General information

Adams Plumbing, Drainage And Electrical Limited

Type: NZ Limited Company (Ltd)
9429031727792
New Zealand Business Number
2377537
Company Number
Registered
Company Status

Adams Plumbing, Drainage and Electrical Limited (issued a New Zealand Business Number of 9429031727792) was launched on 14 Dec 2009. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Crowe Horwath, 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 30 Jul 2019. Adams Plumbing, Drainage and Electrical Limited used more names, namely: Adams Plumbing and Drainage (2010) Limited from 14 Dec 2009 to 17 Oct 2013. 8160 shares are issued to 23 shareholders who belong to 15 shareholder groups. The first group contains 1 entity and holds 289 shares (3.54 per cent of shares), namely:
Adams Plumbing, Drainage and Electrical Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 3 shareholders hold 6.13 per cent of all shares (500 shares); it includes
Van Der Vliet, Glen Barry (an individual) - located at Green Island, Dunedin,
Law, Leanne Louise (an individual) - located at Green Island, Dunedin,
Ond Trustees Limited (an entity) - located at Dunedin. The 3rd group of shareholders, share allocation (500 shares, 6.13%) belongs to 2 entities, namely:
Brown, Michael, located at Belleknowes, Dunedin (an individual),
Brown, Cheryl Anne, located at Belleknowes, Dunedin (an individual). Businesscheck's database was last updated on 16 Apr 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 30 Jul 2019
Directors
Name and Address Role Period
Mark Robert Preston
Roslyn, Dunedin, 9010
Address used since 31 Jul 2015
Director 14 Dec 2009 - current
James Benjamin Black
East Taieri, Mosgiel, 9024
Address used since 23 Jul 2012
Director 14 Dec 2009 - current
Raymond William John Van Der Vliet
Mosgiel, Mosgiel, 9024
Address used since 31 Jul 2015
Director 10 Mar 2010 - current
Christopher David Kirkland
Sawyers Bay, Port Chalmers, 9023
Address used since 28 May 2021
Director 28 May 2021 - current
Mark Robert Howie
Fairfield, Dunedin, 9018
Address used since 30 Mar 2015
Director 30 Mar 2015 - 31 Mar 2022
Addresses
Previous address Type Period
Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 Physical 15 Aug 2014 - 30 Jul 2019
44 York Place, Dunedin Central, Dunedin, 9016 Physical 06 Aug 2014 - 15 Aug 2014
44 York Place, Dunedin Central, Dunedin, 9016 Registered 21 Jul 2014 - 30 Jul 2019
44 York Place, Dunedin Central, Dunedin, 9016 Physical 31 Jul 2012 - 06 Aug 2014
44 York Place, Dunedin Central, Dunedin, 9016 Registered 31 Jul 2012 - 21 Jul 2014
Whk, 44 York Place, Dunedin 9016 Physical & registered 14 Dec 2009 - 31 Jul 2012
Financial Data
Financial info
8160
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 289
Shareholder Name Address Period
Adams Plumbing, Drainage And Electrical Limited
Shareholder NZBN: 9429031727792
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
17 Jul 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Van Der Vliet, Glen Barry
Individual
Green Island
Dunedin
9018
09 Jun 2021 - current
Law, Leanne Louise
Individual
Green Island
Dunedin
9018
09 Jun 2021 - current
Ond Trustees Limited
Shareholder NZBN: 9429037010799
Entity (NZ Limited Company)
Dunedin
9016
09 Jun 2021 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Brown, Michael
Individual
Belleknowes
Dunedin
9011
09 Jun 2021 - current
Brown, Cheryl Anne
Individual
Belleknowes
Dunedin
9011
09 Jun 2021 - current
Shares Allocation #4 Number of Shares: 757
Shareholder Name Address Period
Kirkland, Sarah
Individual
Sawyers Bay
Port Chalmers
9023
02 Sep 2020 - current
Kirkland, Christopher
Individual
Sawyers Bay
Port Chalmers
9023
02 Sep 2020 - current
Shares Allocation #5 Number of Shares: 408
Shareholder Name Address Period
Flintoff, Jacqueline Frances
Individual
Halfway Bush
Dunedin
9010
16 Nov 2022 - current
Flintoff, Ashley Mark
Individual
Halfway Bush
Dunedin
9010
16 Nov 2022 - current
Shares Allocation #6 Number of Shares: 225
Shareholder Name Address Period
Preston, Robert Lindsay
Individual
East Taieri
Mosgiel
9024
10 Mar 2010 - current
Shares Allocation #7 Number of Shares: 4160
Shareholder Name Address Period
Preston, Mark Robert
Individual
Roslyn
Dunedin
9010
14 Dec 2009 - current
Downie, Beth
Individual
Roslyn
Dunedin
9010
10 Mar 2010 - current
Carr-smith, Wendy Jane
Individual
Johnsonville
Wellington
6037
09 Jun 2021 - current
Budd, Julia Jean
Individual
East Taieri
Mosgiel
9024
14 Dec 2009 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Preston, Mark Robert
Individual
Roslyn
Dunedin
9010
14 Dec 2009 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Van Der Vliet, Sandra Joy
Individual
Mosgiel
Mosgiel
9024
10 Mar 2010 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Van Der Vliet, Ray William John
Individual
Mosgiel
Mosgiel
9024
10 Mar 2010 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Adams, Kirsten Anne
Individual
Balaclava
Dunedin
9011
10 Mar 2010 - current
Shares Allocation #12 Number of Shares: 478
Shareholder Name Address Period
Md & Ka Adams Trustee Company Limited
Shareholder NZBN: 9429031706018
Entity (NZ Limited Company)
Abbotsford
Dunedin
9018
10 Mar 2010 - current
Shares Allocation #13 Number of Shares: 837
Shareholder Name Address Period
Ray And Sandra Van Der Vliet Trustee Limited
Shareholder NZBN: 9429031705226
Entity (NZ Limited Company)
Mosgiel
9024
10 Mar 2010 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Adams, Malcolm David
Individual
Balaclava
Dunedin
9011
10 Mar 2010 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
Downie, Beth
Individual
Roslyn
Dunedin
9010
10 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Howie, Nicola Adelaide
Individual
Fairfield
Dunedin
9018
10 Mar 2010 - 16 Nov 2022
Parker, Colleen Mary
Individual
Cromwell
Cromwell
9310
10 Mar 2010 - 29 Jun 2023
Mr & Na Howie Trustees Limited
Shareholder NZBN: 9429031721509
Company Number: 2379756
Entity
Dunedin 9018
10 Mar 2010 - 16 Nov 2022
Parker, Russell John
Individual
Cromwell
Cromwell
9310
10 Mar 2010 - 29 Jun 2023
Parker, Russell John
Individual
Cromwell
Cromwell
9310
10 Mar 2010 - 29 Jun 2023
Parker, Russell John
Individual
Cromwell
Cromwell
9310
10 Mar 2010 - 29 Jun 2023
Parker, Colleen Mary
Individual
Cromwell
Cromwell
9310
10 Mar 2010 - 29 Jun 2023
Parker, Colleen Mary
Individual
Cromwell
Cromwell
9310
10 Mar 2010 - 29 Jun 2023
Fonzie Trustees Limited
Shareholder NZBN: 9429049503494
Company Number: 8211913
Entity
Green Island
Dunedin
9018
31 Oct 2022 - 04 Apr 2023
Howie, Mark Robert
Individual
Fairfield
Dunedin
9018
10 Mar 2010 - 16 Nov 2022
Mr & Na Howie Trustees Limited
Shareholder NZBN: 9429031721509
Company Number: 2379756
Entity
Dunedin 9018
10 Mar 2010 - 16 Nov 2022
Mr & Na Howie Trustees Limited
Shareholder NZBN: 9429031721509
Company Number: 2379756
Entity
Dunedin 9018
10 Mar 2010 - 16 Nov 2022
Downie, Wendy Jane
Individual
Johnsonville
Wellington
6037
10 Mar 2010 - 09 Jun 2021
Preston, Mark Robert
Individual
Roslyn
Dunedin
9010
10 Mar 2010 - 02 Mar 2016
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