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General information

Michael Pinfold Plumbing & Drainlaying Limited

Type: NZ Limited Company (Ltd)
9429037942106
New Zealand Business Number
888072
Company Number
Registered
Company Status
69220584
GST Number

Michael Pinfold Plumbing & Drainlaying Limited (issued a business number of 9429037942106) was incorporated on 08 Dec 1997. 2 addresses are currently in use by the company: 15 Gilruth Road, Trentham, Upper Hutt, 5018 (type: registered, physical). 33 Fisk Street, Naenae, Lower Hutt had been their registered address, up to 11 May 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 94 shares (94% of shares), namely:
O'reilly, Paula Joan (an individual) located at Melling, Lower Hutt postcode 5010,
Pinfold, Michael Edward (an individual) located at Trentham, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 6% of all shares (6 shares); it includes
Pinfold, Michael Edward (an individual) - located at Naenae, Lower Hutt. The Businesscheck database was last updated on 05 May 2025.

Current address Type Used since
15 Gilruth Road, Trentham, Upper Hutt, 5018 Registered & physical & service 11 May 2020
Last updated:
Contact info
Directors
Name and Address Role Period
Michael Edward Pinfold
Naenae, Lower Hutt, 5011
Address used since 28 Aug 2018
Wallaceville, Upper Hutt, 5018
Address used since 28 Jan 2010
Trentham, Upper Hutt, 5018
Address used since 05 Dec 2017
Director 09 Dec 1997 - current
Beth Frances Pinfold
Wallaceville, Upper Hutt,
Address used since 30 Mar 2007
Director 30 Mar 2007 - 14 Apr 2008
Sarah Jane Rossiter Pinfold
Lower Hutt,
Address used since 09 Dec 1997
Director 09 Dec 1997 - 01 Oct 2006
Addresses
Previous address Type Period
33 Fisk Street, Naenae, Lower Hutt, 5011 Registered & physical 05 Sep 2018 - 11 May 2020
5 Wilford Street, Wallaceville, Upper Hutt, 5018 Physical & registered 28 Nov 2011 - 05 Sep 2018
G/18 Goodshed Road, Upper Hutt 5018 Registered & physical 24 Jul 2009 - 28 Nov 2011
5 Wilford Street, Upper Hutt 5018 Physical & registered 26 Feb 2009 - 24 Jul 2009
5 Wilford Street, Upper Hutt Physical & registered 06 Dec 2007 - 26 Feb 2009
9 Balgownie Grove, Lower Hutt Physical 26 Feb 2002 - 06 Dec 2007
56 Waddington Drive, Lower Hutt Registered 14 Mar 2001 - 06 Dec 2007
56 Waddington Drive, Lower Hutt Physical 14 Mar 2001 - 26 Feb 2002
56 Waddington Drive, Lower Hutt Physical 02 Mar 2001 - 14 Mar 2001
Same As Registered Office Address Physical 02 Mar 2001 - 02 Mar 2001
56 Waddington Drive, Lower Hutt Registered 12 Apr 2000 - 14 Mar 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 94
Shareholder Name Address Period
O'reilly, Paula Joan
Individual 		Melling
Lower Hutt
5010 		29 Mar 2019 - current
Pinfold, Michael Edward
Individual 		Trentham
Upper Hutt
5018 		08 Dec 1997 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Pinfold, Michael Edward
Individual 		Naenae
Lower Hutt
5011 		08 Dec 1997 - current

Historic shareholders

Shareholder Name Address Period
Pinfold, Sarah Jane Rossiter
Individual 		Lower Hutt
 08 Dec 1997 - 16 Feb 2007
Kendons Trustees No.2. Limited
Shareholder NZBN: 9429035234982
Company Number: 1544454
Entity 		Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
 16 Feb 2007 - 08 Mar 2018
Quinn, Graeme Edward
Individual 		Wellington
 08 Dec 1997 - 16 Feb 2007
Pinfold, Beth Frances
Individual 		Wallaceville
Upper Hutt 5018
 20 Feb 2008 - 12 Aug 2010
Kendons Trustees No.2. Limited
Shareholder NZBN: 9429035234982
Company Number: 1544454
Entity 		Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
 16 Feb 2007 - 08 Mar 2018
Pinfold, Sarah Jane Rossiter
Individual 		Lower Hutt
 08 Dec 1997 - 16 Feb 2007
Location
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