Whale Pumps Limited

Whale Pumps Limited was registered on 28 Apr 2000 and issued an NZ business number of 9429037300326. The registered LTD company has been run by 3 directors: Christine Bessie Carrell - an active director whose contract began on 28 Apr 2000,
Alwyn Mark Carrell - an active director whose contract began on 28 Apr 2000,
John Chesney Esdaile - an inactive director whose contract began on 28 Apr 2000 and was terminated on 31 Jan 2018.
According to BizDb's database (last updated on 09 Mar 2024), the company registered 1 address: 145 Kitchener Road, Milford (types include: registered, physical).
Up to 22 Apr 2005, Whale Pumps Limited had been using C/-Alan Hall Ca Ltd, Chartered Accountants, 221 Shakepeare Road, Takapuna as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Carrell, Christine Bessie (an individual) located at Rd 3, Wellsford postcode 0973.
Another group consists of 1 shareholder, holds 50.1% shares (exactly 501 shares) and includes
Carrell, Alwyn Mark - located at Rd 3, Wellsford, Auckland.
The third share allocation (249 shares, 24.9%) belongs to 1 entity, namely:
Carrell, Christine Bessie, located at Rd 3, Wellsford (an individual). Whale Pumps Limited was categorised as "Club - hospitality" (business classification H453010).

Principal place of activity

89 Gumtree Lane, Rd 3, Wellsford, 0973 New Zealand

Previous addresses

Address: C/-alan Hall Ca Ltd, Chartered Accountants, 221 Shakepeare Road, Takapuna

Registered address used from 16 Jul 2004 to 22 Apr 2005

Address: C/-alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Physical address used from 16 Jul 2004 to 22 Apr 2005

Address: 69 Gumtree Lane, Wellsford

Registered address used from 26 Jun 2003 to 16 Jul 2004

Address: Coast To Coast Law, 57 Station Road, Wellsford

Registered address used from 28 Apr 2000 to 26 Jun 2003

Address: Coast To Coast Law, 57 Station Road, Wellsford

Physical address used from 28 Apr 2000 to 16 Jul 2004

Previous Shareholders

Christine Bessie Carrell - Director

Appointment date: 28 Apr 2000

Alwyn Mark Carrell - Director

Appointment date: 28 Apr 2000

John Chesney Esdaile - Director (Inactive)

Appointment date: 28 Apr 2000

Termination date: 31 Jan 2018