General information

Dave Hesketh Plumbing Limited

Type: NZ Limited Company (Ltd)
9429035747703
New Zealand Business Number
1407820
Company Number
Registered
Company Status

Dave Hesketh Plumbing Limited (issued an NZ business identifier of 9429035747703) was registered on 25 Sep 2003. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 44 Ward Drive, Opua, Bay Of Islands had been their registered address, until 24 Nov 2016. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 40 shares (40% of shares), namely:
Hesketh, David Leonard Arthur (an individual) located at Hokowhitu, Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Hesketh, Reece Victor (an individual) - located at Opua. The third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Blackman, Michael Eric, located at Haruru, Haruru (an individual). The Businesscheck information was updated on 20 Apr 2024.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 24 Nov 2016
Directors
Name and Address Role Period
David Leonard Arthur Hesketh
Hokowhitu, Palmerston North, 4410
Address used since 21 Nov 2018
Opua, 0200
Address used since 09 Oct 2015
Director 25 Sep 2003 - current
Reece Victor Hesketh
Opua, 0200
Address used since 09 Oct 2015
Director 01 Mar 2010 - current
Carole Ann Hesketh
Opua,
Address used since 01 Jan 2009
Director 25 Sep 2003 - 01 Mar 2010
Addresses
Previous address Type Period
44 Ward Drive, Opua, Bay Of Islands Registered 20 Sep 2007 - 24 Nov 2016
Opua Commercial Trading Estate, Opua, Bay Of Islands Physical 25 Sep 2006 - 24 Nov 2016
Ward Drive, Opua, Bay Of Islands Physical 25 Sep 2003 - 25 Sep 2006
Ward Drive, Opua, Bay Of Islands Registered 25 Sep 2003 - 20 Sep 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Hesketh, David Leonard Arthur
Individual
Hokowhitu
Palmerston North
4410
25 Sep 2003 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hesketh, Reece Victor
Individual
Opua
25 Sep 2003 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Blackman, Michael Eric
Individual
Haruru
Haruru
0204
06 Jul 2017 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Halliday, Joanne Laurel
Individual
Opua
Bay Of Islands
13 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Hesketh, Carole Ann
Individual
Opua
25 Sep 2003 - 13 Jan 2010
Location