General information

R.d. Mein Plumbing Limited

Type: NZ Limited Company (Ltd)
9429039563019
New Zealand Business Number
358781
Company Number
Registered
Company Status

R.d. Mein Plumbing Limited (issued an NZBN of 9429039563019) was incorporated on 14 Aug 1987. 3 addresses are in use by the company: Level 1, 21C Broderick Road, Johnsonville, Wellington, 6440 (type: service, physical). Level 1, 21 Broderick Road, Johnsonville, Wellington had been their physical address, until 25 Nov 2021. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Mein, Timothy Mckenzie (an individual) located at Strathmore Park, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Mein, Roger Dougall (an individual) - located at Strathmore Park, Wellington. Our database was last updated on 26 Mar 2024.

Current address Type Used since
22 Bentinck Avenue, Strathmore Park, Wellington, 6022 Registered 15 Nov 2004
Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 Service & physical 25 Nov 2021
Level 1, 21c Broderick Road, Johnsonville, Wellington, 6440 Service 21 Nov 2023
Directors
Name and Address Role Period
Roger Dougall Mein
Strathmore Park, Wellington, 6022
Address used since 24 Nov 2009
Director 14 Aug 1987 - current
Timothy Mein
Strathmore Park, Wellington, 6022
Address used since 01 Mar 2023
Director 01 Mar 2023 - current
Tereza Helen Mein
Lyall Bay,
Address used since 14 Aug 1987
Director 14 Aug 1987 - 20 Jan 1995
Addresses
Previous address Type Period
Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 Physical 07 Dec 2015 - 25 Nov 2021
Dm Lander, 19-21 Broderick Road, Johnsonville Physical 30 Mar 1998 - 07 Dec 2015
200 Sutherland Road, Lyall Bay, Wellington Physical 30 Mar 1998 - 30 Mar 1998
200 Sutherland Road, Lyall Bay, Wellington Registered 18 Mar 1998 - 15 Nov 2004
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Mein, Timothy Mckenzie
Individual
Strathmore Park
Wellington
6022
10 Oct 2013 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Mein, Roger Dougall
Individual
Strathmore Park
Wellington
14 Aug 1987 - current

Historic shareholders

Shareholder Name Address Period
Mein, Gregory
Individual
Kilbirnie
Wellington
14 Aug 1987 - 10 Oct 2013
Location
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