Plumbing World Limited (New Zealand Business Number 9429040755748) was registered on 30 Jun 1983. 10 addresess are in use by the company: Level 2, 65 Parnell Rise, Parnell, Auckland, 1052 (type: office, delivery). 38 Fitzherbert Ave, Palmerston North had been their registered address, until 14 Jul 2011. 26000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 26000000 shares (100% of shares), namely:
Nzpm Co-Operative Limited (an entity) located at Parnell, Auckland postcode 1052. "Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued to Plumbing World Limited. The Businesscheck data was last updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
Metrix Building, 155 The Strand, Parnell, Auckland, 1151 | Physical & registered & service | 14 Jul 2011 |
Metrix Building, 155 The Strand, Parnell, Auckland, 1151 | Office & delivery | 11 Sep 2019 |
Po Box 137151, Parnell, Auckland, 1151 | Postal & invoice | 02 Sep 2022 |
Level 2, 65 Parnell Rise, Parnell, Auckland, 1052 | Registered & service | 03 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Brett Allan Cruickshank
St Heliers, Auckland, 1071
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - current |
Katherine Anne Meads
Harewood, Christchurch, 8051
Address used since 27 Apr 2023 |
Director | 27 Apr 2023 - current |
Robert George Kidd
Rd 2, Taupaki, 0782
Address used since 27 Apr 2023 |
Director | 27 Apr 2023 - current |
John Ido Debernardo
Tawa, Wellington, 5028
Address used since 04 Jul 2014 |
Director | 04 Jul 2014 - 18 Apr 2023 |
Paul Richard Smart
Murrays Bay, Auckland, 0630
Address used since 06 Mar 2013 |
Director | 06 Mar 2013 - 30 Jun 2015 |
Stephen John Dey
Narrow Neck, North Shore City, 0624
Address used since 28 Feb 2011 |
Director | 28 Feb 2011 - 04 Jul 2014 |
Alister Lawrence
Palm Beach, Waiheke Island, 1081
Address used since 09 Mar 2011 |
Director | 10 Feb 2010 - 06 Mar 2013 |
Arthur Flint
Awapuni, Palmerston North, 4412
Address used since 01 Mar 2010 |
Director | 10 Feb 2010 - 28 Feb 2011 |
Graeme Howard Mander
Khandallah, Wellington, 6035
Address used since 27 Jul 1991 |
Director | 27 Jul 1991 - 10 Feb 2010 |
Graham Peter Jackson
Wallacetown,
Address used since 27 Aug 1994 |
Director | 27 Aug 1994 - 10 Feb 2010 |
Robert Douglas Gillies
Lower Hutt, 5010
Address used since 29 Apr 1999 |
Director | 29 Apr 1999 - 10 Feb 2010 |
Robin Houghton
Hawera,
Address used since 01 May 2004 |
Director | 01 May 2004 - 10 Feb 2010 |
Bruce Patrick Ellwood
Remuera, Auckland,
Address used since 08 Aug 2008 |
Director | 08 Aug 2008 - 10 Feb 2010 |
Paul Richard Smart
Murrays Bay, Auckland, 0630
Address used since 25 Jun 2009 |
Director | 25 Jun 2009 - 10 Feb 2010 |
Stuart Ronald Mcivor
Wanaka,
Address used since 01 Sep 2009 |
Director | 01 Sep 2009 - 10 Feb 2010 |
Anthony Barry Watkins
West Harbour, Auckland,
Address used since 30 Aug 1997 |
Director | 30 Aug 1997 - 07 Aug 2009 |
Richard Anthony Punter
Havelock North,
Address used since 11 Aug 2006 |
Director | 11 Aug 2006 - 07 Aug 2009 |
John Anthony Simmiss
Havelock North,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 20 Mar 2009 |
Peter Charles Tunnicliffe
Riverhead, Auckland,
Address used since 01 Jun 2006 |
Director | 06 Aug 1991 - 09 Jun 2008 |
John Edward Aburn
Paraparaumu Beach,
Address used since 18 Dec 2002 |
Director | 06 Aug 1991 - 11 Aug 2006 |
Michael William Dwan
Merivale, Christchurch,
Address used since 13 Mar 2003 |
Director | 12 Aug 2000 - 28 Feb 2005 |
Eric Chapman Shaw
Mosgiel,
Address used since 06 Aug 1991 |
Director | 06 Aug 1991 - 31 Mar 2004 |
Leslie John Russell
Christchurch,
Address used since 06 Aug 1991 |
Director | 06 Aug 1991 - 12 Aug 2000 |
Philip William Routhan
Hokitika,
Address used since 02 Sep 1995 |
Director | 02 Sep 1995 - 04 Feb 1999 |
Paul Anthony Cowan
Palmerston North,
Address used since 06 Apr 1993 |
Director | 06 Apr 1993 - 28 Feb 1998 |
Donald Harding Michael Keenan
Taupo,
Address used since 06 Aug 1991 |
Director | 06 Aug 1991 - 30 Aug 1997 |
Terrence Charles Timmins
Papakura, Auckland,
Address used since 06 Aug 1991 |
Director | 06 Aug 1991 - 02 Sep 1995 |
John Merrington Wainwright
Wellington,
Address used since 06 Aug 1991 |
Director | 06 Aug 1991 - 13 Jun 1994 |
Courtney Charles Cooper
Cashmere, Christchurch,
Address used since 06 Aug 1991 |
Director | 06 Aug 1991 - 14 Mar 1994 |
Type | Used since | |
---|---|---|
Level 2, 65 Parnell Rise, Parnell, Auckland, 1052 | Registered & service | 03 Aug 2023 |
Level 2, 65 Parnell Rise, Parnell, Auckland, 1052 | Office & delivery | 12 Sep 2023 |
Metrix Building, 155 The Strand , Parnell , Auckland , 1151 |
Previous address | Type | Period |
---|---|---|
38 Fitzherbert Ave, Palmerston North | Registered & physical | 08 Oct 2009 - 14 Jul 2011 |
32 Amesbury Street, Palmerston North | Physical & registered | 12 Jun 1997 - 08 Oct 2009 |
Shareholder Name | Address | Period |
---|---|---|
Nzpm Co-operative Limited Shareholder NZBN: 9429039986900 Entity (NZ Co-operative Company) |
Parnell Auckland 1052 |
30 Jun 1983 - current |
Effective Date | 21 Jul 1991 |
Name | Nzpm Group Limited |
Type | Coop |
Ultimate Holding Company Number | 210161 |
Country of origin | NZ |
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