General information

Amalgamated Pumps Limited

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

Amalgamated Pumps Limited (New Zealand Business Number 9429040011332) was registered on 07 Jul 1983. 5 addresess are currently in use by the company: Unit 8/20 Owens Place, Mount Maunganui, 3116 (type: postal, delivery). 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:
Mcneill Distribution Limited (an entity) located at Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 9.09 per cent of all shares (exactly 6000 shares); it includes
Jobe, Estate Of J S (an individual) - located at Matamata, 3400. The third group of shareholders, share allocation (12000 shares, 18.18%) belongs to 1 entity, namely:
Parker, John, located at Pukekohe, 2120 (an individual). "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued Amalgamated Pumps Limited. Our information was updated on 09 Feb 2024.

Current address Type Used since
Unit 8/20 Owens Place, Mount Maunganui, 3116 Physical & registered & service 05 Nov 2014
Unit 8/20 Owens Place, Mount Maunganui, 3116 Postal & delivery & office 27 Oct 2021
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
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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 #2 Number of Shares: 6000
Shareholder Name Address Period
Jobe, Estate Of J S
Individual
Matamata
3400
07 Jul 1983 - current
Shares Allocation #3 Number of Shares: 12000
Shareholder Name Address Period
Parker, John
Individual
Pukekohe
2120
07 Jul 1983 - current
Shares Allocation #4 Number of Shares: 6000
Shareholder Name Address Period
Washington, Bill
Individual
Timaru
7910
07 Jul 1983 - current
Shares Allocation #5 Number of Shares: 12000
Shareholder Name Address Period
Clode, Warren
Individual
Napier
4112
07 Jul 1983 - current
Shares Allocation #6 Number of Shares: 6000
Shareholder Name Address Period
Cooper Famil Trust, Neil
Individual
Cnr Boucher Av & Jellicoe St
Te Puke
3119
07 Jul 1983 - current
Shares Allocation #7 Number of Shares: 6000
Shareholder Name Address Period
Garnett, Beryl
Individual
Putaruru
Putaruru
3411
07 Jul 1983 - current
Shares Allocation #8 Number of Shares: 6000
Shareholder Name Address Period
Laurent, Thomas
Individual
Morrinsville
3300
07 Jul 1983 - current
Shares Allocation #9 Number of Shares: 6000
Shareholder Name Address Period
Collins, Sharon
Individual
Christchurch
8014
04 Oct 2006 - current

Historic shareholders

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