The Hot Water Specialists New Zealand Limited
Type: NZ Limited Company (Ltd)The Hot Water Specialists New Zealand Limited (issued a business number of 9429037793678) was launched on 21 Aug 1998. 2 addresses are in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: physical, service). 16 Main Street, Gore had been their registered address, up until 21 Nov 2016. 4000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1334 shares (33.35 per cent of shares), namely:
Galt, Patricia (an individual) located at Rd 9, Invercargill postcode 9879,
Bpa Trustees 2009 Limited (an entity) located at Gore postcode 9710,
Galt, Ray David (a director) located at Rd 9, Invercargill postcode 9879. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1333 shares); it includes
Mcivor Plumbers Limited (an entity) - located at Dunedin Central, Dunedin. Next there is the 3rd group of shareholders, share allotment (1333 shares, 33.33%) belongs to 1 entity, namely:
Hot Water Specialists Limited, located at Addington, Christchurch (an entity). Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Fairfield Street, Gore, Gore, 9710 | Physical & service & registered | 21 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
David James Mcivor
St Clair, Dunedin, 9012
Address used since 21 Aug 1998 |
Director | 21 Aug 1998 - current |
|
Ray David Galt
Rd 9, Invercargill, 9879
Address used since 11 Nov 2009 |
Director | 21 Aug 1998 - current |
|
Richard Bull
Burnside, Christchurch, 8053
Address used since 11 Nov 2009 |
Director | 21 Aug 1998 - current |
|
Lindsay Phillip Walker
Goldfields, Queenstown,
Address used since 21 Aug 1998 |
Director | 21 Aug 1998 - 08 Nov 2004 |
| Previous address | Type | Period |
|---|---|---|
| 16 Main Street, Gore | Registered | 13 Apr 2000 - 21 Nov 2016 |
| 16 Main Street, Gore | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 16 Main Street, Gore | Physical | 21 Aug 1998 - 21 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galt, Patricia Individual |
Rd 9 Invercargill 9879 |
16 Jun 2022 - current |
|
Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 Entity (NZ Limited Company) |
Gore 9710 |
16 Jun 2022 - current |
|
Galt, Ray David Director |
Rd 9 Invercargill 9879 |
16 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcivor Plumbers Limited Shareholder NZBN: 9429039333490 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
21 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hot Water Specialists Limited Shareholder NZBN: 9429039834591 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
21 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter & Neilson Plumbers Limited Shareholder NZBN: 9429039865045 Company Number: 266776 Entity |
33a Main Street Gore 9710 |
21 Aug 1998 - 16 Jun 2022 |
|
Baxter & Neilson Plumbers Limited Shareholder NZBN: 9429039865045 Company Number: 266776 Entity |
Gore 9710 |
21 Aug 1998 - 16 Jun 2022 |
|
Walker & Barnes Limited Shareholder NZBN: 9429040248431 Company Number: 158384 Entity |
21 Aug 1998 - 01 Dec 2005 | |
|
Walker & Barnes Limited Shareholder NZBN: 9429040248431 Company Number: 158384 Entity |
21 Aug 1998 - 01 Dec 2005 |
 |
Bracken Hall Limited 3 Fairfield Street |
|
Milnes Transport Limited 3 Fairfield Street |
|
Genesis Farming South Limited 3 Fairfield Street |
|
Good Shepherd Holdings Limited 3 Fairfield Street |
|
Dairyplus Limited 3 Fairfield Street |
|
Southern Ocean Lobster Limited 3 Fairfield Street |