General information

My Plumbing Depot Feilding Limited

Type: NZ Limited Company (Ltd)
9429035585725
New Zealand Business Number
1474702
Company Number
Registered
Company Status

My Plumbing Depot Feilding Limited (New Zealand Business Number 9429035585725) was started on 15 Jan 2004. 4 addresses are in use by the company: 162 Wicksteed Street, Wanganui, 4500 (type: registered, service). 26 Maria Place, Wanganui had been their physical address, up until 22 Feb 2016. 100000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 10000 shares (10% of shares), namely:
Short, Alison Mary (an individual) located at Rd 9, Halcombe postcode 4779,
Short, Wayne Peter (an individual) located at Rd 9, Halcombe postcode 4779,
Baker, Geoffrey Copeland (an individual) located at Feilding postcode 4702. In the second group, a total of 1 shareholder holds 80% of all shares (80000 shares); it includes
My Plumbing Depot Limited (an entity) - located at Whanganui, Whanganui. The next group of shareholders, share allocation (10000 shares, 10%) belongs to 1 entity, namely:
True, Kevin Francis, located at Feilding (an individual). Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
162 Wicksteed Street, Wanganui, Wanganui, 4500 Physical & registered & service 22 Feb 2016
162 Wicksteed Street, Wanganui, 4500 Registered & service 07 Feb 2024
Directors
Name and Address Role Period
Frederik Mann
Otamatea, Whanganui, 4500
Address used since 12 Feb 2016
Director 15 Jan 2004 - current
Frederick Mann
Otamatea, Whanganui, 4500
Address used since 12 Feb 2016
Richmond, Richmond, 7020
Address used since 12 Feb 2016
Director 15 Jan 2004 - current
Nanette Martha Mann
Otamatea, Whanganui, 4500
Address used since 12 Feb 2016
Richmond, Richmond, 7020
Address used since 12 Feb 2016
Director 15 Jan 2004 - current
Addresses
Previous address Type Period
26 Maria Place, Wanganui Physical & registered 15 Jan 2004 - 22 Feb 2016
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Short, Alison Mary
Individual
Rd 9
Halcombe
4779
17 Feb 2022 - current
Short, Wayne Peter
Individual
Rd 9
Halcombe
4779
17 Feb 2022 - current
Baker, Geoffrey Copeland
Individual
Feilding
4702
17 Feb 2022 - current
Shares Allocation #2 Number of Shares: 80000
Shareholder Name Address Period
My Plumbing Depot Limited
Shareholder NZBN: 9429037677886
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
15 Jan 2004 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
True, Kevin Francis
Individual
Feilding
31 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Mann, Nanette Martha
Director
Otamatea
Whanganui
4500
02 Jun 2020 - 17 Feb 2022
Mann, Frederick
Director
Otamatea
Whanganui
4500
02 Jun 2020 - 17 Feb 2022
Pearce-mcmanaway, Yvette Marion
Individual
Hamilton
01 Mar 2006 - 02 Jun 2020
Wilson, Colin
Individual
Feilding
01 Mar 2006 - 01 Mar 2006
Mcmanaway, Garry Allan
Individual
Hamilton
01 Mar 2006 - 02 Jun 2020
Location
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