Tauranga Hardware & Plumbing Limited, a registered company, was incorporated on 10 Apr 1957. 9429040138695 is the NZBN it was issued. This company has been run by 5 directors: Craig Edmund Mccord - an active director whose contract started on 11 Oct 1988,
Roberta Alison Mccord - an active director whose contract started on 16 Oct 1996,
Ben Robert Mccord - an active director whose contract started on 29 Mar 2023,
Andrew Simon Mccarthy - an active director whose contract started on 31 Mar 2023,
Brian Edmund Mccord - an inactive director whose contract started on 11 Oct 1988 and was terminated on 16 Oct 1996.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 29 Birch Avenue, Tauranga (type: registered, physical).
A total of 100000 shares are allocated to 12 shareholders (8 groups). The first group consists of 24000 shares (24 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 25000 shares (25 per cent). Finally there is the 3rd share allocation (5000 shares 5 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24000 | |||
Entity (NZ Limited Company) | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 |
Tauranga Tauranga 3110 New Zealand |
31 Mar 2023 - |
Individual | Mccord, Jessica Anne |
Tauranga Tauranga 3110 New Zealand |
31 Mar 2023 - |
Individual | Mccord, Ben Robert |
Tauranga 3110 New Zealand |
12 Jun 2020 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Cg Trustee 2022 Limited Shareholder NZBN: 9429050266357 |
Matamata 3400 New Zealand |
31 Mar 2023 - |
Individual | Mccarthy, Michelle Leigh |
Tauranga 3110 New Zealand |
17 Feb 2011 - |
Individual | Mccarthy, Andrew Simon |
Tauriko Tauranga 3110 New Zealand |
17 Feb 2011 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Mccord, Craig Edmund |
Tauranga 3110 New Zealand |
10 Apr 1957 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Mccord, Roberta Alison |
Bethlehem Tauranga 3110 New Zealand |
10 Apr 1957 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Mccord, Jessica Anne |
Tauranga Tauranga 3110 New Zealand |
31 Mar 2023 - |
Shares Allocation #6 Number of Shares: 20000 | |||
Individual | Mccord, Ben Robert |
Tauranga 3110 New Zealand |
12 Jun 2020 - |
Shares Allocation #7 Number of Shares: 10000 | |||
Individual | Mccarthy, Michelle Leigh |
Tauranga 3110 New Zealand |
17 Feb 2011 - |
Shares Allocation #8 Number of Shares: 10000 | |||
Individual | Mccarthy, Andrew Simon |
Tauriko Tauranga 3110 New Zealand |
17 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 Company Number: 8160710 |
Level 3 Tauranga 3110 New Zealand |
30 Mar 2022 - 01 Aug 2023 |
Entity | Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 Company Number: 8160710 |
Level 3 Tauranga 3110 New Zealand |
30 Mar 2022 - 01 Aug 2023 |
Individual | Cooney, Hugh Owen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Nov 2010 - 30 Mar 2022 |
Individual | Cooney, Hugh Owen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Nov 2010 - 30 Mar 2022 |
Craig Edmund Mccord - Director
Appointment date: 11 Oct 1988
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Feb 2018
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 18 Jun 2012
Roberta Alison Mccord - Director
Appointment date: 16 Oct 1996
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Jun 2012
Ben Robert Mccord - Director
Appointment date: 29 Mar 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 29 Mar 2023
Andrew Simon Mccarthy - Director
Appointment date: 31 Mar 2023
Address: Tauranga, 3110 New Zealand
Address used since 31 Mar 2023
Brian Edmund Mccord - Director (Inactive)
Appointment date: 11 Oct 1988
Termination date: 16 Oct 1996
Address: Tauranga,
Address used since 11 Oct 1988
Tauranga Faithway Ministries Trust
19 Amber Crescent
City Way Trust
19 Amber Crescent
Stella Performance Limited
23 Birch Avenue
Tristel New Zealand Limited
23 Birch Avenue
Guy Refrigeration & Airconditioning Limited
Barberry Street
Judea Auto Repairs Limited
11 Amber Cres