Morrinsville Plumbing And Gas Services (1992) Limited
Type: NZ Limited Company (Ltd)Morrinsville Plumbing and Gas Services (1992) Limited (NZBN 9429038946646) was registered on 23 Sep 1992. 2 addresses are currently in use by the company: Level One, 53 King Street, Frankton, Hamilton (type: registered, physical). Spicer & Oppenheim, 1St Floor Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton had been their physical address, up until 03 May 1999. Morrinsville Plumbing and Gas Services (1992) Limited used other aliases, namely: Habeeb Holdings Limited from 23 Sep 1992 to 10 Nov 1992. 1200 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 464 shares (38.67% of shares), namely:
Gth (Strong) Limited (an entity) located at 53 King Street, Hamilton postcode 3204,
Strong, Lynda Rose (an individual) located at Glenview, Hamilton postcode 3206,
Strong, David Bruce (an individual) located at Glenview, Hamilton postcode 3206. In the second group, a total of 1 shareholder holds 10% of all shares (120 shares); it includes
Brown, Scott Harrison (a director) - located at Dinsdale, Hamilton. The third group of shareholders, share allocation (584 shares, 48.67%) belongs to 2 entities, namely:
Jenkins, Renee Cora Mihi, located at Rototuna North, Hamilton (an individual),
Jenkins, Darryl John, located at Rototuna North, Hamilton (an individual). Businesscheck's data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 53 King Street, Frankton, Hamilton | Registered & physical & service | 21 Jan 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
David Bruce Strong
Glenview, Hamilton, 3206
Address used since 04 Mar 2010 |
Director | 24 Sep 1992 - current |
|
Darryl John Jenkins
Rototuna North, Hamilton, 3210
Address used since 10 Mar 2016 |
Director | 13 Jan 2011 - current |
|
Scott Harrison Brown
Dinsdale, Hamilton, 3204
Address used since 26 Oct 2022 |
Director | 26 Oct 2022 - current |
|
Kevin William Hearn
Cambridge, Cambridge, 3434
Address used since 01 Mar 2018
Hamilton Lake, Hamilton, 3204
Address used since 04 Mar 2010 |
Director | 01 Apr 1995 - 13 Jul 2018 |
|
Steven James Mcquarters
Morrinsville, 3300
Address used since 04 Mar 2010 |
Director | 23 Sep 1992 - 19 Dec 2014 |
|
David Michael Mooney
Hamilton,
Address used since 23 Sep 1992 |
Director | 23 Sep 1992 - 11 Oct 2001 |
| Previous address | Type | Period |
|---|---|---|
| Spicer & Oppenheim, 1st Floor Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton | Physical | 03 May 1999 - 03 May 1999 |
| Spicer & Oppenheim, 1st Floor Hugh, Monkton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton | Registered | 03 May 1999 - 21 Jan 2008 |
| J C Barraclough, 240 Tristram Street, Hamilton | Physical | 03 May 1999 - 21 Jan 2008 |
| 1st Floor, Hugh Monkton Trust Building, Rostrevor Street, Hamilton | Registered | 20 Jun 1995 - 03 May 1999 |
| Offices Of Garty And Sparrow, Chartered Accountants, 189 Collingwood Street, Hamilton | Registered | 20 Jun 1995 - 20 Jun 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gth (strong) Limited Shareholder NZBN: 9429046900555 Entity (NZ Limited Company) |
53 King Street Hamilton 3204 |
15 Aug 2018 - current |
|
Strong, Lynda Rose Individual |
Glenview Hamilton 3206 |
28 Sep 2005 - current |
|
Strong, David Bruce Individual |
Glenview Hamilton 3206 |
23 Sep 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Scott Harrison Director |
Dinsdale Hamilton 3204 |
01 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Renee Cora Mihi Individual |
Rototuna North Hamilton 3210 |
22 Feb 2021 - current |
|
Jenkins, Darryl John Individual |
Rototuna North Hamilton 3210 |
13 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Darryl John Individual |
Rototuna North Hamilton 3210 |
13 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strong, David Bruce Individual |
Glenview Hamilton 3206 |
23 Sep 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Kenneth Individual |
Morrinsville 3300 |
23 Sep 1992 - 09 Feb 2015 |
|
Mcquarters, Steven James Individual |
Morrinsville 3300 |
23 Sep 1992 - 09 Feb 2015 |
|
Hearn, Kevin William Individual |
Cambridge Cambridge 3434 |
23 Sep 1992 - 17 Jul 2018 |
|
Barraclough, John Charles Reginald Individual |
Morrinsville 3300 |
23 Sep 1992 - 09 Feb 2015 |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
52 Canada Street Morrinsville |
28 Sep 2005 - 15 Aug 2018 |
|
Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Company Number: 1512232 Entity |
11 Garden Place Hamilton 3244 |
11 Sep 2008 - 17 Jul 2018 |
|
Hearn, Kevin William Individual |
Cambridge Cambridge 3434 |
23 Sep 1992 - 17 Jul 2018 |
|
Hearn, Kevin William Individual |
Hamilton Lake Hamilton 3204 |
23 Sep 1992 - 17 Jul 2018 |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
15 Mar 2004 - 27 Jun 2010 | |
|
Strong, Lynda Rose Individual |
Hamilton |
15 Mar 2004 - 27 Jun 2010 |
|
Mcquarters, Merril Diane Individual |
Morrinsville Morrinsville 3300 |
09 Feb 2015 - 09 Feb 2015 |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
15 Mar 2004 - 27 Jun 2010 | |
|
Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Company Number: 1512232 Entity |
11 Garden Place Hamilton 3244 |
11 Sep 2008 - 17 Jul 2018 |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
52 Canada Street Morrinsville |
28 Sep 2005 - 15 Aug 2018 |
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