General information

Simply Plumb Limited

Type: NZ Limited Company (Ltd)
9429037943882
New Zealand Business Number
887459
Company Number
Registered
Company Status
E323150 - Plumbing - Except Marine
Industry classification codes with description

Simply Plumb Limited (issued a business number of 9429037943882) was registered on 04 Dec 1997. 4 addresses are in use by the company: Po Box 99, Wanaka, Wanaka, 9343 (type: postal, office). 55 Theodosia Street, Timaru had been their physical address, until 15 Nov 2018. Simply Plumb Limited used more aliases, namely: W H Shannon (Wanaka) Limited from 04 Dec 1997 to 09 Nov 2005. 60000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 29999 shares (50% of shares), namely:
Gillespie, Philippa Anne (an individual) located at Wanaka, Wanaka postcode 9305,
Gillespie, Alastair Brian (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Gillespie, Philippa Anne (an individual) - located at Wanaka, Wanaka. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Gillespie, Alastair Brian, located at Wanaka, Wanaka (an individual). "Plumbing - except marine" (ANZSIC E323150) is the classification the Australian Bureau of Statistics issued to Simply Plumb Limited. Our data was updated on 29 May 2025.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical & service 15 Nov 2018
Po Box 99, Wanaka, Wanaka, 9343 Postal 04 Sep 2020
4c Sefton Street East, Timaru, Timaru, 7910 Office 04 Sep 2020
Contact info
64 274 953380
Phone (Phone)
pip.al@xtra.co.nz
Email
www.simplyplumb.co.nz
Website
Directors
Name and Address Role Period
Philippa Anne Gillespie
Wanaka, Wanaka, 9305
Address used since 07 Feb 2024
Wanaka, Otago, 9382
Address used since 01 Sep 2015
Director 04 Dec 1997 - current
Alastair Brian Gillespie
Wanaka, Wanaka, 9305
Address used since 07 Feb 2024
Wanaka, Otago, 9382
Address used since 01 Sep 2015
Director 04 Dec 1997 - current
Addresses
Principal place of activity
4c Sefton Street East , Timaru , Timaru , 7910
Previous address Type Period
55 Theodosia Street, Timaru, 7910 Physical & registered 24 Sep 2014 - 15 Nov 2018
250 Riverbank Road, Wanaka Registered 09 Oct 2002 - 24 Sep 2014
59 Plantation Road, Wanaka Registered 14 Sep 2000 - 09 Oct 2002
250 Riverbank Road, Wanaka Physical 14 Sep 2000 - 14 Sep 2000
59 Plantation Road, Wanaka Physical 14 Sep 2000 - 14 Sep 2000
12 Scaife Place, Wanaka Physical 14 Sep 2000 - 14 Sep 2000
59 Plantation Road, Wanaka Registered 12 Apr 2000 - 14 Sep 2000
123 Warren Street, Wanaka Physical 06 Jun 1998 - 14 Sep 2000
123 Warren Street, Wanaka Registered 15 May 1998 - 12 Apr 2000
59 Plantation Road, Wanaka Registered 06 Apr 1998 - 15 May 1998
59 Plantation Road, Wanaka Physical 06 Apr 1998 - 06 Jun 1998
Financial Data
Financial info
60000
Total number of Shares
September
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29999
Shareholder Name Address Period
Gillespie, Philippa Anne
Individual
Wanaka
Wanaka
9305
04 Nov 2003 - current
Gillespie, Alastair Brian
Individual
Wanaka
Wanaka
9305
04 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gillespie, Philippa Anne
Individual
Wanaka
Wanaka
9305
04 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gillespie, Alastair Brian
Individual
Wanaka
Wanaka
9305
04 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Boyd, Jacqueline
Individual
Wanaka
Wanaka
9305
16 Sep 2014 - 05 Sep 2024
Boyd, Jacqueline
Individual
Wanaka
Wanaka
9305
16 Sep 2014 - 05 Sep 2024
Gillespie, Philippa Anne
Individual
Wanaka
20 Nov 2006 - 08 Feb 2024
Gillespie, Alastair Brian
Individual
Wanaka
20 Nov 2006 - 08 Feb 2024
Butler, David William
Individual
Days Bay
Lower Hutt
20 Nov 2006 - 16 Sep 2014
Routhan, Philip William
Individual
Hokitika
04 Dec 1997 - 23 Aug 2006
Location
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