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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cargill, Shane Individual |
Rd 1 Kumeu 0891 |
29 May 2006 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cargill, John William Individual |
Mangawhai Heads Mangawhai 0505 |
29 Nov 1991 - current |
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 |
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