Pumpn Limited was incorporated on 22 Jan 2004 and issued an NZ business number of 9429035573418. This registered LTD company has been managed by 2 directors: Shane Selwyn Phillips - an active director whose contract began on 22 Jan 2004,
Adele Dawn Phillips - an active director whose contract began on 21 Sep 2016.
According to our database (updated on 12 Mar 2024), this company uses 1 address: 18 Maniapoto Street, Otorohanga (type: physical, service).
Until 04 Oct 2005, Pumpn Limited had been using Bailey Ingham Limited, Chartered Accountants, 18Maniapoto Street, Otorohanga as their physical address.
BizDb identified more names for this company: from 21 Jun 2011 to 28 Jun 2011 they were called Pumpin Co Limited, from 22 Jan 2004 to 21 Jun 2011 they were called Dairy System Engineering and Pumping Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Phillips, Shane Selwyn (an individual) located at Rd 4, Otorohanga postcode 3974.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Phillips, Shane Selwyn - located at Rd 4, Otorohanga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Phillips, Adele Dawn, located at Rd 4, Otorohanga (an individual).
Previous addresses
Address #1: Bailey Ingham Limited, Chartered Accountants, 18maniapoto Street, Otorohanga
Physical address used from 29 Sep 2005 to 04 Oct 2005
Address #2: Bailey Ingham, Maniopoto Street, Otorohanga
Registered & physical address used from 22 Jan 2004 to 29 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
22 Sep 2005 - |
Individual | Phillips, Shane Selwyn |
Rd 4 Otorohanga 3974 New Zealand |
22 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Phillips, Shane Selwyn |
Rd 4 Otorohanga 3974 New Zealand |
22 Jan 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Phillips, Adele Dawn |
Rd 4 Otorohanga 3974 New Zealand |
22 Jul 2015 - |
Shane Selwyn Phillips - Director
Appointment date: 22 Jan 2004
Address: Rd 4, Otorohanga, 3974 New Zealand
Address used since 24 Sep 2010
Adele Dawn Phillips - Director
Appointment date: 21 Sep 2016
Address: Rd 4, Otorohanga, 3974 New Zealand
Address used since 29 Sep 2017
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 21 Sep 2016
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