Plumbing Plus Waikato Limited, a registered company, was launched on 08 Jul 2016. 9429042451549 is the New Zealand Business Number it was issued. "Plumbing goods wholesaling nec" (business classification F333220) is how the company has been categorised. This company has been run by 4 directors: David Matthew Waine - an active director whose contract began on 08 Jul 2016,
Allen David Mccormick - an active director whose contract began on 25 Jul 2016,
Michael Thomas Foote - an inactive director whose contract began on 01 Nov 2016 and was terminated on 28 Mar 2023,
Michael Thomas Ferrand - an inactive director whose contract began on 01 Nov 2016 and was terminated on 30 Apr 2022.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 27 Somerset Street, Frankton, Hamilton, 3204 (category: office, postal).
Past names for the company, as we established at BizDb, included: from 07 Jul 2016 to 03 Aug 2016 they were called Hps Waikato Limited.
A total of 527000 shares are allocated to 10 shareholders (8 groups). The first group includes 5000 shares (0.95%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (0.19%). Lastly the next share allocation (1000 shares 0.19%) made up of 1 entity.
Principal place of activity
27 Somerset Street, Frankton, Hamilton, 3204 New Zealand
Basic Financial info
Total number of Shares: 527000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | F. B. Hall & Co. Limited Shareholder NZBN: 9429040151618 |
Hamilton East Hamilton 3216 New Zealand |
15 Jan 2018 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Iplumber Limited Shareholder NZBN: 9429032119770 |
Hamilton Central Hamilton 3204 New Zealand |
18 Oct 2022 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Phoenix Plumbing Limited Shareholder NZBN: 9429030964952 |
Frankton Hamilton 3204 New Zealand |
26 Feb 2019 - |
Shares Allocation #4 Number of Shares: 90000 | |||
Entity (NZ Limited Company) | Lindasfarn Properties Limited Shareholder NZBN: 9429038574641 |
192 Anglesea Street Hamilton 3204 New Zealand |
11 Oct 2017 - |
Shares Allocation #5 Number of Shares: 90000 | |||
Individual | Mccormick, Allen David |
Papamoa Beach Papamoa 3118 New Zealand |
27 Jul 2016 - |
Individual | Mccormick, Kevin Murray |
Papamoa Beach Papamoa 3118 New Zealand |
11 Oct 2017 - |
Individual | Mccormick, Pamela |
Papamoa Beach Papamoa 3118 New Zealand |
11 Oct 2017 - |
Shares Allocation #6 Number of Shares: 10000 | |||
Individual | Clarke, Phillip Norman |
Hillcrest Hamilton 3216 New Zealand |
07 Nov 2017 - |
Shares Allocation #7 Number of Shares: 320000 | |||
Entity (NZ Limited Company) | Matley Trustees Limited Shareholder NZBN: 9429030876804 |
Hamilton Central Hamilton 3204 New Zealand |
27 Jul 2016 - |
Shares Allocation #8 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Plumbing And Gas Works Limited Shareholder NZBN: 9429037255015 |
Hamilton Central Hamilton 3204 New Zealand |
11 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mario's Plumbing Services Limited Shareholder NZBN: 9429046816719 Company Number: 6870353 |
26 Feb 2019 - 09 Nov 2022 | |
Director | Waine, David Matthew |
Rototuna North Hamilton 3210 New Zealand |
08 Jul 2016 - 27 Jul 2016 |
David Matthew Waine - Director
Appointment date: 08 Jul 2016
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Nov 2023
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 29 Sep 2022
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 23 Sep 2020
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 08 Jul 2016
Allen David Mccormick - Director
Appointment date: 25 Jul 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Jul 2016
Michael Thomas Foote - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 28 Mar 2023
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 01 Nov 2016
Michael Thomas Ferrand - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 30 Apr 2022
Address: Waipu, 0582 New Zealand
Address used since 05 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2016
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