Pump R & M Limited was started on 22 Mar 2012 and issued an NZBN of 9429030736030. The registered LTD company has been managed by 2 directors: Craig Douglas Annett - an active director whose contract started on 22 Mar 2012,
Anita Gail Annett - an inactive director whose contract started on 22 Mar 2012 and was terminated on 01 Jan 2016.
According to our information (last updated on 26 Apr 2024), this company filed 1 address: 11 The Crescent, Taupiri, Taupiri, 3721 (type: registered, physical).
Up until 01 Oct 2018, Pump R & M Limited had been using 68 Main Street, Huntly as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Anita Annett (a director) located at Rd 2, Taupiri postcode 3792,
Annett, Anita Gail (an individual) located at Rd 2, Taupiri postcode 3792.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Annett, Craig Douglas - located at Rd 2, Taupiri. Pump R & M Limited was categorised as "Water supply system operation" (business classification D281120).
Previous addresses
Address: 68 Main Street, Huntly, 3700 New Zealand
Physical & registered address used from 28 Jun 2016 to 01 Oct 2018
Address: 9 King Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 10 Dec 2013 to 28 Jun 2016
Address: 35 Ellis Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 03 Jan 2013 to 10 Dec 2013
Address: 7 Hakanoa St, Huntly, 3700 New Zealand
Registered & physical address used from 22 Mar 2012 to 03 Jan 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Anita Gail Annett |
Rd 2 Taupiri 3792 New Zealand |
22 Mar 2012 - |
Individual | Annett, Anita Gail |
Rd 2 Taupiri 3792 New Zealand |
22 Mar 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Annett, Craig Douglas |
Rd 2 Taupiri 3792 New Zealand |
22 Mar 2012 - |
Craig Douglas Annett - Director
Appointment date: 22 Mar 2012
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 22 Mar 2012
Anita Gail Annett - Director (Inactive)
Appointment date: 22 Mar 2012
Termination date: 01 Jan 2016
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 22 Mar 2012
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