Whale Pumps Limited
Type: NZ Limited Company (Ltd)Whale Pumps Limited (issued an NZ business number of 9429037300326) was incorporated on 28 Apr 2000. 2 addresses are in use by the company: 145 Kitchener Road, Milford (type: registered, physical). C/-Alan Hall Ca Ltd, Chartered Accountants, 221 Shakepeare Road, Takapuna had been their registered address, up to 22 Apr 2005. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Carrell, Christine Bessie (an individual) located at Rd 3, Wellsford postcode 0973. In the second group, a total of 1 shareholder holds 50.1% of all shares (501 shares); it includes
Carrell, Alwyn Mark (an individual) - located at Rd 3, Wellsford, Auckland. The 3rd group of shareholders, share allotment (249 shares, 24.9%) belongs to 1 entity, namely:
Carrell, Christine Bessie, located at Rd 3, Wellsford (an individual). "Club - hospitality" (ANZSIC H453010) is the category the Australian Bureau of Statistics issued to Whale Pumps Limited. Businesscheck's data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 145 Kitchener Road, Milford | Registered & physical & service | 22 Apr 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Bessie Carrell
Wellsford, Auckland, 0940
Address used since 09 Apr 2018
Wellsford,
Address used since 31 Mar 2004 |
Director | 28 Apr 2000 - current |
|
Alwyn Mark Carrell
Wellsford,
Address used since 31 Mar 2004
Wellsford, Auckland, 0940
Address used since 09 Apr 2018 |
Director | 28 Apr 2000 - current |
|
John Chesney Esdaile
Wellsford,
Address used since 31 Mar 2004 |
Director | 28 Apr 2000 - 31 Jan 2018 |
| 89 Gumtree Lane , Rd 3 , Wellsford , 0973 |
| Previous address | Type | Period |
|---|---|---|
| C/-alan Hall Ca Ltd, Chartered Accountants, 221 Shakepeare Road, Takapuna | Registered | 16 Jul 2004 - 22 Apr 2005 |
| C/-alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna | Physical | 16 Jul 2004 - 22 Apr 2005 |
| 69 Gumtree Lane, Wellsford | Registered | 26 Jun 2003 - 16 Jul 2004 |
| Coast To Coast Law, 57 Station Road, Wellsford | Registered | 28 Apr 2000 - 26 Jun 2003 |
| Coast To Coast Law, 57 Station Road, Wellsford | Physical | 28 Apr 2000 - 16 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrell, Christine Bessie Individual |
Rd 3 Wellsford 0973 |
28 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrell, Alwyn Mark Individual |
Rd 3, Wellsford Auckland 0973 |
28 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrell, Christine Bessie Individual |
Rd 3 Wellsford 0973 |
28 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Esdaile, John Chesney Individual |
Rd 3 Wellsford 0973 |
28 Apr 2000 - 09 Apr 2018 |
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