Pumps & Filters Canterbury Limited was incorporated on 21 Feb 2012 and issued an NZ business number of 9429030810020. This registered LTD company has been supervised by 4 directors: Ricki Malcolm Hutton - an active director whose contract started on 21 Feb 2012,
James Stirling Scott - an active director whose contract started on 21 Feb 2012,
Stephen Leslie James - an active director whose contract started on 21 Feb 2012,
Jason Carl Marshall - an active director whose contract started on 08 Feb 2013.
As stated in our database (updated on 09 Mar 2024), this company uses 1 address: Level 1, 47 Bridge Street, Nelson, 7010 (types include: registered, physical).
Until 07 Sep 2020, Pumps & Filters Canterbury Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address.
A total of 1000 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 498 shares are held by 1 entity, namely:
Pumps and Filters (S.i.) Limited (an entity) located at Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hutton, Ricki Malcolm - located at Richmond, Richmond.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Scott, James Stirling, located at Richmond, Richmond (a director).
Previous addresses
Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Registered & physical address used from 02 Apr 2014 to 07 Sep 2020
Address: 3rd Floor, 38 Halifax Street, Nelson, 7010 New Zealand
Physical address used from 10 May 2013 to 02 Apr 2014
Address: 3rd Floor, 38 Halifax Street, Nelson, 7010 New Zealand
Registered address used from 08 May 2013 to 02 Apr 2014
Address: 3rd Floor, 38 Halifax Street, Nelson, 7010 New Zealand
Registered address used from 06 May 2013 to 08 May 2013
Address: 3rd Floor, 38 Halifax Street, Nelson, 7010 New Zealand
Physical address used from 06 May 2013 to 10 May 2013
Address: 3rd Floor Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand
Physical & registered address used from 21 Feb 2012 to 06 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Pumps And Filters (s.i.) Limited Shareholder NZBN: 9429040367392 |
Nelson 7010 New Zealand |
21 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hutton, Ricki Malcolm |
Richmond Richmond 7020 New Zealand |
21 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Scott, James Stirling |
Richmond Richmond 7020 New Zealand |
21 Feb 2012 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | James, Stephen Leslie |
Huntsbury Christchurch 8022 New Zealand |
21 Feb 2012 - |
| Shares Allocation #5 Number of Shares: 250 | |||
| Individual | Marshall, Jason Carl |
Rd 7 Christchurch 7677 New Zealand |
09 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | James, Stephen Leslie |
Huntsbury Christchurch 8022 New Zealand |
21 Feb 2012 - 09 Nov 2012 |
Ricki Malcolm Hutton - Director
Appointment date: 21 Feb 2012
Address: Richmond, Richmond, 7020 New Zealand
Address used since 09 Dec 2020
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 21 Feb 2012
James Stirling Scott - Director
Appointment date: 21 Feb 2012
Address: Richmond, Richmond, 7020 New Zealand
Address used since 29 Jul 2020
Address: Richmond, Richmond, 7020 New Zealand
Address used since 10 May 2016
Stephen Leslie James - Director
Appointment date: 21 Feb 2012
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 21 Feb 2012
Jason Carl Marshall - Director
Appointment date: 08 Feb 2013
Address: Rd 7, Christchurch, 7677 New Zealand
Address used since 08 Feb 2013
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