General information
Plumbing Plus Trust Company Limited
Type: NZ Limited Company (Ltd)9429037009953
New Zealand Business Number
1115384
Company Number
Registered
Company Status
Plumbing Plus Trust Company Limited (New Zealand Business Number 9429037009953) was started on 14 Feb 2001. 2 addresses are in use by the company: 27 Somerset Street, Hamilton (type: physical, registered). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Harkness Henry Trust Management Limited (an entity) located at 8Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton postcode 3204. Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Somerset Street, Hamilton | Physical & registered & service | 14 Feb 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Cooper
Victoria, Rotorua, 3010
Address used since 29 Apr 2010 |
Director | 26 Apr 2007 - current |
|
Stanley Julian Juchnowicz
Tawa, Wellington, 5028
Address used since 03 Apr 2014 |
Director | 03 Apr 2014 - current |
|
David Jonathan Booth
Cockle Bay, Auckland, 2014
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - current |
|
Murray John Knowles
Cashmere, Christchurch, 8022
Address used since 07 Apr 2016 |
Director | 07 Apr 2016 - 03 Sep 2018 |
|
Alastair Mark Holder
Havelock North, Havelock North, 4130
Address used since 03 Apr 2014 |
Director | 03 Apr 2014 - 16 Apr 2015 |
|
David Morris
Lowry Bay, Eastbourne, 5013
Address used since 02 Feb 2006 |
Director | 02 Feb 2006 - 03 Apr 2014 |
|
Alan John Keall
Rd 10, Palmerston North,
Address used since 15 May 2008 |
Director | 15 May 2008 - 04 Sep 2008 |
|
Paul Demont Street
Hamilton,
Address used since 14 Feb 2001 |
Director | 14 Feb 2001 - 15 May 2008 |
|
Murray John Knowles
Christchurch,
Address used since 14 Feb 2001 |
Director | 14 Feb 2001 - 26 Apr 2007 |
|
Peter Frodsham Watkinson
Auckland 7,
Address used since 14 Feb 2001 |
Director | 14 Feb 2001 - 01 Apr 2006 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Entity (NZ Limited Company) |
8th Floor, Kpmg Centre 85 Alexandra Street, Hamilton 3204 |
14 Feb 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Harkness Henry Trust Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 833081 |
| Country of origin | NZ |
| Address |
8th Floor, Kpmg Centre 85 Alexandra Street Hamilton 3204 |
Location
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Hamilton Interiors Limited 21 Somerset Street |