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Plughole Limited

Type: NZ Limited Company (Ltd)
9429042109563
NZBN
5863377
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & registered & service address used since 04 Oct 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Victoria Trustee Company No 1 Limited
Shareholder NZBN: 9429036965625
Christchurch
8013
New Zealand
Individual Elworthy, Victoria Mary Harvey Scarborough
Christchurch
8081
New Zealand
Director Elworthy, Thomas George Scarborough
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Rutherford, Mark Robert Virginia
Hawarden
7385
New Zealand
Individual Rutherford, Sue Ann Virginia
Hawarden
7385
New Zealand
Directors

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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