Hi Flo Pumps & Irrigation Limited
Type: NZ Limited Company (Ltd)Hi Flo Pumps & Irrigation Limited (NZBN 9429038297939) was launched on 28 Jun 1996. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). The Offices Of Bowden Impey & Sage, 470 Parnell Road, Parnell, Auckland had been their registered address, up to 11 Aug 2001. 240000 shares are allocated to 13 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 12000 shares (5% of shares), namely:
Brock, Timothy James (an individual) located at Rd 3, Tauranga postcode 3173. As far as the second group is concerned, a total of 2 shareholders hold 45% of all shares (108000 shares); it includes
Gallagher, Rebecca Jean (an individual) - located at Castor Bay, Auckland,
Gallagher, David Hugh (a director) - located at Castor Bay, Auckland. Next there is the next group of shareholders, share allocation (12000 shares, 5%) belongs to 1 entity, namely:
Fletcher, Simon, located at Stanmore Bay, Whangaparaoa (an individual). The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 19 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Frederick Monroe
Hillsborough, Auckland, 1042
Address used since 26 Aug 2009 |
Director | 28 Jun 1996 - current |
|
David Allan Swann
Remuera, Auckland, 1050
Address used since 01 Sep 2007 |
Director | 28 Nov 1996 - current |
|
David Hugh Gallagher
Castor Bay, Auckland, 0620
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - current |
|
Athol George Wraith
Otumoetai, Tauranga,
Address used since 28 Nov 1996 |
Director | 28 Nov 1996 - 17 Dec 1998 |
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Bowden Impey & Sage, 470 Parnell Road, Parnell, Auckland | Registered & physical | 11 Aug 2001 - 11 Aug 2001 |
| Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland | Registered & physical | 11 Aug 2001 - 19 Mar 2013 |
| The Offices Of Bowden Impey & Sage, 470 Parnell Road, Parnell, Auckland | Registered | 11 Apr 2000 - 11 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brock, Timothy James Individual |
Rd 3 Tauranga 3173 |
06 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Rebecca Jean Individual |
Castor Bay Auckland 0620 |
21 Dec 2015 - current |
|
Gallagher, David Hugh Director |
Castor Bay Auckland 0620 |
21 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Simon Individual |
Stanmore Bay Whangaparaoa 0932 |
09 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Monroe, Andrew Frederick Individual |
Hillsborough Auckland |
28 Jun 1996 - current |
|
Swann, David Allan Individual |
Remuera Auckland 1050 |
28 Jun 1996 - current |
|
Swann, Melanie Claire Individual |
Mt Eden Auckland |
21 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swann, David Allan Individual |
Remuera Auckland 1050 |
17 Mar 2010 - current |
|
Monroe, Arporn Individual |
Hillsborough Auckland |
28 Jun 1996 - current |
|
Monroe, Andrew Frederick Individual |
Hillsborough Auckland |
28 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elgar, Charles Scott Individual |
Howick Auckland 2014 |
21 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Monroe, Andrew Frederick Individual |
Hillsborough Auckland |
28 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swann, David Allan Individual |
Remuera Auckland 1050 |
28 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 Company Number: 5429358 Entity |
Henderson Auckland 0610 |
21 Dec 2015 - 28 Aug 2023 |
|
Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 Company Number: 5429358 Entity |
48 Maki Street, Westgate Auckland 0814 |
21 Dec 2015 - 28 Aug 2023 |
|
Bowden, Anthony Walpole Individual |
Greenhithe Auckland |
28 Jun 1996 - 27 Jun 2010 |
|
Bowden, Anthony Walpole Individual |
Greenhithe Auckland |
21 Jun 2007 - 25 Sep 2007 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |