Foreshore Plumbing Limited was incorporated on 17 Oct 1985 and issued a business number of 9429039819321. The registered LTD company has been supervised by 4 directors: Donald John Padgett - an active director whose contract started on 19 Dec 1990,
Raymond William Shephard - an active director whose contract started on 01 Jan 1991,
Leonie Fae Padgett - an active director whose contract started on 27 Sep 1999,
Nicola Jane Watson - an active director whose contract started on 29 Sep 1999.
According to our information (last updated on 30 Apr 2024), this company registered 1 address: 279 Beach Road, Campbells Bay, Auckland, 0630 (category: postal, delivery).
Up until 21 Aug 2013, Foreshore Plumbing Limited had been using 279 Beach Road, Campbells Bay, North Shore City as their physical address.
BizDb identified previous names for this company: from 17 Oct 1985 to 10 Jan 1991 they were named Don Padgett Plumbing Limited.
A total of 2000 shares are allocated to 6 groups (9 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Shephard, Raymond William (an individual) located at Milford, North Shore City postcode 0620.
Then there is a group that consists of 3 shareholders, holds 49.9% shares (exactly 998 shares) and includes
Watson, Nicola - located at Milford, North Shore City,
Padgett, Donald John - located at Campbells Bay, North Shore City,
Shephard, Raymond William - located at Milford, North Shore City.
The next share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Watson, Nicola, located at Milford, North Shore City (an individual). Foreshore Plumbing Limited was classified as "Gas plumbing" (business classification E323120).
Principal place of activity
279 Beach Road, Campbells Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 279 Beach Road, Campbells Bay, North Shore City, 0630 New Zealand
Physical & registered address used from 13 Aug 2010 to 21 Aug 2013
Address #2: 279 Beach Road, Campbells Bay, Auckland New Zealand
Physical & registered address used from 05 Sep 1997 to 05 Sep 1997
Address #3: 284 Glamorgan Drive, Torbay, Auckland 10
Registered & physical address used from 05 Sep 1997 to 13 Aug 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Shephard, Raymond William |
Milford North Shore City 0620 New Zealand |
25 Aug 2004 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Watson, Nicola |
Milford North Shore City 0620 New Zealand |
25 Aug 2004 - |
Individual | Padgett, Donald John |
Campbells Bay North Shore City 0630 New Zealand |
25 Aug 2004 - |
Individual | Shephard, Raymond William |
Milford North Shore City 0620 New Zealand |
25 Aug 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Watson, Nicola |
Milford North Shore City 0620 New Zealand |
25 Aug 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Padgett, Leonie Fae |
Campbells Bay North Shore City 0630 New Zealand |
17 Oct 1985 - |
Shares Allocation #5 Number of Shares: 998 | |||
Individual | Padgett, Leonie Fae |
Campbells Bay North Shore City 0630 New Zealand |
17 Oct 1985 - |
Individual | Padgett, Donald John |
Campbells Bay North Shore City 0630 New Zealand |
17 Oct 1985 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Padgett, Donald John |
Campbells Bay North Shore City 0630 New Zealand |
17 Oct 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shephard, Raymond William |
Milford North Shore City 0620 New Zealand |
17 Oct 1985 - 25 Aug 2004 |
Individual | Shephard, Raymond William |
Milford |
17 Oct 1985 - 25 Aug 2004 |
Individual | Watson, Nicola |
Milford |
17 Oct 1985 - 25 Aug 2004 |
Donald John Padgett - Director
Appointment date: 19 Dec 1990
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 03 Aug 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 28 Aug 2012
Raymond William Shephard - Director
Appointment date: 01 Jan 1991
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 26 Aug 2009
Leonie Fae Padgett - Director
Appointment date: 27 Sep 1999
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 13 Aug 2013
Nicola Jane Watson - Director
Appointment date: 29 Sep 1999
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 26 Aug 2009
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