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Tauranga Hardware & Plumbing Limited

Type: NZ Limited Company (Ltd)
9429040138695
NZBN
180173
Company Number
Registered
Company Status
Current address
29 Birch Avenue
Tauranga New Zealand
Registered & physical & service address used since 01 Jul 1997

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 24000
Entity (NZ Limited Company) Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Tauranga
Tauranga
3110
New Zealand
Individual Mccord, Jessica Anne Tauranga
Tauranga
3110
New Zealand
Individual Mccord, Ben Robert Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 25000
Entity (NZ Limited Company) Cg Trustee 2022 Limited
Shareholder NZBN: 9429050266357
Matamata
3400
New Zealand
Individual Mccarthy, Michelle Leigh Tauranga
3110
New Zealand
Individual Mccarthy, Andrew Simon Tauriko
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Mccord, Craig Edmund Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Mccord, Roberta Alison Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Mccord, Jessica Anne Tauranga
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 20000
Individual Mccord, Ben Robert Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 10000
Individual Mccarthy, Michelle Leigh Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 10000
Individual Mccarthy, Andrew Simon Tauriko
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clm Trustees 2021 Limited
Shareholder NZBN: 9429049009651
Company Number: 8160710
Level 3
Tauranga
3110
New Zealand
Entity Clm Trustees 2021 Limited
Shareholder NZBN: 9429049009651
Company Number: 8160710
Level 3
Tauranga
3110
New Zealand
Individual Cooney, Hugh Owen Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Cooney, Hugh Owen Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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

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