General information
Waihi Plumbers Limited
Type: NZ Limited Company (Ltd)9429040043593
New Zealand Business Number
198629
Company Number
Registered
Company Status
Waihi Plumbers Limited (issued a business number of 9429040043593) was incorporated on 23 Oct 1979. 2 addresses are currently in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: physical, registered). Marshall Street, Paeroa had been their registered address, up until 28 May 2021. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Warn, Simone Marie (an individual) located at Waihi postcode 3682. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Garrett, Kelwyn Dudley (an individual) - located at Waihi. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Physical & registered & service | 28 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelwyn Dudley Garrett
Waihi, 3682
Address used since 08 Sep 2017
Rd 1, Waihi, 3681
Address used since 29 Sep 2016 |
Director | 21 May 1988 - current |
|
Simone Marie Warn
Rd 2, Waihi, 3682
Address used since 24 Sep 2018
Rd 1, Waihi, 3681
Address used since 29 Sep 2016
Waihi, 3682
Address used since 08 Sep 2017 |
Director | 20 Nov 2014 - current |
|
Kenneth Murray Hawkes
Waihi,
Address used since 21 May 1988 |
Director | 21 May 1988 - 28 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Registered & physical | 01 Sep 2009 - 28 May 2021 |
| Mc Pherson & Coombe, Chartered Accountant, Hughendon Street, Paeroa | Physical | 11 Jan 1999 - 11 Jan 1999 |
| C/- Mcpherson & Coombe, Hughendon Street, Paeroa | Registered | 11 Jan 1999 - 01 Sep 2009 |
| C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa | Physical | 11 Jan 1999 - 01 Sep 2009 |
| Messrs Mcmillan And Mcpherson, Chartered Accountants, Hughendon Street, Paeroa | Registered | 04 Feb 1994 - 11 Jan 1999 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Warn, Simone Marie Individual |
Waihi 3682 |
03 Oct 2003 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrett, Kelwyn Dudley Individual |
Waihi 3682 |
03 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes, Kenneth Murray Individual |
Waihi |
23 Oct 1979 - 25 Sep 2013 |
Location
Companies nearby
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |