General information
Pump & Machinery Co Limited
Type: NZ Limited Company (Ltd)9429040882338
New Zealand Business Number
23384
Company Number
Registered
Company Status
Pump & Machinery Co Limited (issued a business number of 9429040882338) was registered on 26 Mar 1970. 2 addresses are currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). 6Th Floor, 95 Customhouse Quay, Wellington had been their physical address, up to 08 May 2019. 302 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 151 shares (50% of shares), namely:
Gardner, Matthew Barley (a director) located at Murrays Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 151 shares); it includes
Hunt, Victoria Mary (an individual) - located at Stillwater, Silverdale,
Mbt Limited (an entity) - located at 5 High Street, Auckland City,
Hunt, Wayne Paul (an individual) - located at Stillwater, Silverdale. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 08 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Paul Hunt
Stillwater, Silverdale, 0993
Address used since 24 Mar 2017 |
Director | 18 May 2015 - current |
|
Matthew Barley Gardner
Murrays Bay, Auckland, 0630
Address used since 07 Aug 2020
Murrays Bay, Auckland, 0630
Address used since 08 May 2019 |
Director | 08 May 2019 - current |
|
Frank Patrick Mace
Cockle Bay, Manukau, 2014
Address used since 23 Apr 2010 |
Director | 02 Jun 1999 - 08 May 2019 |
|
William John Houldey
Rd 1, Kaeo, 0478
Address used since 13 Apr 2015 |
Director | 01 Jul 2001 - 18 May 2015 |
|
Joy Maxine Houldey
Waiwhetu, Lower Hutt, 5010
Address used since 15 Apr 2003 |
Director | 24 Oct 2002 - 26 Mar 2014 |
|
Beverley Anne Mace
Cockle Bay, Manukau, 2014
Address used since 23 Apr 2010 |
Director | 24 Oct 2002 - 26 Mar 2014 |
|
Terrance James Van Heerden
Turramurra, Nsw 2074,
Address used since 08 Dec 1998 |
Director | 08 Dec 1998 - 21 May 2002 |
|
Brian Leigh Taylor
Tawa,
Address used since 10 May 1974 |
Director | 10 May 1974 - 08 Dec 1998 |
|
Winnie Ada Taylor
Tawa,
Address used since 10 May 1974 |
Director | 10 May 1974 - 08 Dec 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Physical & registered | 22 Nov 2013 - 08 May 2019 |
| 3rd Floor, 85 The Terrace, Wellington, 6140 | Physical & registered | 04 Apr 2013 - 22 Nov 2013 |
| 3rd Floor, 85 The Terrace, Wellington, 6140 | Physical & registered | 11 Jan 2012 - 04 Apr 2013 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered & physical | 30 Apr 2010 - 11 Jan 2012 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 08 May 2003 - 30 Apr 2010 |
| 465 Jackson Street, Petone, Wellington | Physical | 17 May 1999 - 17 May 1999 |
| Level 5, 50 Anzac Avenue, Auckland | Physical | 17 May 1999 - 08 May 2003 |
| Same As Registered Office | Physical | 17 May 1999 - 17 May 1999 |
| 465 Jackson Street, Petone, Wellington | Registered | 16 May 1999 - 08 May 2003 |
Financial Data
Financial info
302
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 151
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Matthew Barley Director |
Murrays Bay Auckland 0630 |
08 May 2019 - current |
Shares Allocation #2 Number of Shares: 151
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Victoria Mary Individual |
Stillwater Silverdale 0993 |
26 May 2015 - current |
|
Mbt Limited Shareholder NZBN: 9429032770728 Entity (NZ Limited Company) |
5 High Street Auckland City 1010 |
26 May 2015 - current |
|
Hunt, Wayne Paul Individual |
Stillwater Silverdale 0993 |
26 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgh Mace Limited Shareholder NZBN: 9429033001142 Company Number: 2067425 Entity |
Level 1, 5 Broadway, Newmarket Auckland 1023 |
01 May 2008 - 08 May 2019 |
|
Campbell, Janine Coralie Individual |
Waiwhetu Lower Hutt, Wellington |
26 Mar 1970 - 26 May 2015 |
|
Mace, Beverley Anne Individual |
Cockle Bay Auckland 2014 |
26 Mar 1970 - 12 Apr 2019 |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
26 Mar 1970 - 01 May 2008 | |
|
Mgh Mace Limited Shareholder NZBN: 9429033001142 Company Number: 2067425 Entity |
Level 1, 5 Broadway, Newmarket Auckland 1023 |
01 May 2008 - 08 May 2019 |
|
Mace, Beverley Anne Individual |
Cockle Bay Auckland 2014 |
26 Mar 1970 - 12 Apr 2019 |
|
Mace, Anthony Frank Individual |
Cockle Bay Auckland 2014 |
12 Apr 2019 - 08 May 2019 |
|
Mace, Frank Patrick Individual |
Cockle Bay Auckland 2014 |
26 Mar 1970 - 08 May 2019 |
|
Houldey, William John Individual |
Rd 1 Kaeo 0478 |
26 Mar 1970 - 26 May 2015 |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
26 Mar 1970 - 01 May 2008 | |
|
Mace, Frank Patrick Individual |
Cockle Bay Auckland 2014 |
26 Mar 1970 - 08 May 2019 |
|
Houldey, Joy Maxine Individual |
Rd 1 Kaeo 0478 |
26 Mar 1970 - 26 May 2015 |
Location
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