Pump Systems Limited
Type: NZ Limited Company (Ltd)Pump Systems Limited (NZBN 9429039906892) was registered on 10 Oct 1984. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 287-293 Durham Street North, Christchurch Central, Christchurch had been their physical address, until 19 Sep 2017. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9800 shares (98% of shares), namely:
Marsden, Juliet Anne (a director) located at Geraldine, Geraldine postcode 7930,
Marsden, Jarrod Miles (a director) located at Geraldine, Geraldine postcode 7930,
Turley, Murray Alan (an individual) located at Geraldine, Geraldine postcode 7930. In the second group, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Marsden, Jarrod Miles (a director) - located at Geraldine, Geraldine. Moving on to the third group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Marsden, Juliet Anne, located at Geraldine, Geraldine (a director). Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 19 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jarrod Miles Marsden
Geraldine, Geraldine, 7930
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
|
Juliet Anne Marsden
Geraldine, Geraldine, 7930
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
|
Ian James Mcewen
Northwood, Christchurch, 8051
Address used since 09 May 2012 |
Director | 08 Feb 1990 - 28 Jul 2017 |
|
Maree Elizabeth Mcewen
Northwood, Christchurch, 8051
Address used since 09 May 2012 |
Director | 08 Feb 1990 - 31 Jan 2017 |
|
Helen Margaret Mclachlan
Christchurch 8051,
Address used since 19 Sep 2005 |
Director | 08 Feb 1990 - 31 Jan 2007 |
|
Alistar John Mclachlan
Christchurch 8051,
Address used since 19 Sep 2006 |
Director | 08 Feb 1990 - 31 Jan 2007 |
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 | Physical & registered | 17 Aug 2017 - 19 Sep 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 17 Sep 2014 - 17 Aug 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 24 Jun 2011 - 17 Aug 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 24 Jun 2011 - 17 Sep 2014 |
| Level 6, 148 Victoria Street, Christchurch, 8140 | Physical & registered | 13 Aug 2010 - 24 Jun 2011 |
| Kendons Scott Macdonald, 119 Riccarton Road, Riccarton, Christchurch | Physical | 05 Oct 2002 - 13 Aug 2010 |
| 119 Blenheim Road, Riccarton, Christchurch | Registered | 07 Apr 1997 - 13 Aug 2010 |
| C/o Kendons Canterbury, 221 Gloucester St, Christchurch | Registered | 07 Apr 1997 - 07 Apr 1997 |
| - | Physical | 19 Feb 1992 - 05 Oct 2002 |
| Kendons Canterbury, 119 Riccarton Road, Riccarton, Christchurch | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsden, Juliet Anne Director |
Geraldine Geraldine 7930 |
14 Feb 2017 - current |
|
Marsden, Jarrod Miles Director |
Geraldine Geraldine 7930 |
14 Feb 2017 - current |
|
Turley, Murray Alan Individual |
Geraldine Geraldine 7930 |
14 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsden, Jarrod Miles Director |
Geraldine Geraldine 7930 |
14 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsden, Juliet Anne Director |
Geraldine Geraldine 7930 |
14 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewen, Ian James Individual |
Northwood Christchurch 8051 |
15 Sep 2005 - 14 Feb 2017 |
|
Mclachlan, Alastair Chalmers Individual |
Christchurch 8051 |
10 Oct 1984 - 27 Feb 2007 |
|
Mclachlan, Helen Margaret Individual |
Christchurch 8051 |
10 Oct 1984 - 19 Sep 2006 |
|
Mcewen, Maree Elizabeth Individual |
Northwood Christchurch 8051 |
10 Oct 1984 - 14 Feb 2017 |
|
Ksm Trust Services Ltd Other |
15 Sep 2005 - 27 Feb 2007 | |
|
Lane Neave Trustees Limited Other |
15 Sep 2005 - 27 Feb 2007 | |
|
Lindo, Hugh Simon Individual |
Northwood Christchurch 8051 |
23 Mar 2010 - 14 Feb 2017 |
|
Mcewen, Ian James Individual |
Northwood Christchurch 8051 |
10 Oct 1984 - 14 Feb 2017 |
|
Mclachlan, Alastair Chalmers Individual |
Christchurch 8051 |
15 Sep 2005 - 27 Jun 2010 |
|
Null - Ksm Trust Services Ltd Other |
15 Sep 2005 - 27 Feb 2007 | |
|
Null - Lane Neave Trustees Limited Other |
15 Sep 2005 - 27 Feb 2007 | |
|
Mclachlan, Helen Margaret Individual |
Christchurch 8051 |
15 Sep 2005 - 27 Jun 2010 |
|
Mcewen, Maree Elizabeth Individual |
Northwood Christchurch 8051 |
15 Sep 2005 - 14 Feb 2017 |
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