Nzpm Co-Operative Limited, a registered company, was launched on 14 Oct 1964. 9429039986900 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been run by 40 directors: Craig Edmund Mccord - an active director whose contract started on 28 Aug 2015,
Katherine Anne Meads - an active director whose contract started on 28 Nov 2018,
Peter Charles Faul - an active director whose contract started on 19 Aug 2019,
John Francis Leen - an active director whose contract started on 19 Aug 2019,
Dean Francis Carroll - an active director whose contract started on 01 Mar 2023.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 65 Parnell Rise, Parnell, Auckland, 1052 (category: office, delivery).
Nzpm Co-Operative Limited had been using 38 Fitzherbert Ave, Palmerston North as their physical address up to 14 Jul 2011.
Previous names for this company, as we established at BizDb, included: from 14 Oct 1964 to 14 Aug 2008 they were called Nz Plumbers' Merchants Limited.
A total of 39571899 shares are allotted to 10 shareholders (10 groups). The first group includes 463175 shares (1.17%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 423715 shares (1.07%). Lastly the 3rd share allocation (491541 shares 1.24%) made up of 1 entity.
Other active addresses
Address #4: Level 2, 65 Parnell Rise, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 03 Aug 2023
Address #5: Level 2, 65 Parnell Rise, Parnell, Auckland, 1052 New Zealand
Office & delivery address used from 12 Sep 2023
Principal place of activity
Metrix Building, 155 The Strand, Parnell, Auckland, 1151 New Zealand
Previous addresses
Address #1: 38 Fitzherbert Ave, Palmerston North New Zealand
Physical & registered address used from 08 Oct 2009 to 14 Jul 2011
Address #2: 32 Amesbury Street, Palmerston North
Registered & physical address used from 30 Apr 1997 to 08 Oct 2009
Basic Financial info
Total number of Shares: 39571899
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 463175 | |||
Individual | Bozzone, Terenzo |
Milford Auckland 0620 New Zealand |
12 Sep 2023 - |
Shares Allocation #2 Number of Shares: 423715 | |||
Individual | Hill, Lewis And Jill |
Kensington Whangarei 0112 New Zealand |
12 Sep 2023 - |
Shares Allocation #3 Number of Shares: 491541 | |||
Entity (NZ Limited Company) | Robertson Brewer Limited Shareholder NZBN: 9429039662545 |
Devonport Auckland 0624 New Zealand |
12 Sep 2023 - |
Shares Allocation #4 Number of Shares: 677148 | |||
Individual | Morrison, Deborah |
Riccarton Christchurch 8011 New Zealand |
12 Sep 2023 - |
Shares Allocation #5 Number of Shares: 430000 | |||
Individual | Debernardo, Paul And Maureen |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
12 Sep 2023 - |
Shares Allocation #6 Number of Shares: 590000 | |||
Entity (NZ Limited Company) | Stewart Plumbing Gas & Drains Limited Shareholder NZBN: 9429041566237 |
Onekawa Napier 4110 New Zealand |
12 Sep 2023 - |
Shares Allocation #7 Number of Shares: 582584 | |||
Individual | Kidd, Robert And Barbara |
Rd 2 Taupaki 0782 New Zealand |
24 Mar 2021 - |
Shares Allocation #8 Number of Shares: 1245263 | |||
Individual | Debernardo, Michelle |
Tawa Wellington 5028 New Zealand |
12 Sep 2023 - |
Shares Allocation #9 Number of Shares: 758793 | |||
Individual | Mander, Christina |
Khandallah Wellington 6035 New Zealand |
24 Mar 2021 - |
Shares Allocation #10 Number of Shares: 400000 | |||
Other (Other) | G & C Trust |
Khandallah Wellington 6035 New Zealand |
26 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mander, Graeme And Christina |
Khandallah Wellington 6035 New Zealand |
26 Jun 2013 - 24 Mar 2021 |
Entity | Gary Adams Limited Shareholder NZBN: 9429040823645 Company Number: 32660 |
17 Jun 2011 - 28 Sep 2012 | |
Individual | Mason, John |
Alicetown Lower Hutt 5010 New Zealand |
18 Feb 2014 - 05 May 2015 |
Individual | Baker, Kr Kc |
Burnside Christchurch 8053 New Zealand |
15 Feb 2013 - 19 Mar 2013 |
Other | R & K Mclellan Family Trust Partnership |
Rd 3 Alexandra 9393 New Zealand |
16 Jul 2020 - 12 Sep 2023 |
Individual | Mclellan, Rory |
Alexandra Alexandra 9320 New Zealand |
11 Jun 2014 - 16 Jul 2020 |
Entity | Plimmer Plumbing Limited Shareholder NZBN: 9429039575906 Company Number: 354672 |
09 Nov 2007 - 09 Nov 2007 | |
Entity | Thl Plumbing Limited Shareholder NZBN: 9429034375099 Company Number: 1749470 |
28 Sep 2012 - 15 Feb 2013 | |
Entity | Hockly Plumbers Nz Limited Shareholder NZBN: 9429033628615 Company Number: 1905403 |
28 Sep 2012 - 19 Mar 2013 | |
Entity | Advantage Plumbing & Drainage Limited Shareholder NZBN: 9429040267890 Company Number: 154931 |
28 Sep 2012 - 19 Mar 2013 | |
Entity | H W Coyle Limited Shareholder NZBN: 9429040713373 Company Number: 53649 |
20 Nov 2008 - 28 Sep 2012 | |
Entity | Tauranga Hardware & Plumbing Limited Shareholder NZBN: 9429040138695 Company Number: 180173 |
14 Oct 1964 - 24 Nov 2005 | |
Entity | Ksl Plumbing Limited Shareholder NZBN: 9429032059083 Company Number: 115900 |
14 Oct 1964 - 20 Nov 2008 | |
Individual | Hunter, Roger James |
Greenhithe Auckland 0632 New Zealand |
14 Jul 2015 - 12 Sep 2023 |
Individual | Hunter, Roger James |
Greenhithe Auckland 0632 New Zealand |
14 Jul 2015 - 12 Sep 2023 |
Individual | Hunter, Roger James |
Greenhithe Auckland 0632 New Zealand |
14 Jul 2015 - 12 Sep 2023 |
Individual | Hunter, Roger James |
Greenhithe Auckland 0632 New Zealand |
14 Jul 2015 - 12 Sep 2023 |
Individual | Hunter, Roger James |
Greenhithe Auckland 0632 New Zealand |
14 Jul 2015 - 12 Sep 2023 |
Other | R & K Mclellan Family Trust Partnership |
Rd 3 Alexandra 9393 New Zealand |
16 Jul 2020 - 12 Sep 2023 |
Other | R & K Mclellan Family Trust Partnership |
Rd 3 Alexandra 9393 New Zealand |
16 Jul 2020 - 12 Sep 2023 |
Other | R & K Mclellan Family Trust Partnership |
Rd 3 Alexandra 9393 New Zealand |
16 Jul 2020 - 12 Sep 2023 |
Individual | Moore, Peter Graeme |
Rd 2 Ohoka 7692 New Zealand |
24 Mar 2021 - 12 Sep 2023 |
Individual | Moore, Peter Graeme |
Rd 2 Ohoka 7692 New Zealand |
24 Mar 2021 - 12 Sep 2023 |
Entity | Norton Excavation & Drainage Limited Shareholder NZBN: 9429038607448 Company Number: 648185 |
Rd 5 Rangiora 7475 New Zealand |
02 Sep 2022 - 12 Sep 2023 |
Other | Kowhai Family Trust |
Rd 2 Otaki 5582 New Zealand |
02 Sep 2022 - 12 Sep 2023 |
Individual | Debernardo, John And Michele |
Tawa Wellington 5028 New Zealand |
02 Sep 2022 - 12 Sep 2023 |
Individual | Carter, Bruce |
Waikuku Beach 7473 New Zealand |
02 Sep 2022 - 12 Sep 2023 |
Entity | Norton Excavation & Drainage Limited Shareholder NZBN: 9429038607448 Company Number: 648185 |
05 Sep 2018 - 02 Sep 2022 | |
Individual | Debernardo, John |
Tawa Wellington 5249 New Zealand |
24 Sep 2021 - 02 Sep 2022 |
Entity | Purcell's Plumbing & Drainage Limited Shareholder NZBN: 9429037580971 Company Number: 960567 |
18 Nov 2010 - 28 Sep 2012 | |
Individual | Jackson, Graham Peter And Carol Anne |
Frankton Queenstown 9300 New Zealand |
21 Sep 2015 - 02 Sep 2022 |
Individual | Jackson, Graham Peter And Carol Anne |
Frankton Queenstown 9300 New Zealand |
21 Sep 2015 - 02 Sep 2022 |
Individual | Jackson, Graham Peter And Carol Anne |
Frankton Queenstown 9300 New Zealand |
21 Sep 2015 - 02 Sep 2022 |
Individual | Jackson, Graham Peter And Carol Anne |
Frankton Queenstown 9300 New Zealand |
21 Sep 2015 - 02 Sep 2022 |
Individual | Norton, Christine |
Rangiora Rangiora 7400 New Zealand |
16 Jul 2020 - 02 Sep 2022 |
Entity | Mander & Co Limited Shareholder NZBN: 9429038626579 Company Number: 643258 |
18 Nov 2009 - 28 Sep 2012 | |
Entity | A. E. Waite Limited Shareholder NZBN: 9429040118666 Company Number: 187339 |
17 Jun 2011 - 28 Sep 2012 | |
Entity | Hadlee & Brunton Limited Shareholder NZBN: 9429031977395 Company Number: 123813 |
18 Nov 2010 - 28 Sep 2012 | |
Entity | Nick Gjaja Plumbing Limited Shareholder NZBN: 9429038362903 Company Number: 800044 |
14 Oct 1964 - 20 Nov 2008 | |
Entity | Jack Rogers Limited Shareholder NZBN: 9429039934796 Company Number: 245157 |
18 Nov 2010 - 28 Sep 2012 | |
Entity | N Z Plumbers' Merchants Executive Share Plan Trustee Limited Shareholder NZBN: 9429033490632 Company Number: 1927526 |
20 Nov 2008 - 18 Nov 2010 | |
Entity | Mclellan's Limited Shareholder NZBN: 9429038604638 Company Number: 649198 |
19 Mar 2013 - 11 Jun 2014 | |
Entity | Dann Bros. Plumbers Limited Shareholder NZBN: 9429037518752 Company Number: 972481 |
28 Sep 2012 - 19 Mar 2013 | |
Individual | Kidd, Robert |
Rd 2 Taupaki 0782 New Zealand |
11 Sep 2019 - 24 Mar 2021 |
Individual | Mclellan, Rory |
Alexandra Alexandra 9320 New Zealand |
11 Jun 2014 - 16 Jul 2020 |
Entity | D.l. Good Plumbers Limited Shareholder NZBN: 9429039409485 Company Number: 406948 |
14 Oct 1964 - 17 Jun 2011 | |
Entity | Mander & Co Limited Shareholder NZBN: 9429038626579 Company Number: 643258 |
19 Mar 2013 - 26 Jun 2013 | |
Individual | Robles-vargas, Leonorilda |
Parnell Auckland 1052 New Zealand |
26 Jun 2013 - 18 Feb 2014 |
Individual | Moore, Peter And Shirley |
Rd 2 Kaiapoi 7692 New Zealand |
19 Mar 2013 - 18 Mar 2015 |
Individual | Lewis, Peter |
Acacia Bay Taupo 3330 New Zealand |
28 Sep 2012 - 15 Feb 2013 |
Entity | J C Mccall Plumbing Contractors Limited Shareholder NZBN: 9429040412580 Company Number: 103373 |
17 Jun 2011 - 28 Sep 2012 | |
Entity | Bob Sanson Drainlayers Limited Shareholder NZBN: 9429033577609 Company Number: 1914348 |
19 Mar 2013 - 26 Jun 2013 | |
Entity | C F Reese Limited Shareholder NZBN: 9429038263286 Company Number: 820973 |
15 Feb 2013 - 19 Mar 2013 | |
Entity | Battson Plumbers Limited Shareholder NZBN: 9429040728322 Company Number: 49537 |
28 Sep 2012 - 15 Feb 2013 | |
Entity | John Hayes Plumbing Limited Shareholder NZBN: 9429039086006 Company Number: 514462 |
Chartwell Hamilton 3210 New Zealand |
12 Oct 2015 - 24 Mar 2021 |
Entity | Eastern Bay Plumbing Limited Shareholder NZBN: 9429039154774 Company Number: 492270 |
Bridgers Building, 88 The Strand Whakatane 3120 New Zealand |
18 Mar 2015 - 16 Jul 2020 |
Entity | Norton Excavation & Drainage Limited Shareholder NZBN: 9429038607448 Company Number: 648185 |
Rd 5 Rangiora 7475 New Zealand |
05 Sep 2018 - 02 Sep 2022 |
Entity | Thl Plumbing Limited Shareholder NZBN: 9429034375099 Company Number: 1749470 |
28 Sep 2012 - 15 Feb 2013 | |
Individual | Schultz, Ajm And Gm |
Arrowtown Arrowtown 9302 New Zealand |
15 Dec 2014 - 05 Feb 2015 |
Individual | Cannon, Leslie |
Rd 4 Rotorua 3074 New Zealand |
17 Jun 2011 - 28 Sep 2012 |
Entity | Purcell's Plumbing & Drainage Limited Shareholder NZBN: 9429037580971 Company Number: 960567 |
18 Nov 2010 - 28 Sep 2012 | |
Entity | Norton Excavation & Drainage Limited Shareholder NZBN: 9429038607448 Company Number: 648185 |
Rd 5 Rangiora 7475 New Zealand |
05 Sep 2018 - 02 Sep 2022 |
Entity | Norton Excavation & Drainage Limited Shareholder NZBN: 9429038607448 Company Number: 648185 |
Rd 5 Rangiora 7475 New Zealand |
05 Sep 2018 - 02 Sep 2022 |
Entity | Norton Excavation & Drainage Limited Shareholder NZBN: 9429038607448 Company Number: 648185 |
Rd 5 Rangiora 7475 New Zealand |
05 Sep 2018 - 02 Sep 2022 |
Entity | Norton Excavation & Drainage Limited Shareholder NZBN: 9429038607448 Company Number: 648185 |
Rd 5 Rangiora 7475 New Zealand |
05 Sep 2018 - 02 Sep 2022 |
Director | Debernardo, John |
Tawa Wellington 5249 New Zealand |
24 Sep 2021 - 02 Sep 2022 |
Individual | Jackson, Graham Peter And Carol Anne |
Frankton Queenstown 9300 New Zealand |
21 Sep 2015 - 02 Sep 2022 |
Individual | Jackson, Graham Peter And Carol Anne |
Frankton Queenstown 9300 New Zealand |
21 Sep 2015 - 02 Sep 2022 |
Individual | Norton, Christine |
Rangiora Rangiora 7400 New Zealand |
16 Jul 2020 - 02 Sep 2022 |
Individual | Norton, Christine |
Rangiora Rangiora 7400 New Zealand |
16 Jul 2020 - 02 Sep 2022 |
Entity | Gary Adams Limited Shareholder NZBN: 9429040823645 Company Number: 32660 |
17 Jun 2011 - 28 Sep 2012 | |
Individual | Kidd, Robert |
Rd 2 Taupaki 0782 New Zealand |
11 Sep 2019 - 24 Mar 2021 |
Entity | Dann Bros. Plumbers Limited Shareholder NZBN: 9429037518752 Company Number: 972481 |
28 Sep 2012 - 19 Mar 2013 | |
Entity | Norton Excavation & Drainage Limited Shareholder NZBN: 9429038607448 Company Number: 648185 |
19 Mar 2013 - 26 Sep 2017 | |
Entity | Colin R. Smith Limited Shareholder NZBN: 9429039327291 Company Number: 432929 |
24 Nov 2005 - 17 Jun 2011 | |
Entity | Hockly Plumbers Nz Limited Shareholder NZBN: 9429033628615 Company Number: 1905403 |
28 Sep 2012 - 19 Mar 2013 | |
Entity | Mander & Co Limited Shareholder NZBN: 9429038626579 Company Number: 643258 |
19 Mar 2013 - 26 Jun 2013 | |
Entity | Mander & Co Limited Shareholder NZBN: 9429038626579 Company Number: 643258 |
18 Nov 2009 - 28 Sep 2012 | |
Entity | Mclellan's Limited Shareholder NZBN: 9429038604638 Company Number: 649198 |
19 Mar 2013 - 11 Jun 2014 | |
Individual | Moore, Peter And Shirley |
Rd 2 Ohoka 7692 New Zealand |
26 Sep 2017 - 05 Sep 2018 |
Individual | Mander, Graeme Easthaven Trust |
Khandallah Wellington 6035 New Zealand |
16 Apr 2015 - 14 Jul 2015 |
Entity | John Hayes Plumbing Limited Shareholder NZBN: 9429039086006 Company Number: 514462 |
Chartwell Hamilton 3210 New Zealand |
12 Oct 2015 - 24 Mar 2021 |
Individual | Edwards, Don And Katherine |
West Harbour Auckland 0618 New Zealand |
16 Jul 2020 - 24 Sep 2021 |
Entity | H W Coyle Limited Shareholder NZBN: 9429040713373 Company Number: 53649 |
20 Nov 2008 - 28 Sep 2012 | |
Entity | J C Mccall Plumbing Contractors Limited Shareholder NZBN: 9429040412580 Company Number: 103373 |
17 Jun 2011 - 28 Sep 2012 | |
Entity | Eastern Bay Plumbing Limited Shareholder NZBN: 9429039154774 Company Number: 492270 |
Whakatane Whakatane 3120 New Zealand |
18 Mar 2015 - 16 Jul 2020 |
Entity | Advantage Plumbing & Drainage Limited Shareholder NZBN: 9429040267890 Company Number: 154931 |
28 Sep 2012 - 19 Mar 2013 | |
Individual | Edwards, Dj And Ka |
West Harbour Auckland 0618 New Zealand |
15 Dec 2014 - 11 Sep 2019 |
Individual | Riley, G Roy |
Rd 9 Hamilton 3289 New Zealand |
05 Feb 2015 - 12 Oct 2015 |
Individual | Donnelly, Peter And Jo |
Thames 3500 New Zealand |
28 Sep 2012 - 19 Mar 2013 |
Entity | John Hayes Plumbing Limited Shareholder NZBN: 9429039086006 Company Number: 514462 |
Chartwell Hamilton 3210 New Zealand |
12 Oct 2015 - 24 Mar 2021 |
Individual | Mander, Graeme And Christina |
Khandallah Wellington 6035 New Zealand |
26 Jun 2013 - 24 Mar 2021 |
Individual | Jackson, Graham And Carol |
Frankton Queenstown 9300 New Zealand |
19 Mar 2013 - 16 Apr 2015 |
Entity | D.l. Good Plumbers Limited Shareholder NZBN: 9429039409485 Company Number: 406948 |
14 Oct 1964 - 17 Jun 2011 | |
Individual | Mason, Karen |
Alicetown Lower Hutt 5010 New Zealand |
18 Feb 2014 - 05 May 2015 |
Individual | Norton, Christine |
Rangiora Rangiora 7400 New Zealand |
19 Mar 2013 - 15 Dec 2014 |
Entity | Jack Rogers Limited Shareholder NZBN: 9429039934796 Company Number: 245157 |
18 Nov 2010 - 28 Sep 2012 | |
Entity | Plimmer Plumbing Limited Shareholder NZBN: 9429039575906 Company Number: 354672 |
09 Nov 2007 - 09 Nov 2007 | |
Entity | Woodbury Plumbing Limited Shareholder NZBN: 9429037050016 Company Number: 1107534 |
18 Nov 2010 - 17 Jun 2011 | |
Entity | Hadlee & Brunton Limited Shareholder NZBN: 9429031977395 Company Number: 123813 |
18 Nov 2010 - 28 Sep 2012 | |
Individual | Broderick, Craig |
Westport Westport 7825 New Zealand |
05 May 2015 - 19 Dec 2016 |
Individual | Broderick, Sarah |
Riverton Riverton 9822 New Zealand |
11 Jun 2014 - 07 Jul 2014 |
Entity | Bassett Plumbing & Drainage (2012) Limited Shareholder NZBN: 9429037773267 Company Number: 923337 |
20 Nov 2008 - 18 Nov 2010 | |
Entity | Nick Gjaja Plumbing Limited Shareholder NZBN: 9429038362903 Company Number: 800044 |
14 Oct 1964 - 20 Nov 2008 | |
Entity | Gearry & May Limited Shareholder NZBN: 9429037712167 Company Number: 935709 |
20 Nov 2008 - 20 Nov 2008 | |
Entity | Tauranga Hardware & Plumbing Limited Shareholder NZBN: 9429040138695 Company Number: 180173 |
14 Oct 1964 - 24 Nov 2005 | |
Individual | Mclellan, Rory |
Alexandra Alexandra 9320 New Zealand |
11 Jun 2014 - 16 Jul 2020 |
Individual | Moore, Peter Graeme |
Rd 2 Kaiapoi 7692 New Zealand |
19 Mar 2013 - 16 Jul 2020 |
Individual | Moore, Peter Graeme |
Rd 2 Kaiapoi 7692 New Zealand |
19 Mar 2013 - 16 Jul 2020 |
Individual | Moore, Peter Graeme |
Rd 2 Kaiapoi 7692 New Zealand |
19 Mar 2013 - 16 Jul 2020 |
Individual | Mclellan, Karen |
Alexandra Alexandra 9320 New Zealand |
11 Jun 2014 - 16 Jul 2020 |
Individual | Mclellan, Karen |
Alexandra Alexandra 9320 New Zealand |
11 Jun 2014 - 16 Jul 2020 |
Individual | Mclellan, Karen |
Alexandra Alexandra 9320 New Zealand |
11 Jun 2014 - 16 Jul 2020 |
Entity | Eastern Bay Plumbing Limited Shareholder NZBN: 9429039154774 Company Number: 492270 |
Whakatane 3120 New Zealand |
18 Mar 2015 - 16 Jul 2020 |
Entity | Eastern Bay Plumbing Limited Shareholder NZBN: 9429039154774 Company Number: 492270 |
Bridgers Building, 88 The Strand Whakatane 3120 New Zealand |
18 Mar 2015 - 16 Jul 2020 |
Entity | Keenan & Baxter Limited Shareholder NZBN: 9429040691732 Company Number: 59342 |
06 Nov 2003 - 06 Nov 2003 | |
Entity | Gearry & May Limited Shareholder NZBN: 9429037712167 Company Number: 935709 |
20 Nov 2008 - 20 Nov 2008 | |
Other | Null - Mr Kenneth Lorrie & Elizabeth Susan Stirling | 18 Nov 2009 - 18 Nov 2010 | |
Entity | Peter Illingworth Plumbing Limited Shareholder NZBN: 9429039786449 Company Number: 289562 |
14 Oct 1964 - 17 Jun 2011 | |
Entity | Mander Plumbing Limited Shareholder NZBN: 9429038626579 Company Number: 643258 |
18 Nov 2009 - 28 Sep 2012 | |
Entity | Mander Plumbing Limited Shareholder NZBN: 9429038626579 Company Number: 643258 |
19 Mar 2013 - 26 Jun 2013 | |
Entity | B H Heron Limited Shareholder NZBN: 9429040676258 Company Number: 63222 |
14 Oct 1964 - 09 Nov 2007 | |
Entity | Colin Smith Limited Shareholder NZBN: 9429036183203 Company Number: 1266600 |
24 Nov 2005 - 24 Nov 2005 | |
Entity | J. Mudgway Limited Shareholder NZBN: 9429040959566 Company Number: 5858 |
18 Nov 2009 - 18 Nov 2010 | |
Entity | J. Mudgway Limited Shareholder NZBN: 9429040959566 Company Number: 5858 |
14 Oct 1964 - 09 Nov 2007 | |
Entity | Action Civil Limited Shareholder NZBN: 9429039220899 Company Number: 469734 |
28 Sep 2012 - 19 Mar 2013 | |
Entity | Jbm 1962 Limited Shareholder NZBN: 9429037946692 Company Number: 886955 |
14 Oct 1964 - 13 Nov 2006 | |
Entity | Town And Country Plumbing Limited Shareholder NZBN: 9429039034342 Company Number: 530996 |
15 Feb 2013 - 19 Mar 2013 | |
Entity | Bassett Plumbing & Drainage (2012) Limited Shareholder NZBN: 9429037773267 Company Number: 923337 |
20 Nov 2008 - 18 Nov 2010 | |
Entity | Leo Brace Limited Shareholder NZBN: 9429040188256 Company Number: 168439 |
28 Sep 2012 - 19 Mar 2013 | |
Entity | W Mattson Limited Shareholder NZBN: 9429040718514 Company Number: 52074 |
19 Mar 2013 - 21 Sep 2015 | |
Entity | Woodbury Plumbing Limited Shareholder NZBN: 9429037050016 Company Number: 1107534 |
18 Nov 2010 - 17 Jun 2011 | |
Individual | Lawrence, Margaret |
St Heliers Auckland |
24 Nov 2005 - 13 Nov 2006 |
Entity | Colin R. Smith Limited Shareholder NZBN: 9429039327291 Company Number: 432929 |
24 Nov 2005 - 17 Jun 2011 | |
Entity | Norton Excavation & Drainage Limited Shareholder NZBN: 9429038607448 Company Number: 648185 |
1089 Two Chain Road Rd 5 Rangiora Null 7475 New Zealand |
19 Mar 2013 - 26 Sep 2017 |
Individual | Broderick, Sarah |
Westport Westport 7825 New Zealand |
05 May 2015 - 19 Dec 2016 |
Entity | Drains.co Limited Shareholder NZBN: 9429037677022 Company Number: 942501 |
30 Nov 2004 - 24 Nov 2005 | |
Entity | C F Reese Limited Shareholder NZBN: 9429038263286 Company Number: 820973 |
15 Feb 2013 - 19 Mar 2013 | |
Entity | Bob Sanson Drainlayers Limited Shareholder NZBN: 9429033577609 Company Number: 1914348 |
19 Mar 2013 - 26 Jun 2013 | |
Entity | B H Heron Limited Shareholder NZBN: 9429040676258 Company Number: 63222 |
14 Oct 1964 - 09 Nov 2007 | |
Individual | Dam, Myling |
Johnsonville Wellington 6037 New Zealand |
19 Mar 2013 - 11 Jun 2014 |
Individual | Thompson, Lw Hm |
Queenstown Queenstown 9300 New Zealand |
15 Feb 2013 - 19 Mar 2013 |
Entity | Colin Smith Limited Shareholder NZBN: 9429036183203 Company Number: 1266600 |
24 Nov 2005 - 24 Nov 2005 | |
Individual | Malcolm, James |
Heretaunga Wellington New Zealand |
09 Nov 2007 - 28 Sep 2012 |
Entity | Mander Plumbing Limited Shareholder NZBN: 9429038626579 Company Number: 643258 |
18 Nov 2009 - 28 Sep 2012 | |
Entity | Mander Plumbing Limited Shareholder NZBN: 9429038626579 Company Number: 643258 |
19 Mar 2013 - 26 Jun 2013 | |
Entity | Action Civil Limited Shareholder NZBN: 9429039220899 Company Number: 469734 |
28 Sep 2012 - 19 Mar 2013 | |
Entity | Jbm 1962 Limited Shareholder NZBN: 9429037946692 Company Number: 886955 |
14 Oct 1964 - 13 Nov 2006 | |
Entity | Town And Country Plumbing Limited Shareholder NZBN: 9429039034342 Company Number: 530996 |
15 Feb 2013 - 19 Mar 2013 | |
Individual | Broderick, Craig |
Riverton Riverton 9822 New Zealand |
11 Jun 2014 - 07 Jul 2014 |
Entity | Drains.co Limited Shareholder NZBN: 9429037677022 Company Number: 942501 |
30 Nov 2004 - 24 Nov 2005 | |
Entity | A. E. Waite Limited Shareholder NZBN: 9429040118666 Company Number: 187339 |
17 Jun 2011 - 28 Sep 2012 | |
Entity | Peter Illingworth Plumbing Limited Shareholder NZBN: 9429039786449 Company Number: 289562 |
14 Oct 1964 - 17 Jun 2011 | |
Entity | H W Coyle Limited Shareholder NZBN: 9429040713373 Company Number: 53649 |
14 Oct 1964 - 09 Nov 2007 | |
Entity | H W Coyle Limited Shareholder NZBN: 9429040713373 Company Number: 53649 |
14 Oct 1964 - 09 Nov 2007 | |
Entity | Keenan & Baxter Limited Shareholder NZBN: 9429040691732 Company Number: 59342 |
06 Nov 2003 - 06 Nov 2003 | |
Entity | Ksl Plumbing Limited Shareholder NZBN: 9429032059083 Company Number: 115900 |
14 Oct 1964 - 20 Nov 2008 | |
Entity | Battson Plumbers Limited Shareholder NZBN: 9429040728322 Company Number: 49537 |
28 Sep 2012 - 15 Feb 2013 | |
Other | Mr Kenneth Lorrie & Elizabeth Susan Stirling | 18 Nov 2009 - 18 Nov 2010 | |
Entity | N Z Plumbers' Merchants Executive Share Plan Trustee Limited Shareholder NZBN: 9429033490632 Company Number: 1927526 |
20 Nov 2008 - 18 Nov 2010 | |
Entity | Leo Brace Limited Shareholder NZBN: 9429040188256 Company Number: 168439 |
28 Sep 2012 - 19 Mar 2013 | |
Entity | W Mattson Limited Shareholder NZBN: 9429040718514 Company Number: 52074 |
19 Mar 2013 - 21 Sep 2015 | |
Entity | J. Mudgway Limited Shareholder NZBN: 9429040959566 Company Number: 5858 |
18 Nov 2009 - 18 Nov 2010 | |
Entity | J. Mudgway Limited Shareholder NZBN: 9429040959566 Company Number: 5858 |
14 Oct 1964 - 09 Nov 2007 | |
Individual | Jordan, Greg |
Golflands Auckland 2013 New Zealand |
28 Sep 2012 - 15 Feb 2013 |
Craig Edmund Mccord - Director
Appointment date: 28 Aug 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 May 2022
Address: Mt Maunganui, 3116 New Zealand
Address used since 28 Aug 2015
Katherine Anne Meads - Director
Appointment date: 28 Nov 2018
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 28 Nov 2018
Peter Charles Faul - Director
Appointment date: 19 Aug 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 19 Aug 2019
John Francis Leen - Director
Appointment date: 19 Aug 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 19 Aug 2019
Dean Francis Carroll - Director
Appointment date: 01 Mar 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Mar 2023
Joseph Leo Calkin - Director
Appointment date: 19 Apr 2023
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 19 Apr 2023
Reuben Paul Cutts - Director
Appointment date: 18 Aug 2023
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 18 Aug 2023
Mark Robert Whitehead - Director (Inactive)
Appointment date: 28 Aug 2015
Termination date: 18 Aug 2023
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 28 Aug 2015
John Debernardo - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 18 Apr 2023
Address: Tawa, Wellington, 5249 New Zealand
Address used since 04 Sep 2017
Address: Wellington, 5028 New Zealand
Address used since 31 Mar 2011
Ngaire Mae Mansfield - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 21 Aug 2020
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 01 Mar 2019
Stuart Ronald Mcivor - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 19 Aug 2019
Address: Albert Town, Wanaka, 9382 New Zealand
Address used since 30 Jun 2014
Alister John Lawrence - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 19 Aug 2019
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 01 Oct 2013
Craig John Coxhead - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 28 Feb 2019
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 29 Aug 2014
Linda May Robertson - Director (Inactive)
Appointment date: 01 Aug 2015
Termination date: 31 Jul 2018
Address: Queenstown, 9371 New Zealand
Address used since 01 Aug 2015
Vivian Keith Avery - Director (Inactive)
Appointment date: 16 Dec 2009
Termination date: 31 Aug 2015
Address: Bucklands Beach, Manukau City, New Zealand
Address used since 01 Sep 2012
Graham Peter Jackson - Director (Inactive)
Appointment date: 27 Aug 1994
Termination date: 28 Aug 2015
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 04 Jun 2013
David John Henderson - Director (Inactive)
Appointment date: 29 Apr 2010
Termination date: 28 Aug 2015
Address: Greenbay,, Auckland, New Zealand
Address used since 29 Apr 2010
Paul Richard Smart - Director (Inactive)
Appointment date: 25 Jun 2009
Termination date: 30 Jun 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 25 Jun 2009
Mark Whitehead - Director (Inactive)
Appointment date: 12 Aug 2011
Termination date: 01 Sep 2014
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 12 Aug 2011
Robin Shane Houghton - Director (Inactive)
Appointment date: 01 May 2004
Termination date: 27 Sep 2013
Address: Hawera, 4610 New Zealand
Address used since 18 Nov 2009
Graeme Howard Mander - Director (Inactive)
Appointment date: 27 Jul 1991
Termination date: 12 Aug 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Jul 1991
Robert Douglas Gillies - Director (Inactive)
Appointment date: 29 Apr 1999
Termination date: 27 Mar 2011
Address: Lower Hutt, 5010 New Zealand
Address used since 29 Apr 1999
Bruce Patrick Ellwood - Director (Inactive)
Appointment date: 08 Aug 2008
Termination date: 26 Mar 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Nov 2009
Anthony Barry Watkins - Director (Inactive)
Appointment date: 30 Aug 1997
Termination date: 07 Aug 2009
Address: West Harbour, Auckland,
Address used since 30 Aug 1997
Richard Anthony Punter - Director (Inactive)
Appointment date: 11 Aug 2006
Termination date: 07 Aug 2009
Address: Havelock North,
Address used since 11 Aug 2006
John Anthony Simmiss - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 20 Mar 2009
Address: Havelock North,
Address used since 01 Apr 2005
Peter Charles Tunnicliffe - Director (Inactive)
Appointment date: 31 Jan 1991
Termination date: 09 Jun 2008
Address: Riverhead, Auckland,
Address used since 01 Jun 2006
John Edward Aburn - Director (Inactive)
Appointment date: 11 Sep 1989
Termination date: 11 Aug 2006
Address: Paraparaumu Beach,
Address used since 18 Dec 2002
Michael William Dwan - Director (Inactive)
Appointment date: 12 Aug 2000
Termination date: 28 Feb 2005
Address: Merivale, Christchurch,
Address used since 20 Nov 2002
Eric Chapman Shaw - Director (Inactive)
Appointment date: 11 Sep 1989
Termination date: 31 Mar 2004
Address: Mosgiel,
Address used since 11 Sep 1989
Leslie John Russell - Director (Inactive)
Appointment date: 06 Oct 1989
Termination date: 12 Aug 2000
Address: Christchurch,
Address used since 06 Oct 1989
Philip William Routhan - Director (Inactive)
Appointment date: 20 Sep 1996
Termination date: 04 Feb 1999
Address: Hokitika,
Address used since 20 Sep 1996
Anthony Paul Cowan - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 28 Feb 1998
Address: Palmerston North,
Address used since 01 Apr 1993
Donald Harding Michael Kennan - Director (Inactive)
Appointment date: 11 Sep 1989
Termination date: 30 Aug 1997
Address: Taupo,
Address used since 11 Sep 1989
Leslie John Russell - Director (Inactive)
Appointment date: 11 Sep 1989
Termination date: 06 Aug 1996
Address: Christchurch,
Address used since 11 Sep 1989
Terrance Charles Timmins - Director (Inactive)
Appointment date: 11 Sep 1989
Termination date: 02 Sep 1995
Address: Papakura, Auckland,
Address used since 11 Sep 1989
John Merrinton Wainwright - Director (Inactive)
Appointment date: 11 Sep 1989
Termination date: 13 Jun 1994
Address: Wellington,
Address used since 11 Sep 1989
Harold Raymond Hoare - Director (Inactive)
Appointment date: 11 Sep 1989
Termination date: 31 Mar 1991
Address: Palmerston North,
Address used since 11 Sep 1989
Courtney Jack Cooper - Director (Inactive)
Appointment date: 11 Sep 1989
Termination date: 31 Mar 1991
Address: Christchurch,
Address used since 11 Sep 1989
Ido De Bernardo - Director (Inactive)
Appointment date: 11 Sep 1989
Termination date: 31 Mar 1991
Address: Paraparaumu,
Address used since 11 Sep 1989
Metrix Imports Limited
Metrix Building, 155 The Strand
Plumbing World Limited
Metrix Building, 155 The Strand
Apartment Services Limited
805/86 The Strand
Jalisco Holdings Limited
Flat 505, 86 The Strand
Flinz Limited
305/88 The Strand
Forrester Forests Limited
Flat 606, 88 The Strand
Donaldson Brown Group Holdings Limited
125 The Strand
Frenzi Group Limited
Level 3, Textile Centre
Front Row Hospitality Limited
117 St Georges Bay Road
Lonely Cow Wines Holdings Limited
1 Kenwyn Street
Oneness Waiheke Island Limited
Level 2, Unit 15b
Pivot Projects Limited
Flat 5, 22 Balfour Road