Northland Plumbing and Gas Limited, a registered company, was launched on 20 Jul 2016. 9429042474418 is the NZ business number it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company was classified. The company has been supervised by 2 directors: Duncan Martin Jones - an active director whose contract began on 20 Jul 2016,
Hamish Fraser Smith - an inactive director whose contract began on 20 Jul 2016 and was terminated on 09 May 2025.
Updated on 23 May 2025, BizDb's data contains detailed information about 1 address: 11 Picton Avenue, Addington, Christchurch, 8011 (category: registered, physical).
Northland Plumbing and Gas Limited had been using 134 Bank Street, Regent, Whangarei as their physical address until 01 Aug 2022.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 2475 shares (24.75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7025 shares (70.25 per cent). Lastly we have the next share allotment (500 shares 5 per cent) made up of 1 entity.
Previous address
Address: 134 Bank Street, Regent, Whangarei, 0112 New Zealand
Physical & registered address used from 20 Jul 2016 to 01 Aug 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2475 | |||
| Individual | Findlater, Zoe |
Whangarei 0179 New Zealand |
13 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 7025 | |||
| Director | Jones, Duncan Martin |
Whangarei 0179 New Zealand |
20 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Mephan, Devereaux |
Rd 2 Hikurangi 0182 New Zealand |
27 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Hamish Fraser |
Rd 4 Parua Bay 0174 New Zealand |
20 Jul 2016 - 12 May 2025 |
| Individual | Smith, Anna |
Whangarei 0110 New Zealand |
11 Apr 2019 - 12 May 2025 |
| Individual | Smith, Anna |
Rd 4 Parua Bay 0174 New Zealand |
11 Apr 2019 - 12 May 2025 |
| Individual | Findlater, Zoe |
Avenues Whangarei 0110 New Zealand |
23 Sep 2020 - 29 Dec 2021 |
Duncan Martin Jones - Director
Appointment date: 20 Jul 2016
Address: Whangarei, 0179 New Zealand
Address used since 30 Oct 2023
Address: Whangarei, 0112 New Zealand
Address used since 22 Jul 2022
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 26 Aug 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 20 Jul 2016
Hamish Fraser Smith - Director (Inactive)
Appointment date: 20 Jul 2016
Termination date: 09 May 2025
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 30 Oct 2023
Address: Whangarei, 0110 New Zealand
Address used since 22 Jul 2022
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 20 Jul 2016
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