General information

Installation And Piping Services Limited

Type: NZ Limited Company (Ltd)
9429038324819
New Zealand Business Number
808140
Company Number
Registered
Company Status

Installation and Piping Services Limited (issued an NZ business number of 9429038324819) was started on 07 May 1996. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 25 Oct 2019. 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 2500 shares (25 per cent of shares), namely:
Stenicflyn Trustee Company Limited (an entity) located at Hawera, Hawera postcode 4610,
Parkinson, Nicola Maree (an individual) located at Hawera, Hawera postcode 4610,
Parkinson, Stefan Francis (an individual) located at Hawera, Hawera postcode 4610. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 2500 shares); it includes
Jeki Limited (an entity) - located at Forest Lake, Hamilton. The third group of shareholders, share allocation (4995 shares, 49.95%) belongs to 1 entity, namely:
Bunker, Graeme, located at Hamilton (an individual). Businesscheck's database was updated on 12 Mar 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 25 Oct 2019
Directors
Name and Address Role Period
Graeme Bunker
Ngahinapouri, Ohaupo. Hamilton, 3290
Address used since 15 Oct 2015
Director 07 May 1996 - current
Jeffery Bruce Emerson
Forest Lake, Hamilton, 3200
Address used since 01 Sep 2021
Director 01 Sep 2021 - current
Stefan Francis Parkinson
Hawera, Hawera, 4610
Address used since 02 Sep 2021
Director 02 Sep 2021 - current
Shirley Ellen Bunker
Ngahinapouri, Ohaupo, Hamilton, 3290
Address used since 15 Oct 2015
Director 01 Apr 2014 - 01 Sep 2021
Andrew Todd Wilson
Rototuna, Hamilton, 3210
Address used since 23 Oct 2012
Director 07 May 1996 - 31 Mar 2014
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 12 Oct 2016 - 25 Oct 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 22 May 2009 - 12 Oct 2016
Deloitte, 80 London St, Hamilton Registered & physical 05 Nov 2004 - 22 May 2009
Deloitte Touche Tohmatsu, Anchor House, 5th Floor, 80 London St, Hamilton Registered 26 Oct 2000 - 05 Nov 2004
Deloitte Touche Tohmatsu, Anchor House 5th Floor, 80 London St, Hamilton Physical 26 Oct 2000 - 26 Oct 2000
Terry Ward & Associates Limited, 35 Ellis Street, Hamilton Registered 25 Oct 2000 - 26 Oct 2000
Terry Ward & Associates Ltd, 35 Ellis Street, Hamilton Physical 25 Oct 2000 - 26 Oct 2000
Ward & Harvey, 69 Ellis Street, Hamilton Registered 11 Apr 2000 - 25 Oct 2000
Ward & Harvey, 69 Ellis Street, Hamilton Registered 02 Nov 1998 - 11 Apr 2000
Ward & Harvey, 69 Ellis Street, Hamilton Physical 02 Nov 1998 - 25 Oct 2000
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Stenicflyn Trustee Company Limited
Shareholder NZBN: 9429049366389
Entity (NZ Limited Company)
Hawera
Hawera
4610
07 Sep 2021 - current
Parkinson, Nicola Maree
Individual
Hawera
Hawera
4610
07 Sep 2021 - current
Parkinson, Stefan Francis
Individual
Hawera
Hawera
4610
07 Sep 2021 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Jeki Limited
Shareholder NZBN: 9429046870582
Entity (NZ Limited Company)
Forest Lake
Hamilton
3200
31 Aug 2021 - current
Shares Allocation #3 Number of Shares: 4995
Shareholder Name Address Period
Bunker, Graeme
Individual
Hamilton
31 Oct 2003 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Bunker, Graeme
Individual
Hamilton
07 May 1996 - current

Historic shareholders

Shareholder Name Address Period
Mrms Trustee Limited
Shareholder NZBN: 9429032890488
Company Number: 2098163
Entity
14 Jul 2008 - 26 Mar 2014
Wilson, Andrew Todd
Individual
Rototuna
Hamilton
3210
07 May 1996 - 25 Mar 2014
Crawford, Michael Wayne
Individual
Rd 4
Hamilton
31 Oct 2003 - 24 Mar 2014
Crawford, Michael Wayne
Individual
Rd 4
Hamilton
31 Oct 2003 - 24 Mar 2014
Crawford, Michael Wayne
Individual
Rd 4
Hamilton
31 Oct 2003 - 24 Mar 2014
Wilson, Andrew Todd
Individual
Rototuna
Hamilton
3210
31 Oct 2003 - 24 Mar 2014
Mrms Trustee Limited
Shareholder NZBN: 9429032890488
Company Number: 2098163
Entity
14 Jul 2008 - 26 Mar 2014
Drayson, Mark Simmons
Individual
Rd 1
Tirau
12 Sep 2008 - 23 Oct 2012
Location
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