General information

Allwest Plumbing And Drainage Limited

Type: NZ Limited Company (Ltd)
9429039069245
New Zealand Business Number
519505
Company Number
Registered
Company Status

Allwest Plumbing and Drainage Limited (New Zealand Business Number 9429039069245) was registered on 29 Nov 1991. 4 addresses are in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, service). 97 Edgecumbe Road, Tauranga, Tauranga had been their registered address, until 17 Jun 2022. Allwest Plumbing and Drainage Limited used other aliases, namely: Allwest Plumbing Limited from 23 Jun 2006 to 28 Aug 2017, John W. Cargill Plumbing Limited (29 Nov 1991 to 23 Jun 2006). 3000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (1% of shares), namely:
Cargill, Shane (an individual) located at Rd 1, Kumeu postcode 0891. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 2940 shares); it includes
Cargill, John William (an individual) - located at Mangawhai Heads, Mangawhai,
Cargill, Shane (an individual) - located at Rd 1, Kumeu. The 3rd group of shareholders, share allocation (30 shares, 1%) belongs to 1 entity, namely:
Cargill, John William, located at Mangawhai Heads, Mangawhai (an individual). The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
251a Golf Road, Titirangi, Auckland, 0604 Physical & service 05 Jun 2020
34 Rosemont Road, Waihi, Waihi, 3610 Registered 17 Jun 2022
29b Cartwright Road, Kelston, Auckland, 0602 Service 18 May 2023
34 Rosemont Road, Waihi, Waihi, 3610 Registered 12 Sep 2023
Directors
Name and Address Role Period
John William Cargill
Mangawhai Heads, Mangawhai, 0505
Address used since 10 May 2023
Titirangi, Auckland, 0604
Address used since 27 May 2020
Titirangi, Auckland, 0604
Address used since 29 Nov 1991
Director 29 Nov 1991 - current
Robert Arthur Armstrong
Waiuku, 2123
Address used since 20 May 1999
Director 20 May 1999 - 08 Apr 2016
Robyn Kay Cargill
Blockhouse Bay,
Address used since 29 Nov 1991
Director 29 Nov 1991 - 13 Jul 1998
Addresses
Other active addresses
Type Used since
34 Rosemont Road, Waihi, Waihi, 3610 Registered 12 Sep 2023
Previous address Type Period
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 26 Feb 2021 - 17 Jun 2022
34 Rosemont Road, Waihi, Waihi, 3610 Registered 28 May 2018 - 26 Feb 2021
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 13 Apr 2017 - 28 May 2018
16 Ryan Place, Manukau Registered 20 May 2008 - 13 Apr 2017
251 Golf Road, Titirangi Physical 09 May 2007 - 05 Jun 2020
251 Golf Road, Takanini Physical 02 May 2007 - 09 May 2007
83 Whitney Street, Blockhouse Bay, Auckland Registered 17 Jul 2000 - 20 May 2008
83 Whitney Street, Blockhouse Bay, Auckland Physical 09 May 1997 - 02 May 2007
251 Golf Road, Titiranig, Auckland Physical 09 May 1997 - 09 May 1997
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Cargill, Shane
Individual
Rd 1
Kumeu
0891
29 May 2006 - current
Shares Allocation #2 Number of Shares: 2940
Shareholder Name Address Period
Cargill, John William
Individual
Mangawhai Heads
Mangawhai
0505
29 Nov 1991 - current
Cargill, Shane
Individual
Rd 1
Kumeu
0891
29 May 2006 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Cargill, John William
Individual
Mangawhai Heads
Mangawhai
0505
29 Nov 1991 - current

Historic shareholders

Shareholder Name Address Period
Vlatkovich & Mcgowan Trustee Co. Limited
Shareholder NZBN: 9429037804282
Company Number: 916933
Entity
29 Nov 1991 - 29 May 2006
Armstrong, Robert Arthur
Individual
Titirangi
Auckland
29 Nov 1991 - 22 Feb 2016
Vlatkovich & Mcgowan Trustee Co. Limited
Shareholder NZBN: 9429037804282
Company Number: 916933
Entity
29 Nov 1991 - 29 May 2006
Location
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