Pumps & Filters Canterbury Limited
Type: NZ Limited Company (Ltd)Pumps & Filters Canterbury Limited (New Zealand Business Number 9429030810020) was incorporated on 21 Feb 2012. 2 addresses are currently in use by the company: Level 1, 47 Bridge Street, Nelson, 7010 (type: registered, physical). Level 1, 47 Bridge Street, Nelson had been their registered address, until 07 Sep 2020. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 498 shares (49.8 per cent of shares), namely:
Pumps and Filters (S.i.) Limited (an entity) located at Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Hutton, Ricki Malcolm (a director) - located at Richmond, Richmond. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Scott, James Stirling, located at Richmond, Richmond (a director). The Businesscheck information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical & service | 07 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ricki Malcolm Hutton
Richmond, Richmond, 7020
Address used since 09 Dec 2020
Rd 1, Richmond, 7081
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - current |
|
James Stirling Scott
Richmond, Richmond, 7020
Address used since 29 Jul 2020
Richmond, Richmond, 7020
Address used since 10 May 2016 |
Director | 21 Feb 2012 - current |
|
Stephen Leslie James
Huntsbury, Christchurch, 8022
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - current |
|
Jason Carl Marshall
Rd 7, Christchurch, 7677
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical | 02 Apr 2014 - 07 Sep 2020 |
| 3rd Floor, 38 Halifax Street, Nelson, 7010 | Physical | 10 May 2013 - 02 Apr 2014 |
| 3rd Floor, 38 Halifax Street, Nelson, 7010 | Registered | 08 May 2013 - 02 Apr 2014 |
| 3rd Floor, 38 Halifax Street, Nelson, 7010 | Registered | 06 May 2013 - 08 May 2013 |
| 3rd Floor, 38 Halifax Street, Nelson, 7010 | Physical | 06 May 2013 - 10 May 2013 |
| 3rd Floor Clifford House, 38 Halifax Street, Nelson, 7010 | Physical & registered | 21 Feb 2012 - 06 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pumps And Filters (s.i.) Limited Shareholder NZBN: 9429040367392 Entity (NZ Limited Company) |
Nelson 7010 |
21 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutton, Ricki Malcolm Director |
Richmond Richmond 7020 |
21 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, James Stirling Director |
Richmond Richmond 7020 |
21 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Stephen Leslie Individual |
Huntsbury Christchurch 8022 |
21 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Jason Carl Individual |
Rd 7 Christchurch 7677 |
09 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Stephen Leslie Director |
Huntsbury Christchurch 8022 |
21 Feb 2012 - 09 Nov 2012 |
 |
Portridge Limited 47 Bridge Street |
|
Manuka Homes NZ Limited 47 Bridge Street |
|
Medimax Limited Strawbridge & Associates Limited |
|
Motor Rewind Specialists (1992) Limited Level1, 47 Bridge Street |
|
Dm And Mg Prebble Limited 52 Bridge Street |
|
Leisure Travel NZ Limited 27 Bridge Street |