General information

Petone Plumbing & Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429040924076
New Zealand Business Number
14588
Company Number
Registered
Company Status

Petone Plumbing & Building Supplies Limited (issued a New Zealand Business Number of 9429040924076) was incorporated on 10 Aug 1962. 4 addresses are currently in use by the company: Po Box 38226, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, delivery). Level 7, 44 Victoria Street, Wellington had been their physical address, up to 30 Mar 2017. Petone Plumbing & Building Supplies Limited used other names, namely: R.c. Morris Limited from 10 Aug 1962 to 24 Jan 1986. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 120 shares (12 per cent of shares), namely:
Morris, Joyce Lorraine (an individual) located at Petone, Lower Hutt postcode 5012,
Morris, David Charles (an individual) located at Lowry Bay, Eastbourne. When considering the second group, a total of 1 shareholder holds 16.7 per cent of all shares (167 shares); it includes
Morris, David Charles (an individual) - located at Lowry Bay, Eastbourne. Moving on to the 3rd group of shareholders, share allotment (273 shares, 27.3%) belongs to 3 entities, namely:
Pocock Hudson Trustees Limited, located at 44 Victoria Street, Wellington (an entity),
Morris, Karyn Elizabeth, located at Lowry Bay, Lower Hutt (an individual),
Morris, David Charles, located at Lowry Bay, Eastbourne (an individual). Our data was last updated on 24 Mar 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Registered & physical & service 30 Mar 2017
Po Box 38226, Wellington Mail Centre, Lower Hutt, 5045 Postal 20 Aug 2019
66 Hutt Road, Petone, Lower Hutt, 5012 Delivery 20 Aug 2019
Contact info
64 04 5683353
Phone (Phone)
matt@ziphv.co.nz
Email
accounts@ziphv.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bryan Ronald Morris
Hutt Central, Lower Hutt, 5010
Address used since 14 Dec 2021
Oriental Bay, Wellington, 6011
Address used since 20 Aug 2018
Belmont, Lower Hutt, 5010
Address used since 25 Aug 2009
Director 29 Sep 1995 - current
David Charles Morris
Lowry Bay, Eastbourne, 5013
Address used since 29 Sep 1995
Director 29 Sep 1995 - current
Joyce Lorraine Morris
Cambrourne, Paremata,
Address used since 31 Aug 1983
Director 31 Aug 1983 - 29 Sep 1995
Ronald Charles Morris
Cambourne, Paremata,
Address used since 31 Aug 1983
Director 31 Aug 1983 - 29 Sep 1995
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington Physical & registered 18 Aug 2006 - 30 Mar 2017
Pocock Hudson Limited, Level 2, 90 The Terrace, Wellington Registered & physical 06 Sep 2002 - 18 Aug 2006
128 Johnsonville Road, Wellington Physical & registered 01 Jul 1997 - 06 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Morris, Joyce Lorraine
Individual
Petone
Lower Hutt
5012
10 Aug 1962 - current
Morris, David Charles
Individual
Lowry Bay
Eastbourne
10 Aug 1962 - current
Shares Allocation #3 Number of Shares: 167
Shareholder Name Address Period
Morris, David Charles
Individual
Lowry Bay
Eastbourne
10 Aug 1962 - current
Shares Allocation #4 Number of Shares: 273
Shareholder Name Address Period
Pocock Hudson Trustees Limited
Shareholder NZBN: 9429037336981
Entity (NZ Limited Company)
44 Victoria Street
Wellington
6011
02 Mar 2017 - current
Morris, Karyn Elizabeth
Individual
Lowry Bay
Lower Hutt
5013
02 Mar 2017 - current
Morris, David Charles
Individual
Lowry Bay
Eastbourne
10 Aug 1962 - current
Shares Allocation #5 Number of Shares: 273
Shareholder Name Address Period
Morris, David Charles
Individual
Lowry Bay
10 Aug 1962 - current

Historic shareholders

Shareholder Name Address Period
Morris, Bryan Ronald
Individual
Lower Hutt
10 Aug 1962 - 02 Mar 2017
Morris, Bryan Ronald
Individual
Hutt Central
Lower Hutt
5010
10 Aug 1962 - 02 Mar 2017
Morris, Bryan Ronald
Individual
Hutt Central
Lower Hutt
5010
10 Aug 1962 - 02 Mar 2017
Morris, Ronald Charles
Individual
Petone
Lower Hutt
5012
10 Aug 1962 - 02 Aug 2022
Morris, Ronald Charles
Individual
Petone
Lower Hutt
5012
10 Aug 1962 - 02 Aug 2022
Morris, Bryan Ronald
Individual
Oriental Bay
Wellington
6011
10 Aug 1962 - 02 Mar 2017
Location
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