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Waihi Plumbers Limited

Type: NZ Limited Company (Ltd)
9429040043593
NZBN
198629
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Physical & registered & service address used since 28 May 2021

Waihi Plumbers Limited, a registered company, was started on 23 Oct 1979. 9429040043593 is the NZ business number it was issued. The company has been supervised by 3 directors: Kelwyn Dudley Garrett - an active director whose contract began on 21 May 1988,
Simone Marie Warn - an active director whose contract began on 20 Nov 2014,
Kenneth Murray Hawkes - an inactive director whose contract began on 21 May 1988 and was terminated on 28 Apr 1997.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (category: physical, registered).
Waihi Plumbers Limited had been using Marshall Street, Paeroa as their registered address until 28 May 2021.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: Marshall Street, Paeroa, 3600 New Zealand

Registered & physical address used from 01 Sep 2009 to 28 May 2021

Address: Mc Pherson & Coombe, Chartered Accountant, Hughendon Street, Paeroa

Physical address used from 11 Jan 1999 to 11 Jan 1999

Address: C/- Mcpherson & Coombe, Hughendon Street, Paeroa

Registered address used from 11 Jan 1999 to 01 Sep 2009

Address: C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa

Physical address used from 11 Jan 1999 to 01 Sep 2009

Address: Messrs Mcmillan And Mcpherson, Chartered Accountants, Hughendon Street, Paeroa

Registered address used from 04 Feb 1994 to 11 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Warn, Simone Marie Waihi
3682
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Garrett, Kelwyn Dudley Waihi
3682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawkes, Kenneth Murray Waihi
Directors

Kelwyn Dudley Garrett - Director

Appointment date: 21 May 1988

Address: Waihi, 3682 New Zealand

Address used since 08 Sep 2017

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 29 Sep 2016


Simone Marie Warn - Director

Appointment date: 20 Nov 2014

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 24 Sep 2018

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 29 Sep 2016

Address: Waihi, 3682 New Zealand

Address used since 08 Sep 2017


Kenneth Murray Hawkes - Director (Inactive)

Appointment date: 21 May 1988

Termination date: 28 Apr 1997

Address: Waihi,

Address used since 21 May 1988

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