General information

Wairoa Plumbing Company Limited

Type: NZ Limited Company (Ltd)
9429040240138
New Zealand Business Number
159655
Company Number
Registered
Company Status

Wairoa Plumbing Company Limited (NZBN 9429040240138) was started on 14 Dec 1951. 4 addresses are in use by the company: Locke Street, Wairoa (type: registered, physical). - had been their physical address, up until 17 Feb 1992. Wairoa Plumbing Company Limited used more aliases, namely: The Hedley Plumbing Company Limited from 14 Dec 1951 to 07 May 1969. 27800 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 13900 shares (50 per cent of shares), namely:
Simmonds, Garry Ross (an individual) located at Wairoa. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 13900 shares); it includes
Simmonds, Derik Christopher (an individual) - located at Wairoa. The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
Same As Registered Office Other (Address for Records) & records (Address for Records) 17 Feb 1992
Locke Street, Wairoa Physical & service 17 Feb 1992
Locke Street, Wairoa Registered 18 Feb 1992
Directors
Name and Address Role Period
Derik Christopher Simmonds
Wairoa, Wairoa, 4108
Address used since 11 May 2010
Director 07 May 1991 - current
Garry Ross Simmonds
Wairoa, Wairoa, 4108
Address used since 11 May 2010
Director 07 May 1991 - current
Victor Douglas Simmonds
Wairoa,
Address used since 07 May 1991
Director 07 May 1991 - 11 Aug 1993
Addresses
Previous address Type Period
- Physical 17 Feb 1992 - 17 Feb 1992
Same As Registered Office Physical 17 Feb 1992 - 17 Feb 1992
C/- Touche Ross & Co, Chartered Accountants, Locke Street, Wairoa Registered 17 Feb 1992 - 18 Feb 1992
Financial Data
Financial info
27800
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13900
Shareholder Name Address Period
Simmonds, Garry Ross
Individual
Wairoa
14 Dec 1951 - current
Shares Allocation #2 Number of Shares: 13900
Shareholder Name Address Period
Simmonds, Derik Christopher
Individual
Wairoa
14 Dec 1951 - current
Location
Companies nearby