Plughole Limited was started on 11 Dec 2015 and issued a business number of 9429042109563. The registered LTD company has been run by 2 directors: Mark Robert Rutherford - an active director whose contract began on 11 Dec 2015,
Thomas George Elworthy - an active director whose contract began on 11 Dec 2015.
According to our information (last updated on 05 Apr 2024), this company uses 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: physical, registered).
Up to 04 Oct 2017, Plughole Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
A total of 120 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 60 shares are held by 3 entities, namely:
Victoria Trustee Company No 1 Limited (an entity) located at Christchurch postcode 8013,
Elworthy, Victoria Mary Harvey (an individual) located at Scarborough, Christchurch postcode 8081,
Elworthy, Thomas George (a director) located at Scarborough, Christchurch postcode 8081.
Another group consists of 2 shareholders, holds 50% shares (exactly 60 shares) and includes
Rutherford, Mark Robert - located at Virginia, Hawarden,
Rutherford, Sue Ann - located at Virginia, Hawarden. Plughole Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 11 Dec 2015 to 04 Oct 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Victoria Trustee Company No 1 Limited Shareholder NZBN: 9429036965625 |
Christchurch 8013 New Zealand |
11 Dec 2015 - |
Individual | Elworthy, Victoria Mary Harvey |
Scarborough Christchurch 8081 New Zealand |
11 Dec 2015 - |
Director | Elworthy, Thomas George |
Scarborough Christchurch 8081 New Zealand |
11 Dec 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Rutherford, Mark Robert |
Virginia Hawarden 7385 New Zealand |
11 Dec 2015 - |
Individual | Rutherford, Sue Ann |
Virginia Hawarden 7385 New Zealand |
11 Dec 2015 - |
Mark Robert Rutherford - Director
Appointment date: 11 Dec 2015
Address: Virginia, Hawarden, 7385 New Zealand
Address used since 11 Dec 2015
Thomas George Elworthy - Director
Appointment date: 11 Dec 2015
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 23 Apr 2019
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 11 Dec 2015
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