General information

Amalgamated Pumps Limited

Type: NZ Limited Company (Ltd)
9429040011332
New Zealand Business Number
202570
Company Number
Registered
Company Status
F373970 - F373970 Wholesale Trade Nec
Industry classification codes with description

Amalgamated Pumps Limited (New Zealand Business Number 9429040011332) was registered on 07 Jul 1983. 1 address is currently in use by the company: Unit 8/20 Owens Place, Mount Maunganui, 3116 (type: physical, registered). 85 Twelfth Avenue, Tauranga had been their physical address, up until 05 Nov 2014. 66000 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 6000 shares (9.09 per cent of shares), namely:
Estate Of J S Jobe (an individual) located at Matamata, 3400. When considering the second group, a total of 1 shareholder holds 18.18 per cent of all shares (exactly 12000 shares); it includes
John Parker (an individual) - located at Pukekohe, 2120. The third group of shareholders, share allocation (6000 shares, 9.09%) belongs to 1 entity, namely:
Bill Washington, located at Timaru, 7910 (an individual). "F373970 Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued Amalgamated Pumps Limited. Our information was updated on 09 May 2022.

Current address Type Used since
Unit 8/20 Owens Place, Mount Maunganui, 3116 Physical & registered 05 Nov 2014
Contact info
64 7570 970
Phone (Phone)
amalgamatedpumps@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Franklin Parker
Pukekohe, Pukekohe, 2120
Address used since 31 Oct 2011
Director 12 Dec 2001 - current
Neil Cooper
Cnr Jellicoe St & Boucher Avenue, Te Puke, 3153
Address used since 31 Oct 2011
Director 25 Sep 1996 - 28 Oct 2014
Roy Fredrick Parker
Pdc Pb, Pukekohe 1800,
Address used since 12 Dec 2001
Director 12 Dec 2001 - 28 Jun 2007
Thomas Anthony Laurent
Morrinsville,
Address used since 07 Oct 2002
Director 07 Oct 2002 - 27 Oct 2005
Ray F Parker
Auckland,
Address used since 09 Oct 1988
Director 09 Oct 1988 - 25 Sep 1996
Addresses
Principal place of activity
Unit 8/20 Owens Place , Mount Maunganui , 3116
Previous address Type Period
85 Twelfth Avenue, Tauranga Physical 04 Nov 1998 - 05 Nov 2014
85 Twelfth Avenue,, Tauranga. Registered 04 Apr 1997 - 05 Nov 2014
Financial Data
Financial info
66000
Total number of Shares
October
Annual return filing month
27 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Estate Of J S Jobe
Individual
Matamata
3400
07 Jul 1983 - current
Shares Allocation #2 Number of Shares: 12000
Shareholder Name Address Period
John Parker
Individual
Pukekohe
2120
07 Jul 1983 - current
Shares Allocation #3 Number of Shares: 6000
Shareholder Name Address Period
Bill Washington
Individual
Timaru
7910
07 Jul 1983 - current
Shares Allocation #4 Number of Shares: 12000
Shareholder Name Address Period
Warren Clode
Individual
Napier
4112
07 Jul 1983 - current
Shares Allocation #5 Number of Shares: 6000
Shareholder Name Address Period
Neil Cooper Famil Trust
Individual
Cnr Boucher Av & Jellicoe St
Te Puke
3119
07 Jul 1983 - current
Shares Allocation #6 Number of Shares: 6000
Shareholder Name Address Period
Beryl Garnett
Individual
Putaruru
Putaruru
3411
07 Jul 1983 - current
Shares Allocation #7 Number of Shares: 6000
Shareholder Name Address Period
Mcneill Distribution Limited
Shareholder NZBN: 9429040262611
Entity (NZ Limited Company)
Invercargill
9810
07 Jul 1983 - current
Shares Allocation #8 Number of Shares: 6000
Shareholder Name Address Period
Thomas Laurent
Individual
Morrinsville
3300
07 Jul 1983 - current
Shares Allocation #9 Number of Shares: 6000
Shareholder Name Address Period
Sharon Collins
Individual
Christchurch
8014
04 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Roy Frederick Parker
Individual
Pukekohe 1800
07 Jul 1983 - 04 Oct 2006
Location
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