Southern Plumbing & Heating Limited, a registered company, was launched on 01 May 1995. 9429038483561 is the NZBN it was issued. The company has been run by 5 directors: Glenn William May - an active director whose contract began on 15 Oct 2002,
Shannon Robert Ryan - an active director whose contract began on 12 Nov 2013,
Noel Callender Edwards - an inactive director whose contract began on 01 May 1995 and was terminated on 12 Nov 2013,
Sandra May Edwards - an inactive director whose contract began on 01 May 1995 and was terminated on 20 Feb 2000,
Murray Douglas Edwards - an inactive director whose contract began on 01 May 1995 and was terminated on 31 Aug 1998.
Updated on 25 May 2025, our data contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: registered, physical).
Southern Plumbing & Heating Limited had been using C/- Shand Thomson Ltd, 102 Clyde Street, Balclutha as their registered address up to 20 Sep 2011.
Previous aliases used by the company, as we established at BizDb, included: from 01 May 1995 to 27 Nov 2013 they were called Edwards Plumbing & Heating Limited.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 450 shares (45 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 450 shares (45 per cent). Lastly there is the third share allotment (50 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: C/- Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Registered & physical address used from 15 Sep 2002 to 20 Sep 2011
Address: C/- Shand Thomson, 102-104 Clyde Street, Balclutha
Physical address used from 22 Apr 1996 to 15 Sep 2002
Address: C/- Shand Thomson & Co, 102-104 Clyde Street, Balclutha
Registered address used from 01 May 1995 to 15 Sep 2002
Address: 19 Clyde Street, Balclutha
Physical address used from 01 May 1995 to 22 Apr 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Director | Ryan, Shannon Robert |
Rd3 Balclutha 9273 New Zealand |
17 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | May, Melissa June |
Rd 4 Balclutha 9274 New Zealand |
14 Sep 2009 - |
| Entity (NZ Limited Company) | Abacus St 04 Limited Shareholder NZBN: 9429033277554 |
Balclutha Balclutha Null 9230 New Zealand |
01 Dec 2010 - |
| Individual | May, Glenn William |
Rd 4 Balclutha 9274 New Zealand |
18 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | May, Glenn William |
Rd 4 Balclutha 9274 New Zealand |
18 Mar 2009 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Director | Ryan, Shannon Robert |
Rd3 Balclutha 9273 New Zealand |
17 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edwards, Noel Callender |
Rd 4 Balclutha 9274 New Zealand |
18 Mar 2009 - 01 Dec 2010 |
| Individual | May, Glenn William |
Balclutha Balclutha 9230 New Zealand |
01 May 1995 - 01 Dec 2010 |
| Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
21 Sep 2009 - 17 Dec 2013 | |
| Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
21 Sep 2009 - 17 Dec 2013 | |
| Individual | Edwards, Noel Callender |
Rd 4 Balclutha 9274 New Zealand |
01 May 1995 - 17 Dec 2013 |
Glenn William May - Director
Appointment date: 15 Oct 2002
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 10 Sep 2015
Shannon Robert Ryan - Director
Appointment date: 12 Nov 2013
Address: Rd 3, Balclutha, 9273 New Zealand
Address used since 10 Sep 2015
Noel Callender Edwards - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 12 Nov 2013
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 28 Sep 2009
Sandra May Edwards - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 20 Feb 2000
Address: Balclutha,
Address used since 01 May 1995
Murray Douglas Edwards - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 31 Aug 1998
Address: Balclutha,
Address used since 01 May 1995
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