Mccormick Plumbing Limited
Type: NZ Limited Company (Ltd)Mccormick Plumbing Limited (issued a New Zealand Business Number of 9429038168260) was registered on 29 Jan 1997. 4 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, service). 1St Floor, 101 Station Road, Penrose had been their physical address, up until 19 Dec 2003. Mccormick Plumbing Limited used other aliases, namely: S B Mccormick Plumbing Limited from 29 Jan 1997 to 14 Jul 2014. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 950 shares (95 per cent of shares), namely:
Jnz Trustee Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Mccormick, Karla Gay (an individual) located at Cockle Bay, Auckland postcode 2014,
Mccormick, Steven Barry (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Mccormick, Steven (an individual) - located at Cockle Bay, Auckland. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/118 Union Road, Howick, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Oct 2003 |
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Physical & service & registered | 19 Dec 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Barry Mc Cormick
Howick, Auckland, 2014
Address used since 21 Sep 2015
Cockle Bay, Auckland, 2014
Address used since 21 Sep 2017 |
Director | 29 Jan 1997 - current |
|
Annette Jane Mc Cormick
Howick, Auckland,
Address used since 29 Jan 1997 |
Director | 29 Jan 1997 - 25 Aug 2002 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 101 Station Road, Penrose | Physical | 15 Apr 2000 - 19 Dec 2003 |
| 15a Bradbury Road, Howick, Auckland | Physical | 15 Apr 2000 - 15 Apr 2000 |
| 15a Bradbury Road, Howick, Auckland | Registered | 15 Apr 2000 - 19 Dec 2003 |
| 15a Bradbury Road, Howick, Auckland | Registered | 11 Apr 2000 - 15 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
30 Mar 2011 - current |
|
Mccormick, Karla Gay Individual |
Cockle Bay Auckland 2014 |
30 Mar 2011 - current |
|
Mccormick, Steven Barry Individual |
Cockle Bay Auckland 2014 |
29 Jan 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Steven Individual |
Cockle Bay Auckland 2014 |
03 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Shane Christopher Individual |
Ellerslie Auckland |
29 Jan 1997 - 27 Jun 2010 |
|
Mccormick, Carl Individual |
Ellerslie Auckland |
23 Aug 2006 - 30 Mar 2011 |
 |
Tbf Limited Unit 5, 22a Kalmia Street |
|
Oakdale Downs Limited 22a Kalmia Street |
|
Wear The Fox Hat Limited Unit 5, 22a Kalmia Street |
|
Wine Dealer Limited Unit 9, 22a Kalmia Street |
|
Frito Bandito Limited Unit 9, 22a Kalmia Street |
|
Krishna Consultancy Limited Unit 9, 22a Kalmia Street |