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).
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
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 | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Morris, Joyce Lorraine |
Petone Lower Hutt 5012 New Zealand |
10 Aug 1962 - |
Individual | Morris, David Charles |
Lowry Bay Eastbourne |
10 Aug 1962 - |
Shares Allocation #3 Number of Shares: 167 | |||
Individual | Morris, David Charles |
Lowry Bay Eastbourne New Zealand |
10 Aug 1962 - |
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 |
02 Mar 2017 - |
Individual | Morris, Karyn Elizabeth |
Lowry Bay Lower Hutt 5013 New Zealand |
02 Mar 2017 - |
Individual | Morris, David Charles |
Lowry Bay Eastbourne |
10 Aug 1962 - |
Shares Allocation #5 Number of Shares: 273 | |||
Individual | Morris, David Charles |
Lowry Bay |
10 Aug 1962 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morris, Bryan Ronald |
Lower Hutt New Zealand |
10 Aug 1962 - 02 Mar 2017 |
Individual | Morris, Bryan Ronald |
Hutt Central Lower Hutt 5010 New Zealand |
10 Aug 1962 - 02 Mar 2017 |
Individual | Morris, Bryan Ronald |
Hutt Central Lower Hutt 5010 New Zealand |
10 Aug 1962 - 02 Mar 2017 |
Individual | Morris, Ronald Charles |
Petone Lower Hutt 5012 New Zealand |
10 Aug 1962 - 02 Aug 2022 |
Individual | Morris, Ronald Charles |
Petone Lower Hutt 5012 New Zealand |
10 Aug 1962 - 02 Aug 2022 |
Individual | Morris, Bryan Ronald |
Oriental Bay Wellington 6011 New Zealand |
10 Aug 1962 - 02 Mar 2017 |
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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