General information

Pumps And Filters (s.i.) Limited

Type: NZ Limited Company (Ltd)

9429040367392

New Zealand Business Number

138226

Company Number

Registered

Company Status

Pumps and Filters (S.i.) Limited (NZBN 9429040367392) was registered on 29 Mar 1977. 2 addresses are in use by the company: Level 1, 47 Bridge Street, Nelson, 7010 (type: physical, registered). Level 1, 47 Bridge Street, Nelson had been their registered address, up to 01 Jul 2020. 2000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20 shares (1 per cent of shares), namely:
Scott, James Stirling (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 2 shareholders hold 48 per cent of all shares (960 shares); it includes
Scott, Donald Stirling (an individual) - located at Kaniere, Hokitika,
Scott, James Stirling (an individual) - located at Richmond, Richmond. Next there is the third group of shareholders, share allotment (20 shares, 1%) belongs to 1 entity, namely:
Hutton, Heather Wendy, located at Richmond, Richmond (an individual). Our data was last updated on 22 Apr 2024.

Current address	Type	Used since
Level 1, 47 Bridge Street, Nelson, 7010	Physical & registered & service	01 Jul 2020

Last updated: 22 Apr 2024

Directors

Name and Address	Role	Period
James Stirling Scott Richmond, Richmond, 7020 Address used since 29 Jul 2020 Richmond, Richmond, 7020 Address used since 10 May 2016	Director	20 Mar 1991 - current
Ricki Malcolm Hutton Richmond, Richmond, 7020 Address used since 09 Dec 2020 Rd 1, Richmond, 7081 Address used since 15 Jun 2010	Director	07 Jul 2003 - current
Donald Stirling Scott Richmond, Nelson, Address used since 20 Mar 1991	Director	20 Mar 1991 - 07 Jul 2003

Addresses

Previous address	Type	Period
Level 1, 47 Bridge Street, Nelson, 7010	Registered & physical	02 Apr 2014 - 01 Jul 2020
Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010	Registered & physical	22 Jun 2010 - 02 Apr 2014
Carran Miller Limited, Third Floor Clifford House, 38 Halifax Street, Nelson	Physical & registered	02 Jan 2005 - 22 Jun 2010
50 Riccarton Rd, Christchurch	Physical	18 Jul 2001 - 02 Jan 2005
64 Gladstone Road, Richmond, Nelson	Physical	18 Jul 2001 - 18 Jul 2001
C/- Clifford Chan, 3rd Floor, 99 Victoria Street, Christchurch	Registered	30 Sep 1999 - 02 Jan 2005
51 Sewell Street, Hokitika	Registered	19 Nov 1996 - 30 Sep 1999
79 Revell Street, Hokitika	Registered	19 Jul 1993 - 19 Nov 1996

Financial Data

Financial info

2000

Total number of Shares

June

Annual return filing month

26 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 20

Shareholder Name	Address	Period
Scott, James Stirling Individual	Richmond Richmond 7020	23 Jun 2006 - current

Shares Allocation #2 Number of Shares: 960

Shareholder Name	Address	Period
Scott, Donald Stirling Individual	Kaniere Hokitika 7811	08 Jul 2016 - current
Scott, James Stirling Individual	Richmond Richmond 7020	23 Jun 2006 - current

Shares Allocation #3 Number of Shares: 20

Shareholder Name	Address	Period
Hutton, Heather Wendy Individual	Richmond Richmond 7020	23 Jun 2004 - current

Shares Allocation #4 Number of Shares: 960

Shareholder Name	Address	Period
Hutton, Heather Wendy Individual	Richmond Richmond 7020	23 Jun 2004 - current
Hutton, Ricki Malcolm Individual	Richmond Richmond 7020	29 Mar 1977 - current
Vbm Trustees (no.1) Limited Shareholder NZBN: 9429035812555 Entity (NZ Limited Company)	Nelson 7010	23 Jun 2006 - current

Shares Allocation #5 Number of Shares: 20

Shareholder Name	Address	Period
Hutton, Ricki Malcolm Individual	Richmond Richmond 7020	29 Mar 1977 - current

Historic shareholders

Shareholder Name	Address	Period
Scott, Stirling James Individual	Richmond Nelson	29 Mar 1977 - 10 Aug 2016
Scott, Tania Rachel Individual	Richmond Nelson	23 Jun 2004 - 25 Jul 2016

Location

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