General information

Southern Plumbing & Heating Limited

Type: NZ Limited Company (Ltd)
9429038483561
New Zealand Business Number
675689
Company Number
Registered
Company Status

Southern Plumbing & Heating Limited (NZBN 9429038483561) was started on 01 May 1995. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). C/- Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their registered address, up until 20 Sep 2011. Southern Plumbing & Heating Limited used more names, namely: Edwards Plumbing & Heating Limited from 01 May 1995 to 27 Nov 2013. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 450 shares (45% of shares), namely:
Ryan, Shannon Robert (a director) located at Rd3, Balclutha postcode 9273. When considering the second group, a total of 3 shareholders hold 45% of all shares (450 shares); it includes
May, Melissa June (an individual) - located at Rd 4, Balclutha,
Abacus St 04 Limited (an entity) - located at Balclutha, Balclutha, Null,
May, Glenn William (an individual) - located at Rd 4, Balclutha. Moving on to the third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
May, Glenn William, located at Rd 4, Balclutha (an individual). Our data was last updated on 25 May 2025.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Registered & physical & service 20 Sep 2011
Directors
Name and Address Role Period
Glenn William May
Rd 4, Balclutha, 9274
Address used since 10 Sep 2015
Director 15 Oct 2002 - current
Shannon Robert Ryan
Rd 3, Balclutha, 9273
Address used since 10 Sep 2015
Director 12 Nov 2013 - current
Noel Callender Edwards
Rd 4, Balclutha, 9274
Address used since 28 Sep 2009
Director 01 May 1995 - 12 Nov 2013
Sandra May Edwards
Balclutha,
Address used since 01 May 1995
Director 01 May 1995 - 20 Feb 2000
Murray Douglas Edwards
Balclutha,
Address used since 01 May 1995
Director 01 May 1995 - 31 Aug 1998
Addresses
Previous address Type Period
C/- Shand Thomson Ltd, 102 Clyde Street, Balclutha Registered & physical 15 Sep 2002 - 20 Sep 2011
C/- Shand Thomson, 102-104 Clyde Street, Balclutha Physical 22 Apr 1996 - 15 Sep 2002
C/- Shand Thomson & Co, 102-104 Clyde Street, Balclutha Registered 01 May 1995 - 15 Sep 2002
19 Clyde Street, Balclutha Physical 01 May 1995 - 22 Apr 1996
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Ryan, Shannon Robert
Director
Rd3
Balclutha
9273
17 Dec 2013 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
May, Melissa June
Individual
Rd 4
Balclutha
9274
14 Sep 2009 - current
Abacus St 04 Limited
Shareholder NZBN: 9429033277554
Entity (NZ Limited Company)
Balclutha
Balclutha
Null 9230
01 Dec 2010 - current
May, Glenn William
Individual
Rd 4
Balclutha
9274
18 Mar 2009 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
May, Glenn William
Individual
Rd 4
Balclutha
9274
18 Mar 2009 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Ryan, Shannon Robert
Director
Rd3
Balclutha
9273
17 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Edwards, Noel Callender
Individual
Rd 4
Balclutha
9274
18 Mar 2009 - 01 Dec 2010
May, Glenn William
Individual
Balclutha
Balclutha
9230
01 May 1995 - 01 Dec 2010
Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
Entity
21 Sep 2009 - 17 Dec 2013
Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
Entity
21 Sep 2009 - 17 Dec 2013
Edwards, Noel Callender
Individual
Rd 4
Balclutha
9274
01 May 1995 - 17 Dec 2013
Location
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