Waihi Beach Plumbing & Drainage Limited
Type: NZ Limited Company (Ltd)Waihi Beach Plumbing & Drainage Limited (issued an NZBN of 9429034742747) was registered on 13 Jun 2005. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service). Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui had been their registered address, up to 15 Mar 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 96 shares (96% of shares), namely:
Harding Trustee Co (No3) Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116,
Carter, Darren John (an individual) located at Waihi Beach. When considering the second group, a total of 1 shareholder holds 4% of all shares (exactly 4 shares); it includes
Carter, Darren John (an individual) - located at Waihi Beach. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & service & registered | 15 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren John Carter
Waihi Beach, 3611
Address used since 01 Dec 2015 |
Director | 13 Jun 2005 - current |
|
Kim Debra Sanderson
Waihi Beach,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 01 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui | Registered & physical | 13 Jun 2005 - 15 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding Trustee Co (no3) Limited Shareholder NZBN: 9429041743997 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
28 May 2020 - current |
|
Carter, Darren John Individual |
Waihi Beach |
13 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Darren John Individual |
Waihi Beach |
13 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
Mount Maunganui 3116 |
20 Apr 2009 - 28 Mar 2024 |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
Mount Maunganui 3116 |
20 Apr 2009 - 28 Mar 2024 |
|
Sanderson, Kim Debra Individual |
Waihi Beach |
20 Apr 2009 - 01 Dec 2015 |
 |
Bop Rv Sales Limited 9 Prince Avenue |
|
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|
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|
Pumpkin Trustee Limited 9 Prince Avenue |
|
Philip Clare Pharmacy 2011 Limited 9 Prince Avenue |
|
Hamilton Pharmacy 2011 Limited 9 Prince Avenue |