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Mccormick Plumbing Limited

Type: NZ Limited Company (Ltd)
9429038168260
NZBN
841079
Company Number
Registered
Company Status
Current address
2/118 Union Road
Howick
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Oct 2003
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 19 Dec 2003

Mccormick Plumbing Limited, a registered company, was launched on 29 Jan 1997. 9429038168260 is the number it was issued. This company has been run by 2 directors: Steven Barry Mc Cormick - an active director whose contract started on 29 Jan 1997,
Annette Jane Mc Cormick - an inactive director whose contract started on 29 Jan 1997 and was terminated on 25 Aug 2002.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, service).
Mccormick Plumbing Limited had been using 1St Floor, 101 Station Road, Penrose as their physical address up to 19 Dec 2003.
More names for this company, as we established at BizDb, included: from 29 Jan 1997 to 14 Jul 2014 they were named S B Mccormick Plumbing Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 950 shares (95 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (5 per cent).

Addresses

Previous addresses

Address #1: 1st Floor, 101 Station Road, Penrose

Physical address used from 15 Apr 2000 to 19 Dec 2003

Address #2: 15a Bradbury Road, Howick, Auckland

Physical address used from 15 Apr 2000 to 15 Apr 2000

Address #3: 15a Bradbury Road, Howick, Auckland

Registered address used from 15 Apr 2000 to 19 Dec 2003

Address #4: 15a Bradbury Road, Howick, Auckland

Registered address used from 11 Apr 2000 to 15 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Entity (NZ Limited Company) Jnz Trustee Services Limited
Shareholder NZBN: 9429033172880
Takapuna
Auckland
0622
New Zealand
Individual Mccormick, Karla Gay Cockle Bay
Auckland
2014
New Zealand
Individual Mccormick, Steven Barry Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccormick, Steven Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Shane Christopher Ellerslie
Auckland
Individual Mccormick, Carl Ellerslie
Auckland

New Zealand
Directors

Steven Barry Mc Cormick - Director

Appointment date: 29 Jan 1997

Address: Howick, Auckland, 2014 New Zealand

Address used since 21 Sep 2015

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 21 Sep 2017


Annette Jane Mc Cormick - Director (Inactive)

Appointment date: 29 Jan 1997

Termination date: 25 Aug 2002

Address: Howick, Auckland,

Address used since 29 Jan 1997

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