General information

Houghton's Plumbing, Heating & Gas Limited

Type: NZ Limited Company (Ltd)
9429034388358
New Zealand Business Number
1744242
Company Number
Registered
Company Status

Houghton's Plumbing, Heating & Gas Limited (NZBN 9429034388358) was incorporated on 08 Dec 2005. 3 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: service, physical). Princes Street, Hawera had been their physical address, up until 03 Apr 2007. 10000 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 2399 shares (23.99% of shares), namely:
Katene, Daryl William (an individual) located at Rd 11, Hawera postcode 4671,
Parker and Marriner Trustees Limited (an entity) located at Hawera, Hawera postcode 4610,
Katene, Donna Lisa (an individual) located at Rd 11, Hawera postcode 4671. When considering the second group, a total of 3 shareholders hold 23.99% of all shares (2399 shares); it includes
Schrader, Jamie Estelle (an individual) - located at Hawera, Hawera,
Houghton, Jenna Vere Kate (an individual) - located at Hawera, Hawera,
Houghton, Samuel Edward James (an individual) - located at Hawera, Hawera. Next there is the third group of shareholders, share allotment (5198 shares, 51.98%) belongs to 3 entities, namely:
Houghton, Robin Shane, located at Hawera, Hawera (an individual),
Houghton, Glenice Susanne, located at Hawera, Hawera (an individual),
R.g. Houghton Nominees Limited, located at Hawera, Taranaki (an entity). Our data was last updated on 25 Apr 2024.

Current address Type Used since
Princes Street, Hawera Registered 08 Dec 2005
67 High Street, Hawera Service & physical 03 Apr 2007
67 High Street, Hawera, Hawera, Taranaki, 4610 Service 27 Mar 2023
Directors
Name and Address Role Period
Glenice Susanne Houghton
Hawera, Hawera, 4610
Address used since 07 Mar 2011
Director 08 Dec 2005 - current
Robin Shane Houghton
Hawera, Hawera, 4610
Address used since 07 Mar 2011
Director 08 Dec 2005 - current
Addresses
Previous address Type Period
Princes Street, Hawera Physical 08 Dec 2005 - 03 Apr 2007
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2399
Shareholder Name Address Period
Katene, Daryl William
Individual
Rd 11
Hawera
4671
31 Mar 2021 - current
Parker And Marriner Trustees Limited
Shareholder NZBN: 9429030651746
Entity (NZ Limited Company)
Hawera
Hawera
4610
31 Mar 2021 - current
Katene, Donna Lisa
Individual
Rd 11
Hawera
4671
31 Mar 2021 - current
Shares Allocation #2 Number of Shares: 2399
Shareholder Name Address Period
Schrader, Jamie Estelle
Individual
Hawera
Hawera
4610
31 Mar 2021 - current
Houghton, Jenna Vere Kate
Individual
Hawera
Hawera
4610
31 Mar 2021 - current
Houghton, Samuel Edward James
Individual
Hawera
Hawera
4610
31 Mar 2021 - current
Shares Allocation #3 Number of Shares: 5198
Shareholder Name Address Period
Houghton, Robin Shane
Individual
Hawera
Hawera
4610
08 Dec 2005 - current
Houghton, Glenice Susanne
Individual
Hawera
Hawera
4610
08 Dec 2005 - current
R.g. Houghton Nominees Limited
Shareholder NZBN: 9429036047048
Entity (NZ Limited Company)
Hawera
Taranaki
4610
08 Dec 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Houghton, Robin Shane
Individual
Hawera
Hawera
4610
08 Dec 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Houghton, Glenice Susanne
Individual
Hawera
Hawera
4610
08 Dec 2005 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Houghton, Samuel Edward James
Individual
Hawera
Hawera
4610
31 Mar 2021 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Katene, Daryl William
Individual
Rd 11
Hawera
4671
31 Mar 2021 - current
Location
Companies nearby