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Petone Plumbing & Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429040924076
NZBN
14588
Company Number
Registered
Company Status
Current address
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Registered & physical & service address used since 30 Mar 2017
Po Box 38226
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 20 Aug 2019
66 Hutt Road
Petone
Lower Hutt 5012
New Zealand
Delivery address used since 20 Aug 2019

Petone Plumbing & Building Supplies Limited was registered on 10 Aug 1962 and issued an NZBN of 9429040924076. This registered LTD company has been run by 4 directors: Bryan Ronald Morris - an active director whose contract started on 29 Sep 1995,
David Charles Morris - an active director whose contract started on 29 Sep 1995,
Joyce Lorraine Morris - an inactive director whose contract started on 31 Aug 1983 and was terminated on 29 Sep 1995,
Ronald Charles Morris - an inactive director whose contract started on 31 Aug 1983 and was terminated on 29 Sep 1995.
As stated in BizDb's information (updated on 03 May 2024), the company registered 1 address: Po Box 38226, Wellington Mail Centre, Lower Hutt, 5045 (types include: postal, delivery).
Until 30 Mar 2017, Petone Plumbing & Building Supplies Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address.
BizDb found past names used by the company: from 10 Aug 1962 to 24 Jan 1986 they were called R.c. Morris Limited.
A total of 1000 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 120 shares are held by 2 entities, namely:
Morris, Joyce Lorraine (an individual) located at Petone, Lower Hutt postcode 5012,
Morris, David Charles (an individual) located at Lowry Bay, Eastbourne.
The second group consists of 1 shareholder, holds 16.7 per cent shares (exactly 167 shares) and includes
Morris, David Charles - located at Lowry Bay, Eastbourne.
The 3rd 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).

Addresses

Previous addresses

Address #1: Level 7, 44 Victoria Street, Wellington New Zealand

Physical & registered address used from 18 Aug 2006 to 30 Mar 2017

Address #2: Pocock Hudson Limited, Level 2, 90 The Terrace, Wellington

Registered & physical address used from 06 Sep 2002 to 18 Aug 2006

Address #3: 128 Johnsonville Road, Wellington

Physical & registered address used from 01 Jul 1997 to 06 Sep 2002

Contact info
64 04 5683353
20 Aug 2019 Phone
matt@ziphv.co.nz
20 Aug 2019 Email
accounts@ziphv.co.nz
20 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 120
Individual Morris, Joyce Lorraine Petone
Lower Hutt
5012
New Zealand
Individual Morris, David Charles Lowry Bay
Eastbourne
Shares Allocation #3 Number of Shares: 167
Individual Morris, David Charles Lowry Bay
Eastbourne

New Zealand
Shares Allocation #4 Number of Shares: 273
Entity (NZ Limited Company) Pocock Hudson Trustees Limited
Shareholder NZBN: 9429037336981
44 Victoria Street
Wellington
6011
New Zealand
Individual Morris, Karyn Elizabeth Lowry Bay
Lower Hutt
5013
New Zealand
Individual Morris, David Charles Lowry Bay
Eastbourne
Shares Allocation #5 Number of Shares: 273
Individual Morris, David Charles Lowry Bay

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, Bryan Ronald Lower Hutt

New Zealand
Individual Morris, Bryan Ronald Hutt Central
Lower Hutt
5010
New Zealand
Individual Morris, Bryan Ronald Hutt Central
Lower Hutt
5010
New Zealand
Individual Morris, Ronald Charles Petone
Lower Hutt
5012
New Zealand
Individual Morris, Ronald Charles Petone
Lower Hutt
5012
New Zealand
Individual Morris, Bryan Ronald Oriental Bay
Wellington
6011
New Zealand
Directors

Bryan Ronald Morris - Director

Appointment date: 29 Sep 1995

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 14 Dec 2021

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 20 Aug 2018

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 25 Aug 2009


David Charles Morris - Director

Appointment date: 29 Sep 1995

Address: Lowry Bay, Eastbourne, 5013 New Zealand

Address used since 29 Sep 1995


Joyce Lorraine Morris - Director (Inactive)

Appointment date: 31 Aug 1983

Termination date: 29 Sep 1995

Address: Cambrourne, Paremata,

Address used since 31 Aug 1983


Ronald Charles Morris - Director (Inactive)

Appointment date: 31 Aug 1983

Termination date: 29 Sep 1995

Address: Cambourne, Paremata,

Address used since 31 Aug 1983

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