Whale Plumbing Limited
Type: NZ Limited Company (Ltd)Whale Plumbing Limited (issued a business number of 9429037632939) was started on 19 Mar 1999. 1 address is in use by the company: Level 1, 3 Byron Street, Napier, 4112 (type: registered, physical). 3 Byron Street, Napier South, Napier had been their registered address, up until 14 Apr 2021. Whale Plumbing Limited used other names, namely: Kevin Whale Plumbing Limited from 19 Mar 1999 to 24 Oct 2014. 50 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (2% of shares), namely:
Lana Mcnicholas (an individual) located at Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 1 share); it includes
Matthew Whale (an individual) - located at Whakatane. The next group of shareholders, share allotment (23 shares, 46%) belongs to 3 entities, namely:
Matthew Whale, located at Whakatane (an individual),
Lana Mcnicholas, located at Whakatane (an individual),
Ellie Mcnicholas, located at Rd 6, Hamilton (an individual). The Businesscheck database was updated on 27 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 3 Byron Street, Napier, 4112 | Registered & physical | 14 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Norman Whale
Whakatane, Whakatane, 3120
Address used since 11 Feb 2014 |
Director | 19 Mar 1999 - current |
|
Matthew Kevin Whale
Whakatane, 3120
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Lesley Whale
R D 4, Whakatane,
Address used since 19 Mar 1999 |
Director | 19 Mar 1999 - 03 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| 3 Byron Street, Napier South, Napier, 4110 | Registered & physical | 13 Apr 2021 - 14 Apr 2021 |
| Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical | 09 Oct 2020 - 13 Apr 2021 |
| 10 Domain Road, Whakatane, 3120 | Physical & registered | 23 Dec 2016 - 09 Oct 2020 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 12 Feb 2016 - 23 Dec 2016 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 26 May 2009 - 12 Feb 2016 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Registered & physical | 06 Jun 2003 - 26 May 2009 |
| C/- Focus Chartered Accountants, Cnr Payne & Mcalister Street, Whakatane | Physical | 01 Jun 2000 - 01 Jun 2000 |
| C/- Focus Chartered Accountants, Cnr Payne & Mcalister Street, Whakatane | Registered | 01 Jun 2000 - 06 Jun 2003 |
| Quay Accountants Ltd, Quay Street, Whakatane | Physical | 01 Jun 2000 - 06 Jun 2003 |
| C/- Focus Chartered Accountants, Cnr Payne & Mcalister Street, Whakatane | Registered | 12 Apr 2000 - 01 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lana Brook Mcnicholas Individual |
Whakatane 3120 |
01 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Kevin Whale Individual |
Whakatane 3120 |
01 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Kevin Whale Individual |
Whakatane 3120 |
01 Apr 2020 - current |
|
Lana Brook Mcnicholas Individual |
Whakatane 3120 |
01 Apr 2020 - current |
|
Ellie Shay Mcnicholas Individual |
Rd 6 Hamilton 3286 |
17 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Legacy Trustee Services (no 7) Limited Shareholder NZBN: 9429042268482 Entity (NZ Limited Company) |
Tauranga 3110 |
01 Apr 2020 - current |
|
Kevin Norman Whale Individual |
Whakatane Whakatane 3120 |
19 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Norman Whale Individual |
Whakatane Whakatane 3120 |
19 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Legacy Trustee Services (whale) Limited Shareholder NZBN: 9429048006941 Company Number: 7922800 Entity |
Whakatane 3120 |
01 Apr 2020 - 17 Nov 2020 |
|
Lesley Whale Individual |
R D 4 Whakatane |
19 Mar 1999 - 07 Aug 2009 |
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