Mcquinn Pumps 2008 Limited, a registered company, was incorporated on 08 Jul 2008. 9429032664843 is the business number it was issued. This company has been supervised by 4 directors: Michael Douglas Meyer - an active director whose contract began on 08 Jul 2008,
Suzanne Meyer - an active director whose contract began on 08 Jul 2008,
Wietse Cornelius Donker - an active director whose contract began on 08 Jul 2008,
Colleen Louise Donker - an active director whose contract began on 08 Jul 2008.
Last updated on 23 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: 72 Kioreroa Road, Whangarei, 0110 (physical address),
72 Kioreroa Road, Whangarei, 0110 (service address),
950 State Highway 1, Rd 1, Whangarei, 0171 (registered address).
Mcquinn Pumps 2008 Limited had been using 148 Lower Dent Street, Whangarei 0110 as their registered address until 29 Jul 2013.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3099 shares (30.99 per cent). Lastly there is the third share allotment (6900 shares 69 per cent) made up of 1 entity.
Previous addresses
Address #1: 148 Lower Dent Street, Whangarei 0110 New Zealand
Registered address used from 24 Sep 2008 to 29 Jul 2013
Address #2: 148 Lower Dent Street, Whangarei 0110 New Zealand
Physical address used from 24 Sep 2008 to 27 Jul 2015
Address #3: 58 Panekaira Road, Mangapai, Whangarei
Registered & physical address used from 08 Jul 2008 to 24 Sep 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Meyer, Suzanne |
Mangapai Whangarei New Zealand |
08 Jul 2008 - |
Shares Allocation #2 Number of Shares: 3099 | |||
Individual | Meyer, Michael Douglas |
Mangapai Whangarei New Zealand |
08 Jul 2008 - |
Shares Allocation #3 Number of Shares: 6900 | |||
Entity (NZ Limited Company) | Donker Aqua Systems Limited Shareholder NZBN: 9429032662979 |
Rd 1 Whangarei 0171 New Zealand |
08 Jul 2008 - |
Michael Douglas Meyer - Director
Appointment date: 08 Jul 2008
Address: Mangapai, Whangarei, 0178 New Zealand
Address used since 31 Jul 2015
Suzanne Meyer - Director
Appointment date: 08 Jul 2008
Address: Mangapai, Whangarei, 0178 New Zealand
Address used since 31 Jul 2015
Wietse Cornelius Donker - Director
Appointment date: 08 Jul 2008
Address: Rd 2, Whangarei, 0172 New Zealand
Address used since 31 Jul 2015
Colleen Louise Donker - Director
Appointment date: 08 Jul 2008
Address: Rd 2, Whangarei, 0172 New Zealand
Address used since 31 Jul 2015
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