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General information

Tauranga Hardware & Plumbing Limited

Type: NZ Limited Company (Ltd)
9429040138695
New Zealand Business Number
180173
Company Number
Registered
Company Status

Tauranga Hardware & Plumbing Limited (New Zealand Business Number 9429040138695) was started on 10 Apr 1957. 2 addresses are currently in use by the company: 29 Birch Avenue, Tauranga (type: registered, physical). 100000 shares are issued to 12 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 24000 shares (24 per cent of shares), namely:
Clm Trustees 2018 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mccord, Jessica Anne (an individual) located at Tauranga, Tauranga postcode 3110,
Mccord, Ben Robert (an individual) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (exactly 25000 shares); it includes
Cg Trustee 2022 Limited (an entity) - located at Matamata,
Mccarthy, Michelle Leigh (an individual) - located at Tauranga,
Mccarthy, Andrew Simon (an individual) - located at Tauriko, Tauranga. Moving on to the 3rd group of shareholders, share allocation (5000 shares, 5%) belongs to 1 entity, namely:
Mccord, Craig Edmund, located at Tauranga (an individual). The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
29 Birch Avenue, Tauranga Registered & physical & service 01 Jul 1997
Last updated:
Directors
Name and Address Role Period
Craig Edmund Mccord
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Feb 2018
Mount Maunganui, Tauranga, 3116
Address used since 18 Jun 2012
Director 11 Oct 1988 - current
Roberta Alison Mccord
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Jun 2012
Director 16 Oct 1996 - current
Ben Robert Mccord
Pyes Pa, Tauranga, 3112
Address used since 29 Mar 2023
Director 29 Mar 2023 - current
Andrew Simon Mccarthy
Tauranga, 3110
Address used since 31 Mar 2023
Director 31 Mar 2023 - current
Brian Edmund Mccord
Tauranga,
Address used since 11 Oct 1988
Director 11 Oct 1988 - 16 Oct 1996
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24000
Shareholder Name Address Period
Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Entity (NZ Limited Company) 		Tauranga
Tauranga
3110 		31 Mar 2023 - current
Mccord, Jessica Anne
Individual 		Tauranga
Tauranga
3110 		31 Mar 2023 - current
Mccord, Ben Robert
Individual 		Tauranga
3110 		12 Jun 2020 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Cg Trustee 2022 Limited
Shareholder NZBN: 9429050266357
Entity (NZ Limited Company) 		Matamata
3400 		31 Mar 2023 - current
Mccarthy, Michelle Leigh
Individual 		Tauranga
3110 		17 Feb 2011 - current
Mccarthy, Andrew Simon
Individual 		Tauriko
Tauranga
3110 		17 Feb 2011 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Mccord, Craig Edmund
Individual 		Tauranga
3110 		10 Apr 1957 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Mccord, Roberta Alison
Individual 		Bethlehem
Tauranga
3110 		10 Apr 1957 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Mccord, Jessica Anne
Individual 		Tauranga
Tauranga
3110 		31 Mar 2023 - current
Shares Allocation #6 Number of Shares: 20000
Shareholder Name Address Period
Mccord, Ben Robert
Individual 		Tauranga
3110 		12 Jun 2020 - current
Shares Allocation #7 Number of Shares: 10000
Shareholder Name Address Period
Mccarthy, Michelle Leigh
Individual 		Tauranga
3110 		17 Feb 2011 - current
Shares Allocation #8 Number of Shares: 10000
Shareholder Name Address Period
Mccarthy, Andrew Simon
Individual 		Tauriko
Tauranga
3110 		17 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Clm Trustees 2021 Limited
Shareholder NZBN: 9429049009651
Company Number: 8160710
Entity 		Level 3
Tauranga
3110 		30 Mar 2022 - 01 Aug 2023
Clm Trustees 2021 Limited
Shareholder NZBN: 9429049009651
Company Number: 8160710
Entity 		Level 3
Tauranga
3110 		30 Mar 2022 - 01 Aug 2023
Cooney, Hugh Owen
Individual 		Mount Maunganui
Mount Maunganui
3116 		18 Nov 2010 - 30 Mar 2022
Cooney, Hugh Owen
Individual 		Mount Maunganui
Mount Maunganui
3116 		18 Nov 2010 - 30 Mar 2022
Location
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