Stately Plumbing Limited
Type: NZ Limited Company (Ltd)Stately Plumbing Limited (New Zealand Business Number 9429030548299) was registered on 24 Aug 2012. 4 addresses are currently in use by the company: 5 Majesty Place, Farm Cove, Auckland, 2012 (type: delivery, registered). 29 Aranui Road, Mount Wellington, Auckland had been their registered address, up until 14 Jul 2022. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Wright, James Gregory Stewart (an individual) located at Papatoetoe, Auckland postcode 2025. As far as the second group is concerned, a total of 1 shareholder holds 31% of all shares (exactly 31 shares); it includes
Morton-Jones, John Michael (a director) - located at Hatfields Beach, Auckland. Moving on to the third group of shareholders, share allocation (32 shares, 32%) belongs to 1 entity, namely:
Gujer, Matthew, located at Farm Cove, Auckland (a director). "Plumbing - except marine" (business classification E323150) is the classification the ABS issued to Stately Plumbing Limited. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 7, 18 Weka Street, Otahuhu, Auckland, 1062 | Physical & service | 26 Sep 2017 |
| Flat 7, 18 Weka Street, Otahuhu, Auckland, 1062 | Office | 29 Aug 2019 |
| 5 Majesty Place, Farm Cove, Auckland, 2012 | Registered | 14 Jul 2022 |
| 5 Majesty Place, Farm Cove, Auckland, 2012 | Delivery | 03 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Gujer
Mount Wellington, Auckland, 1060
Address used since 24 Aug 2012 |
Director | 24 Aug 2012 - current |
|
John Michael Morton-jones
Hatfields Beach, Orewa, 0931
Address used since 24 Aug 2022
Massey, Auckland, 0614
Address used since 29 Aug 2019
Takapuna, Auckland, 0622
Address used since 24 Aug 2012 |
Director | 24 Aug 2012 - current |
| Type | Used since | |
|---|---|---|
| 5 Majesty Place, Farm Cove, Auckland, 2012 | Delivery | 03 Aug 2022 |
| Flat 7, 18 Weka Street , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 29 Aranui Road, Mount Wellington, Auckland, 1060 | Registered | 24 Aug 2012 - 14 Jul 2022 |
| 29 Aranui Road, Mount Wellington, Auckland, 1060 | Physical | 24 Aug 2012 - 26 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, James Gregory Stewart Individual |
Papatoetoe Auckland 2025 |
14 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton-jones, John Michael Director |
Hatfields Beach Auckland 0931 |
24 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gujer, Matthew Director |
Farm Cove Auckland 2012 |
24 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gujer, Sarah Individual |
Farm Cove Auckland 2012 |
30 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton-jones, Naomi Lee Individual |
Hatfields Beach Auckland 0931 |
30 Mar 2015 - current |
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