 2000 to 30 Nov 2007

Address #9: 11 Leslie Street, Mangawhai

Physical & registered address used from 24 Nov 2000 to 07 Dec 2000

Address #10: 11 Leslie Street, Mangawhai

Registered address used from 11 Apr 2000 to 24 Nov 2000

Contact info
64 021 1356471
18 Nov 2019 Phone
todd.mcdonald@hotmail.com
18 Nov 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mcdonald, Todd Martin Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Raewyn Suzanne R.d.1
Ruakaka, Northland

New Zealand
Directors

Todd Martin Mcdonald - Director

Appointment date: 01 Sep 1997

Address: Waipu, 0582 New Zealand

Address used since 05 Nov 2020

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 29 Jan 2015

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 23 Nov 2018


Raewyn Suzanne Mcdonald - Director (Inactive)

Appointment date: 01 Sep 1997

Termination date: 05 Mar 2014

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 15 Dec 2009

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