J and R Pumps Southland Limited was started on 28 Jul 2006 and issued a business number of 9429033987910. This registered LTD company has been run by 5 directors: Ronald Hugh Mcfetridge - an active director whose contract started on 28 Jul 2006,
Judith Helen Mcnaughton - an inactive director whose contract started on 28 Jul 2006 and was terminated on 19 May 2020,
Paul Stephen Donaldson - an inactive director whose contract started on 31 Jan 2014 and was terminated on 01 Apr 2018,
Wayne Francis Bell - an inactive director whose contract started on 28 Jul 2006 and was terminated on 01 Feb 2014,
Roger Andrew Eade - an inactive director whose contract started on 28 Jul 2006 and was terminated on 13 Jun 2011.
According to our information (updated on 11 Apr 2024), the company registered 1 address: Ground Floor, 3 City Road, Auckland, 1010 (category: physical, registered).
Until 25 Sep 2017, J and R Pumps Southland Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Waterforce Limited (an entity) located at 3 City Road, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Waterforce Limited - located at 3 City Road, Auckland.
Previous addresses
Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 09 Aug 2010 to 25 Sep 2017
Address #2: C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland New Zealand
Physical & registered address used from 28 Jul 2006 to 09 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Waterforce Limited Shareholder NZBN: 9429036298594 |
3 City Road Auckland 1010 New Zealand |
28 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Waterforce Limited Shareholder NZBN: 9429036298594 |
3 City Road Auckland 1010 New Zealand |
28 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcnaughton, Judith Helen |
Rd 1 Manapouri Te Anau 9679 New Zealand |
28 Jul 2006 - 19 May 2020 |
| Individual | Eade, Roger Andrew |
R D 3 Otautau 9683, Southland New Zealand |
28 Jul 2006 - 21 Jun 2011 |
Ultimate Holding Company
Ronald Hugh Mcfetridge - Director
Appointment date: 28 Jul 2006
Address: Poukawa, 4178 New Zealand
Address used since 10 Jun 2019
Address: R D 3, Napier, 4183 New Zealand
Address used since 31 Jul 2015
Judith Helen Mcnaughton - Director (Inactive)
Appointment date: 28 Jul 2006
Termination date: 19 May 2020
Address: Oreti, Rd 3, Winton, 9783 New Zealand
Address used since 18 Sep 2012
Address: Rd 1 Manapouri, Te Anau, 9679 New Zealand
Address used since 26 Jul 2019
Paul Stephen Donaldson - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 01 Apr 2018
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 03 Feb 2017
Wayne Francis Bell - Director (Inactive)
Appointment date: 28 Jul 2006
Termination date: 01 Feb 2014
Address: Cromwell, 9310 New Zealand
Address used since 22 Aug 2013
Roger Andrew Eade - Director (Inactive)
Appointment date: 28 Jul 2006
Termination date: 13 Jun 2011
Address: Rd 3, Otautau, 9683 New Zealand
Address used since 30 Jul 2010
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