Mono Pumps New Zealand Company, a registered company, was launched on 20 Jul 1972. 9429040864518 is the NZ business identifier it was issued. This company has been managed by 16 directors: Trevor M. - an active director whose contract began on 03 Sep 2015,
Yi Lin - an active director whose contract began on 12 Feb 2020,
Michael Peter Breust - an active director whose contract began on 30 Jun 2020,
Patrick Francis Shine - an inactive director whose contract began on 31 Jul 2013 and was terminated on 30 Jun 2020,
Keith Duncan Harland - an inactive director whose contract began on 03 Sep 2015 and was terminated on 12 Feb 2020.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 71021, Rosebank, Auckland, 1026 (category: postal, office).
Other names used by the company, as we established at BizDb, included: from 20 Jul 1972 to 15 Nov 2010 they were named Mono Pumps New Zealand Limited.
Principal place of activity
35 Fremlin Place, Avondale, Auckland, 1026 New Zealand
Basic Financial info
Total number of Shares: 25000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25000 | |||
| Other (Other) | Nov Process & Flow Technologies Uk Limited | 20 Jul 1972 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Mono (manufacturing) Limited | 20 Jul 1972 - 28 Sep 2004 | |
| Other | Null - Mono (manufacturing) Limited | 20 Jul 1972 - 28 Sep 2004 |
Ultimate Holding Company
Trevor M. - Director
Appointment date: 03 Sep 2015
Address: The Woodlands, Texas, 77382 United States
Address used since 03 Sep 2015
Yi Lin - Director
Appointment date: 12 Feb 2020
Address: Singapore, 738238 Singapore
Address used since 26 Dec 2022
Address: Century Woods, Singapore, 738199 Singapore
Address used since 17 May 2022
Address: Faber Hills, Singapore, 129399 Singapore
Address used since 12 Feb 2020
Michael Peter Breust - Director
Appointment date: 30 Jun 2020
ASIC Name: Nov Australia Pty Ltd
Address: Kensington, Western Australia, 6151 Australia
Address used since 30 Jun 2020
Address: Melbourne, Victoria, 3000 Australia
Patrick Francis Shine - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 30 Jun 2020
ASIC Name: National-oilwell Pty. Ltd.
Address: Carrum Downs, Victoria, 3201 Australia
Address: Highett, Victoria, Australia
Address used since 31 Jul 2013
Address: Carrum Downs, Victoria, 3201 Australia
Keith Duncan Harland - Director (Inactive)
Appointment date: 03 Sep 2015
Termination date: 12 Feb 2020
Address: #02-02, Singapore, 679664 Singapore
Address used since 03 Sep 2015
David Francis Johnson - Director (Inactive)
Appointment date: 11 Jul 2003
Termination date: 03 Sep 2015
Address: Bentleigh 3204, Australia
Address used since 11 Jul 2003
Paul Naylon - Director (Inactive)
Appointment date: 04 May 1999
Termination date: 31 Jul 2013
Address: Lowton, Warrington, Cheshire Wa31he, United Kingdom,
Address used since 04 May 1999
Leonard Wilfred Armstrong - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 20 Dec 2010
Address: Mentone 3194, Victoria, Melbourne,
Address used since 01 Dec 2000
Glenn Bryan Camp - Director (Inactive)
Appointment date: 20 Oct 1997
Termination date: 21 Jun 1999
Address: Red Hill South, Victoria 3937, Melbourne,
Address used since 20 Oct 1997
Gary J Judd - Director (Inactive)
Appointment date: 29 Jan 1991
Termination date: 31 Oct 1998
Address: Parnell, Auckland, New Zealand,
Address used since 29 Jan 1991
Glyn Alsop - Director (Inactive)
Appointment date: 17 Dec 1991
Termination date: 30 Oct 1998
Address: Albany,
Address used since 17 Dec 1991
Roger Lawton Naylor - Director (Inactive)
Appointment date: 28 Oct 1997
Termination date: 30 Oct 1998
Address: Mt Martha, Victoria 3934, Australia,
Address used since 28 Oct 1997
William E O'connor - Director (Inactive)
Appointment date: 29 Jan 1991
Termination date: 06 Aug 1997
Address: Wilmslow, Cheshire Sk9 2b2, United Kingdom,
Address used since 29 Jan 1991
Donald D Cameron - Director (Inactive)
Appointment date: 29 Jan 1991
Termination date: 05 Aug 1997
Address: Glen Waverley, Victoria 3150, Australia,
Address used since 29 Jan 1991
Helen J Gibbons - Director (Inactive)
Appointment date: 17 Dec 1991
Termination date: 28 Mar 1997
Address: Papatoetoe, Auckland, New Zealand,
Address used since 17 Dec 1991
Bruce A Ellis - Director (Inactive)
Appointment date: 29 Jan 1991
Termination date: 18 Nov 1996
Address: Templestowe, Victoria 3106, Australia,
Address used since 29 Jan 1991
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