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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Warn, Simone Marie |
Waihi 3682 New Zealand |
03 Oct 2003 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Garrett, Kelwyn Dudley |
Waihi 3682 New Zealand |
03 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hawkes, Kenneth Murray |
Waihi |
23 Oct 1979 - 25 Sep 2013 |
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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