Waimak Plumbing Limited, a registered company, was registered on 15 Aug 1994. 9429038703799 is the NZ business number it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company was categorised. This company has been run by 3 directors: Clement Ross Ward - an active director whose contract started on 15 Aug 1994,
Vickie Louise Ward - an active director whose contract started on 15 Oct 2003,
Ian Wallace Ward - an inactive director whose contract started on 15 Aug 1994 and was terminated on 15 Oct 2003.
Updated on 10 Jun 2025, BizDb's database contains detailed information about 1 address: 15 John Leith Place, Rd 5, Leithfield, 7481 (type: registered, service).
Waimak Plumbing Limited had been using 15 John Leith Place, Rd 1, Leithfield as their service address up to 29 Nov 2023.
Other names used by the company, as we found at BizDb, included: from 15 Aug 1994 to 22 Jul 2010 they were called Bay West Plumbing Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Other active addresses
Address #4: 15 John Leith Place, Rd 1, Leithfield, 7481 New Zealand
Office & delivery address used from 20 Nov 2023
Address #5: 15 John Leith Place, Rd 5, Leithfield, 7481 New Zealand
Registered & service address used from 29 Nov 2023
Principal place of activity
67 Mandalea Road, Rd 5, Rangiora, 7475 New Zealand
Previous addresses
Address #1: 15 John Leith Place, Rd 1, Leithfield, 7481 New Zealand
Service address used from 28 Nov 2023 to 29 Nov 2023
Address #2: 15 John Leith Place, Rd 5, Leithfield, 7481 New Zealand
Registered address used from 01 Aug 2023 to 29 Nov 2023
Address #3: 67 Mandalea Road, Rd 5, Rangiora, 7475 New Zealand
Registered address used from 25 Jan 2011 to 01 Aug 2023
Address #4: 67 Mandalea Road, Rd 5, Rangiora, 7475 New Zealand
Service address used from 25 Jan 2011 to 28 Nov 2023
Address #5: 28 Mountain Road, Henderson Valley, Auckland New Zealand
Physical address used from 01 Dec 2004 to 25 Jan 2011
Address #6: 20 Milan Drive, Glen Eden, Auckland 7
Physical address used from 03 Dec 2002 to 01 Dec 2004
Address #7: 28 Mountain Road, Henderson Valley, Auckland New Zealand
Registered address used from 03 Dec 2002 to 25 Jan 2011
Address #8: 20 Milan Drive, Glen Eden, Auckland 7
Registered address used from 17 Jun 1998 to 03 Dec 2002
Address #9: 7 Morpeth Place, Blockhouse Bay, Auckland
Registered address used from 24 Jul 1995 to 17 Jun 1998
Address #10: 7 Morpeth Place, Blockhouse Bay, Auckland
Physical address used from 15 Aug 1994 to 03 Dec 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Ward, Clement Ross |
Rd 1 Leithfield 7481 New Zealand |
20 Oct 2004 - |
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North |
20 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ward, Clement Ross |
Rd 1 Leithfield 7481 New Zealand |
20 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Vickie Louise |
Rd 1 Leithfield 7481 New Zealand |
20 Oct 2004 - 08 Dec 2011 |
| Individual | Ward, Vickie Louise |
Rd 1 Leithfield 7481 New Zealand |
20 Oct 2004 - 08 Dec 2011 |
| Individual | Ward, Clement Ross |
Henderson Valley Auckland New Zealand |
15 Aug 1994 - 08 Dec 2011 |
| Individual | Ward, Vickie Louise |
Rd 5 Rangiora 7475 New Zealand |
20 Oct 2004 - 08 Dec 2011 |
| Individual | Ward, Ian Wallace |
Glen Eden Auckland 7 |
15 Aug 1994 - 20 Oct 2004 |
Clement Ross Ward - Director
Appointment date: 15 Aug 1994
Address: Rd 1, Leithfield, 7481 New Zealand
Address used since 20 Nov 2023
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 22 Jul 2010
Vickie Louise Ward - Director
Appointment date: 15 Oct 2003
Address: Rd 1, Leithfield, 7481 New Zealand
Address used since 20 Nov 2023
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 22 Jul 2010
Ian Wallace Ward - Director (Inactive)
Appointment date: 15 Aug 1994
Termination date: 15 Oct 2003
Address: Glen Eden, Auckland 7,
Address used since 26 Nov 2002
001bates Limited
17 Merrimana Drive
1st Choice Plumbing & Gas Limited
15 Mcparland Street
1st Plumbing Limited
19 Victoria Street
24 Seven Plumbing Limited
19 Pembroke Street
24/7 Plumbing & Gas Fitting Limited
14d Princess Street
4 Ever Plumbing Limited
497 Boundary Road