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General information

Whitehead Plumbing & Gas Limited

Type: NZ Limited Company (Ltd)
9429040376691
New Zealand Business Number
137137
Company Number
Registered
Company Status

Whitehead Plumbing & Gas Limited (issued a business number of 9429040376691) was started on 18 Dec 1975. 4 addresses are currently in use by the company: Level 2, 11 Picton Ave, Addington, Christchurch, 8013 (type: registered, service). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, up until 04 Mar 2019. Whitehead Plumbing & Gas Limited used more aliases, namely: Romar Plumbing Limited from 18 Dec 1975 to 09 May 2001. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5099 shares (50.99 per cent of shares), namely:
Olsen, Paul Ronald (an individual) located at Linwood, Christchurch postcode 8062. When considering the second group, a total of 1 shareholder holds 48.99 per cent of all shares (4899 shares); it includes
Whitehead, Mark Robert (an individual) - located at Sumner, Christchurch 8081. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Olsen, Kareena Billie, located at Linwood, Christchurch (an individual). Our information was last updated on 17 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 04 Mar 2019
Level 2, 11 Picton Ave, Addington, Christchurch, 8013 Registered & service 17 Apr 2024
Last updated:
Directors
Name and Address Role Period
Mark Robert Whitehead
Sumner, Christchurch, 8081
Address used since 23 Jul 2007
Director 26 Jul 1983 - current
Paul Ronald Olsen
Linwood, Christchurch, 8062
Address used since 21 Jan 2019
Director 21 Jan 2019 - current
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 31 Mar 2017 - 04 Mar 2019
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 17 Jun 2016 - 31 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 29 Jul 2011 - 17 Jun 2016
2nd Floor, 137 Victoria Street, Christchurch Registered & physical 16 Sep 2002 - 29 Jul 2011
Miller Gale & Winter, 293 Durham St, Christchurch Registered & physical 01 Jul 1997 - 16 Sep 2002
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5099
Shareholder Name Address Period
Olsen, Paul Ronald
Individual 		Linwood
Christchurch
8062 		30 Jan 2019 - current
Shares Allocation #2 Number of Shares: 4899
Shareholder Name Address Period
Whitehead, Mark Robert
Individual 		Sumner
Christchurch 8081
 18 Dec 1975 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Olsen, Kareena Billie
Individual 		Linwood
Christchurch
8062 		08 Jul 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Whitehead, Nicola
Individual 		Sumner
Christchurch 8081
 18 Dec 1975 - current
Location
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