General information

Plughole Limited

Type: NZ Limited Company (Ltd)
9429042109563
New Zealand Business Number
5863377
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Plughole Limited (issued an NZBN of 9429042109563) was registered on 11 Dec 2015. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up to 04 Oct 2017. 120 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 60 shares (50% of shares), namely:
Victoria Trustee Company No 1 Limited (an entity) located at Christchurch postcode 8013,
Elworthy, Victoria Mary Harvey (an individual) located at Scarborough, Christchurch postcode 8081,
Elworthy, Thomas George (a director) located at Scarborough, Christchurch postcode 8081. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 60 shares); it includes
Rutherford, Mark Robert (a director) - located at Virginia, Hawarden,
Rutherford, Sue Ann (an individual) - located at Virginia, Hawarden. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Plughole Limited. Businesscheck's database was updated on 25 Feb 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & registered & service 04 Oct 2017
Directors
Name and Address Role Period
Mark Robert Rutherford
Virginia, Hawarden, 7385
Address used since 11 Dec 2015
Director 11 Dec 2015 - current
Thomas George Elworthy
Scarborough, Christchurch, 8081
Address used since 23 Apr 2019
Sumner, Christchurch, 8081
Address used since 11 Dec 2015
Director 11 Dec 2015 - current
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 11 Dec 2015 - 04 Oct 2017
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Victoria Trustee Company No 1 Limited
Shareholder NZBN: 9429036965625
Entity (NZ Limited Company)
Christchurch
8013
11 Dec 2015 - current
Elworthy, Victoria Mary Harvey
Individual
Scarborough
Christchurch
8081
11 Dec 2015 - current
Elworthy, Thomas George
Director
Scarborough
Christchurch
8081
11 Dec 2015 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Rutherford, Mark Robert
Director
Virginia
Hawarden
7385
11 Dec 2015 - current
Rutherford, Sue Ann
Individual
Virginia
Hawarden
7385
11 Dec 2015 - current
Location
Companies nearby
Kitz Investments Limited
287-293 Durham Street North
Roading And Building Cartage Limited
287-293 Durham Street North
Weir Nominees Limited
287-293 Durham Street North
Mackay Trustees 2013 Limited
287 - 293 Durham Street
L & P Build Limited
287-293 Durham Street North, Christchurch Central
Tai Tapu Milk Company Limited
287-293 Durham Street North
Similar companies
Hmr7 Limited
287-293 Durham Street North
Diver Group Holdings Limited
287-293 Durham Street North
Hollyford Holdings Limited
329 Durham Street
Swanwood Holdings Limited
Level 2
Aikmans Group Limited
Suite 2, 83 Victoria Street
Paible Limited
Apartment 17w, 166 Gloucester Street