General information

Hutt Gas & Plumbing Systems Limited

Type: NZ Limited Company (Ltd)

9429037923365

New Zealand Business Number

892446

Company Number

Registered

Company Status

Hutt Gas & Plumbing Systems Limited (issued an NZ business identifier of 9429037923365) was started on 25 Feb 1998. 2 addresses are in use by the company: 326 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, physical). 186 Mill Road, Otaki, Otaki had been their registered address, up until 03 Jul 2015. 11110 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 1111 shares (10 per cent of shares), namely:
Wakefields Corporate Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011,
Upton, Bernard Peter (an individual) located at Wellington Central, Wellington postcode 6011,
Upton, Alena Rahimah (an individual) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 19.99 per cent of all shares (exactly 2221 shares); it includes
Jefferson, Grant Robertson (an individual) - located at Epuni, Lower Hutt. Next there is the third group of shareholders, share allotment (1012 shares, 9.11%) belongs to 2 entities, namely:
Mcinteer, Graeme, located at Whitby, Porirua (an individual),
Adin, Scott, located at Paraparaumu (an individual). Businesscheck's database was updated on 17 Mar 2024.

Current address	Type	Used since
326 Lambton Quay, Wellington Central, Wellington, 6011	Registered & physical & service	03 Jul 2015

Last updated: 17 Mar 2024

Directors

Name and Address	Role	Period
Colleen Mary Upton Trentham, Upper Hutt, 5018 Address used since 05 Apr 2022 Upper Hutt, 5018 Address used since 21 Apr 2016	Director	25 Feb 1998 - current
Darren Sean Smith Pinehaven, Upper Hutt, 5019 Address used since 27 Apr 2018 Upper Hutt, 5019 Address used since 21 Apr 2016	Director	25 Feb 1998 - current
Grant Robertson Jefferson Epuni, Lower Hutt, 5011 Address used since 18 Jun 2020	Director	18 Jun 2020 - current
Grant Robertson Jefferson Epuni, Lower Hutt, 5011 Address used since 29 Jun 2020	Director	29 Jun 2020 - 08 Apr 2021
Scott Adin Paraparaumu, 5032 Address used since 21 Apr 2016	Director	25 Feb 1998 - 29 Jun 2020
Aislie Helen Glasgow Upper Hutt, Address used since 25 Feb 1998	Director	25 Feb 1998 - 29 Apr 2004

Addresses

Previous address	Type	Period
186 Mill Road, Otaki, Otaki, 5512	Registered & physical	02 Jul 2014 - 03 Jul 2015
Tempetton & Associates Ltd, Level 1, 17-19 Seaview Road, Pram Bch	Physical	09 Jul 2001 - 02 Jul 2014
C/- Temperton & Associates Ltd, Po Box 1444, Paraparaumu Beach, Aaaah8aakaaawt9abw	Physical	09 Jul 2001 - 09 Jul 2001
Temperton & Associates Ltd, Level 1, 17-19 Seaview Road, Paraparaumu Beach	Registered	09 Jul 2001 - 09 Jul 2001
Temperton & Associates Ltd, Level 1, 17-19 Seaview Road, Paraparaumu Beach	Physical	03 Jul 2001 - 09 Jul 2001
154 Main Street, Upper Hutt	Registered	03 Jul 2001 - 09 Jul 2001
154 Main Street, Upper Hutt	Physical	03 Jul 2001 - 03 Jul 2001
154 Main Street, Upper Hutt	Registered	12 Apr 2000 - 03 Jul 2001

Financial Data

Financial info

11110

Total number of Shares

April

Annual return filing month

09 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1111

Shareholder Name	Address	Period
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Entity (NZ Limited Company)	Te Aro Wellington 6011	29 Jun 2020 - current
Upton, Bernard Peter Individual	Wellington Central Wellington 6011	29 Jun 2020 - current
Upton, Alena Rahimah Individual	Wellington Central Wellington 6011	29 Jun 2020 - current

Shares Allocation #2 Number of Shares: 2221

Shareholder Name	Address	Period
Jefferson, Grant Robertson Individual	Epuni Lower Hutt 5011	24 May 2017 - current

Shares Allocation #3 Number of Shares: 1012

Shareholder Name	Address	Period
Mcinteer, Graeme Individual	Whitby Porirua 5024	15 Feb 2008 - current
Adin, Scott Individual	Paraparaumu	25 Feb 1998 - current

Shares Allocation #4 Number of Shares: 3333

Shareholder Name	Address	Period
Upton, Colleen Mary Individual	Upper Hutt	25 Feb 1998 - current

Shares Allocation #5 Number of Shares: 3333

Shareholder Name	Address	Period
Smith, Darren Sean Individual	Upper Hutt	25 Feb 1998 - current

Shares Allocation #6 Number of Shares: 100

Shareholder Name	Address	Period
Adin, Scott Individual	Paraparaumu	25 Feb 1998 - current

Historic shareholders

Shareholder Name	Address	Period
Glasgow, Ainslie Helen Individual	Upper Hutt	25 Feb 1998 - 19 Apr 2005
Carey, Roger William Individual	Waiwhetu Lower Hutt	22 Jun 2005 - 15 Oct 2012

Location

Companies nearby

	Walkerscott Limited Floor 1, South British Building
	Featherston Whitmore Limited Level 1 South British Building
	Equity Trustees (state) Limited Floor 1, 326 Lambton Quay
	State Equity Limited Floor 1, 326 Lambton Quay
	Rakiura Limited Level 1
	Shoreline Property Limited 326 Lambton Quay