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Morrinsville Plumbing And Gas Services (1992) Limited

Type: NZ Limited Company (Ltd)
9429038946646
NZBN
557933
Company Number
Registered
Company Status
Current address
Level One
53 King Street
Frankton, Hamilton New Zealand
Registered & physical & service address used since 21 Jan 2008

Morrinsville Plumbing and Gas Services (1992) Limited was launched on 23 Sep 1992 and issued a number of 9429038946646. This registered LTD company has been managed by 6 directors: David Bruce Strong - an active director whose contract began on 24 Sep 1992,
Darryl John Jenkins - an active director whose contract began on 13 Jan 2011,
Scott Harrison Brown - an active director whose contract began on 26 Oct 2022,
Kevin William Hearn - an inactive director whose contract began on 01 Apr 1995 and was terminated on 13 Jul 2018,
Steven James Mcquarters - an inactive director whose contract began on 23 Sep 1992 and was terminated on 19 Dec 2014.
According to BizDb's database (updated on 18 May 2025), this company registered 1 address: Level One, 53 King Street, Frankton, Hamilton (type: registered, physical).
Up until 03 May 1999, Morrinsville Plumbing and Gas Services (1992) Limited had been using Spicer & Oppenheim, 1St Floor Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton as their physical address.
BizDb identified past names for this company: from 23 Sep 1992 to 10 Nov 1992 they were named Habeeb Holdings Limited.
A total of 1200 shares are allocated to 5 groups (8 shareholders in total). In the first group, 464 shares are held by 3 entities, namely:
Gth (Strong) Limited (an entity) located at 53 King Street, Hamilton postcode 3204,
Strong, Lynda Rose (an individual) located at Glenview, Hamilton postcode 3206,
Strong, David Bruce (an individual) located at Glenview, Hamilton postcode 3206.
The second group consists of 1 shareholder, holds 10% shares (exactly 120 shares) and includes
Brown, Scott Harrison - located at Dinsdale, Hamilton.
The third share allocation (584 shares, 48.67%) belongs to 2 entities, namely:
Jenkins, Renee Cora Mihi, located at Rototuna North, Hamilton (an individual),
Jenkins, Darryl John, located at Rototuna North, Hamilton (an individual).

Addresses

Previous addresses

Address: Spicer & Oppenheim, 1st Floor Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton

Physical address used from 03 May 1999 to 03 May 1999

Address: Spicer & Oppenheim, 1st Floor Hugh, Monkton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton

Registered address used from 03 May 1999 to 21 Jan 2008

Address: J C Barraclough, 240 Tristram Street, Hamilton

Physical address used from 03 May 1999 to 21 Jan 2008

Address: 1st Floor, Hugh Monkton Trust Building, Rostrevor Street, Hamilton

Registered address used from 20 Jun 1995 to 03 May 1999

Address: Offices Of Garty And Sparrow, Chartered Accountants, 189 Collingwood Street, Hamilton

Registered address used from 20 Jun 1995 to 20 Jun 1995

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 464
Entity (NZ Limited Company) Gth (strong) Limited
Shareholder NZBN: 9429046900555
53 King Street
Hamilton
3204
New Zealand
Individual Strong, Lynda Rose Glenview
Hamilton
3206
New Zealand
Individual Strong, David Bruce Glenview
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 120
Director Brown, Scott Harrison Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 584
Individual Jenkins, Renee Cora Mihi Rototuna North
Hamilton
3210
New Zealand
Individual Jenkins, Darryl John Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 16
Individual Jenkins, Darryl John Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 16
Individual Strong, David Bruce Glenview
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barraclough, John Charles Reginald Morrinsville
3300
New Zealand
Individual Hearn, Kevin William Cambridge
Cambridge
3434
New Zealand
Individual Williamson, Kenneth Morrinsville
3300
New Zealand
Individual Mcquarters, Steven James Morrinsville
3300
New Zealand
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
52 Canada Street
Morrinsville
Entity Evans Bailey Trustees Limited
Shareholder NZBN: 9429035401032
Company Number: 1512232
11 Garden Place
Hamilton
3244
New Zealand
Individual Hearn, Kevin William Cambridge
Cambridge
3434
New Zealand
Individual Hearn, Kevin William Hamilton Lake
Hamilton
3204
New Zealand
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Individual Strong, Lynda Rose Hamilton
Individual Mcquarters, Merril Diane Morrinsville
Morrinsville
3300
New Zealand
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Entity Evans Bailey Trustees Limited
Shareholder NZBN: 9429035401032
Company Number: 1512232
11 Garden Place
Hamilton
3244
New Zealand
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
52 Canada Street
Morrinsville
Directors

David Bruce Strong - Director

Appointment date: 24 Sep 1992

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 04 Mar 2010


Darryl John Jenkins - Director

Appointment date: 13 Jan 2011

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 10 Mar 2016


Scott Harrison Brown - Director

Appointment date: 26 Oct 2022

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 26 Oct 2022


Kevin William Hearn - Director (Inactive)

Appointment date: 01 Apr 1995

Termination date: 13 Jul 2018

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Mar 2018

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 04 Mar 2010


Steven James Mcquarters - Director (Inactive)

Appointment date: 23 Sep 1992

Termination date: 19 Dec 2014

Address: Morrinsville, 3300 New Zealand

Address used since 04 Mar 2010


David Michael Mooney - Director (Inactive)

Appointment date: 23 Sep 1992

Termination date: 11 Oct 2001

Address: Hamilton,

Address used since 23 Sep 1992