Whitehead Plumbing & Gas Limited, a registered company, was registered on 18 Dec 1975. 9429040376691 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Paul Ronald Olsen - an active director whose contract started on 21 Jan 2019,
Trevor Helm - an active director whose contract started on 06 Mar 2025,
Mark Robert Whitehead - an inactive director whose contract started on 26 Jul 1983 and was terminated on 19 Nov 2024.
Updated on 23 May 2025, our database contains detailed information about 1 address: Level 2, 11 Picton Ave, Addington, Christchurch, 8013 (type: registered, service).
Whitehead Plumbing & Gas Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address up to 04 Mar 2019.
Previous names for the company, as we found at BizDb, included: from 18 Dec 1975 to 09 May 2001 they were called Romar Plumbing Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 9999 shares (99.99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%).
Previous addresses
Address #1: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 31 Mar 2017 to 04 Mar 2019
Address #2: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 17 Jun 2016 to 31 Mar 2017
Address #3: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 29 Jul 2011 to 17 Jun 2016
Address #4: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Registered & physical address used from 16 Sep 2002 to 29 Jul 2011
Address #5: Miller Gale & Winter, 293 Durham St, Christchurch
Registered & physical address used from 01 Jul 1997 to 16 Sep 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 17 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Individual | Olsen, Paul Ronald |
Linwood Christchurch 8062 New Zealand |
30 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Olsen, Kareena Billie |
Linwood Christchurch 8062 New Zealand |
08 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitehead, Nicola |
Sumner Christchurch 8081 New Zealand |
18 Dec 1975 - 19 Dec 2024 |
| Individual | Whitehead, Mark Robert |
Sumner Christchurch 8081 New Zealand |
18 Dec 1975 - 19 Dec 2024 |
| Individual | Whitehead, Mark Robert |
Sumner Christchurch 8081 New Zealand |
18 Dec 1975 - 19 Dec 2024 |
| Individual | Whitehead, Mark Robert |
Sumner Christchurch 8081 New Zealand |
18 Dec 1975 - 19 Dec 2024 |
| Individual | Whitehead, Mark Robert |
Sumner Christchurch 8081 New Zealand |
18 Dec 1975 - 19 Dec 2024 |
Paul Ronald Olsen - Director
Appointment date: 21 Jan 2019
Address: Linwood, Christchurch, 8062 New Zealand
Address used since 21 Jan 2019
Trevor Helm - Director
Appointment date: 06 Mar 2025
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 06 Mar 2025
Mark Robert Whitehead - Director (Inactive)
Appointment date: 26 Jul 1983
Termination date: 19 Nov 2024
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 23 Jul 2007
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