Marks Plumbing Services Limited
Type: NZ Limited Company (Ltd)Marks Plumbing Services Limited (issued a business number of 9429038003493) was registered on 29 Sep 1997. 5 addresess are currently in use by the company: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: registered, physical). 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland had been their registered address, up until 11 Mar 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Watkins, Mark (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Watkins, Nichala (an individual) - located at Orewa, Orewa. Our database was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Aug 2010 |
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered & physical & service | 11 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Watkins
Orewa, Orewa, 0931
Address used since 25 Mar 2022
Orewa, Orewa, 0931
Address used since 09 Mar 2012 |
Director | 29 Sep 1997 - current |
|
Nicola Watkins
Orewa, Orewa, 0931
Address used since 09 Mar 2012 |
Director | 29 Sep 1997 - 22 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered & physical | 17 Aug 2010 - 11 Mar 2022 |
| 168 Hibiscus Coast Highway, Orewa, Auckland | Registered & physical | 11 Dec 2006 - 17 Aug 2010 |
| C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland | Registered & physical | 03 Mar 2004 - 11 Dec 2006 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 14 Mar 2002 - 03 Mar 2004 |
| Suite 3, 532 Parnell Road, Newmarket, Auckland | Registered | 11 Apr 2000 - 14 Mar 2002 |
| Suite 3, 532 Parnell Road, Newmarket, Auckland | Physical | 30 Sep 1997 - 14 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins, Mark Individual |
Orewa Orewa 0931 |
25 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins, Nichala Individual |
Orewa Orewa 0931 |
18 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins, Nicola Individual |
Orewa Orewa 0931 |
25 Feb 2004 - 18 Feb 2019 |
 |
Aylett Investigations Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Kerry Wells Trust Services Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Ckings Limited 1st Floor |
|
Holloway Trustees Limited 1st Floor 178 |
|
Riverside Property Concepts Limited 1st Floor, 178 Hibiscus Coast Highway |
|
R G Barge Limited 1st Floor, 178 Hibiscus Coast Highway |