Plumbing World Limited was registered on 30 Jun 1983 and issued an NZ business identifier of 9429040755748. The registered LTD company has been supervised by 29 directors: Brett Allan Cruickshank - an active director whose contract began on 18 Jun 2015,
Katherine Anne Meads - an active director whose contract began on 27 Apr 2023,
Robert George Kidd - an active director whose contract began on 27 Apr 2023,
John Ido Debernardo - an inactive director whose contract began on 04 Jul 2014 and was terminated on 18 Apr 2023,
Paul Richard Smart - an inactive director whose contract began on 06 Mar 2013 and was terminated on 30 Jun 2015.
As stated in BizDb's data (last updated on 23 Feb 2024), this company uses 1 address: Level 2, 65 Parnell Rise, Parnell, Auckland, 1052 (category: office, delivery).
Up until 14 Jul 2011, Plumbing World Limited had been using 38 Fitzherbert Ave, Palmerston North as their registered address.
A total of 26000000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 26000000 shares are held by 1 entity, namely:
Nzpm Co-Operative Limited (an entity) located at Parnell, Auckland postcode 1052. Plumbing World Limited has been classified as "Wholesale trade nec" (business classification F373970).
Other active addresses
Address #4: Level 2, 65 Parnell Rise, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 03 Aug 2023
Address #5: Level 2, 65 Parnell Rise, Parnell, Auckland, 1052 New Zealand
Office & delivery address used from 12 Sep 2023
Principal place of activity
Metrix Building, 155 The Strand, Parnell, Auckland, 1151 New Zealand
Previous addresses
Address #1: 38 Fitzherbert Ave, Palmerston North New Zealand
Registered & physical address used from 08 Oct 2009 to 14 Jul 2011
Address #2: 32 Amesbury Street, Palmerston North
Physical & registered address used from 12 Jun 1997 to 08 Oct 2009
Basic Financial info
Total number of Shares: 26000000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 26000000 | |||
| Entity (NZ Co-operative Company) | Nzpm Co-operative Limited Shareholder NZBN: 9429039986900 |
Parnell Auckland 1052 New Zealand |
30 Jun 1983 - |
Ultimate Holding Company
Brett Allan Cruickshank - Director
Appointment date: 18 Jun 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Jun 2015
Katherine Anne Meads - Director
Appointment date: 27 Apr 2023
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 27 Apr 2023
Robert George Kidd - Director
Appointment date: 27 Apr 2023
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 27 Apr 2023
John Ido Debernardo - Director (Inactive)
Appointment date: 04 Jul 2014
Termination date: 18 Apr 2023
Address: Tawa, Wellington, 5028 New Zealand
Address used since 04 Jul 2014
Paul Richard Smart - Director (Inactive)
Appointment date: 06 Mar 2013
Termination date: 30 Jun 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 06 Mar 2013
Stephen John Dey - Director (Inactive)
Appointment date: 28 Feb 2011
Termination date: 04 Jul 2014
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 28 Feb 2011
Alister Lawrence - Director (Inactive)
Appointment date: 10 Feb 2010
Termination date: 06 Mar 2013
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 09 Mar 2011
Arthur Flint - Director (Inactive)
Appointment date: 10 Feb 2010
Termination date: 28 Feb 2011
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 01 Mar 2010
Graeme Howard Mander - Director (Inactive)
Appointment date: 27 Jul 1991
Termination date: 10 Feb 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Jul 1991
Graham Peter Jackson - Director (Inactive)
Appointment date: 27 Aug 1994
Termination date: 10 Feb 2010
Address: Wallacetown,
Address used since 27 Aug 1994
Robert Douglas Gillies - Director (Inactive)
Appointment date: 29 Apr 1999
Termination date: 10 Feb 2010
Address: Lower Hutt, 5010 New Zealand
Address used since 29 Apr 1999
Robin Houghton - Director (Inactive)
Appointment date: 01 May 2004
Termination date: 10 Feb 2010
Address: Hawera,
Address used since 01 May 2004
Bruce Patrick Ellwood - Director (Inactive)
Appointment date: 08 Aug 2008
Termination date: 10 Feb 2010
Address: Remuera, Auckland,
Address used since 08 Aug 2008
Paul Richard Smart - Director (Inactive)
Appointment date: 25 Jun 2009
Termination date: 10 Feb 2010
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 25 Jun 2009
Stuart Ronald Mcivor - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 10 Feb 2010
Address: Wanaka,
Address used since 01 Sep 2009
Anthony Barry Watkins - Director (Inactive)
Appointment date: 30 Aug 1997
Termination date: 07 Aug 2009
Address: West Harbour, Auckland,
Address used since 30 Aug 1997
Richard Anthony Punter - Director (Inactive)
Appointment date: 11 Aug 2006
Termination date: 07 Aug 2009
Address: Havelock North,
Address used since 11 Aug 2006
John Anthony Simmiss - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 20 Mar 2009
Address: Havelock North,
Address used since 01 Apr 2005
Peter Charles Tunnicliffe - Director (Inactive)
Appointment date: 06 Aug 1991
Termination date: 09 Jun 2008
Address: Riverhead, Auckland,
Address used since 01 Jun 2006
John Edward Aburn - Director (Inactive)
Appointment date: 06 Aug 1991
Termination date: 11 Aug 2006
Address: Paraparaumu Beach,
Address used since 18 Dec 2002
Michael William Dwan - Director (Inactive)
Appointment date: 12 Aug 2000
Termination date: 28 Feb 2005
Address: Merivale, Christchurch,
Address used since 13 Mar 2003
Eric Chapman Shaw - Director (Inactive)
Appointment date: 06 Aug 1991
Termination date: 31 Mar 2004
Address: Mosgiel,
Address used since 06 Aug 1991
Leslie John Russell - Director (Inactive)
Appointment date: 06 Aug 1991
Termination date: 12 Aug 2000
Address: Christchurch,
Address used since 06 Aug 1991
Philip William Routhan - Director (Inactive)
Appointment date: 02 Sep 1995
Termination date: 04 Feb 1999
Address: Hokitika,
Address used since 02 Sep 1995
Paul Anthony Cowan - Director (Inactive)
Appointment date: 06 Apr 1993
Termination date: 28 Feb 1998
Address: Palmerston North,
Address used since 06 Apr 1993
Donald Harding Michael Keenan - Director (Inactive)
Appointment date: 06 Aug 1991
Termination date: 30 Aug 1997
Address: Taupo,
Address used since 06 Aug 1991
Terrence Charles Timmins - Director (Inactive)
Appointment date: 06 Aug 1991
Termination date: 02 Sep 1995
Address: Papakura, Auckland,
Address used since 06 Aug 1991
John Merrington Wainwright - Director (Inactive)
Appointment date: 06 Aug 1991
Termination date: 13 Jun 1994
Address: Wellington,
Address used since 06 Aug 1991
Courtney Charles Cooper - Director (Inactive)
Appointment date: 06 Aug 1991
Termination date: 14 Mar 1994
Address: Cashmere, Christchurch,
Address used since 06 Aug 1991
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