Amalgamated Pipe Fitters Limited, a registered company, was launched on 18 Dec 2000. 9429037065713 is the NZ business number it was issued. The company has been run by 4 directors: Kent Mctaggart - an active director whose contract started on 18 Dec 2000,
Gordon Peter Harvey - an active director whose contract started on 18 Dec 2000,
Kayne Jesse Harvey - an active director whose contract started on 15 Dec 2022,
Malcolm Alec Everson - an inactive director whose contract started on 18 Dec 2000 and was terminated on 15 Feb 2001.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (category: physical, registered).
Amalgamated Pipe Fitters Limited had been using Withers Building, 23 Neville Street, Warkworth as their registered address up to 30 Apr 2020.
A total of 120 shares are allotted to 6 shareholders (4 groups). The first group includes 39 shares (32.5%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83%). Lastly we have the 3rd share allotment (40 shares 33.33%) made up of 2 entities.
Previous addresses
Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Registered address used from 30 Oct 2003 to 30 Apr 2020
Address: 23 Neville Street, Warkworth, 0910 New Zealand
Physical address used from 30 Oct 2003 to 30 Apr 2020
Address: Marley Loft, 1/1 Hammond Place, Birkenhead, North Shore City
Registered & physical address used from 18 Dec 2000 to 30 Oct 2003
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39 | |||
| Director | Harvey, Kayne Jesse |
Massey Auckland 0614 New Zealand |
13 Jan 2023 - |
| Individual | Innes, Natalie Amanda |
Massey Auckland 0614 New Zealand |
13 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Harvey, Kayne Jesse |
Massey Auckland 0614 New Zealand |
13 Jan 2023 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Withers & Co Trustee Company (2004) Limited Shareholder NZBN: 9429035389002 |
Warkworth 0910 New Zealand |
07 Dec 2006 - |
| Individual | Mctaggart, Kent |
Warkworth 0873 New Zealand |
07 Dec 2006 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Individual | Harvey, Gordon Peter |
Massey Auckland New Zealand |
18 Dec 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mctaggart, Kent |
Warkworth 0873 New Zealand |
20 Dec 2022 - 13 Jan 2023 |
| Individual | Mctaggart, Katrina Jan |
Otumoetai Tauranga |
18 Dec 2000 - 07 Dec 2006 |
| Individual | Mctaggart, Kent |
Otumoetai |
18 Dec 2000 - 07 Dec 2006 |
| Individual | Magill, Brian Frederick |
Birkenhead North Shore City |
18 Dec 2000 - 07 Dec 2006 |
Kent Mctaggart - Director
Appointment date: 18 Dec 2000
Address: Warkworth, 0873 New Zealand
Address used since 22 Oct 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 21 Jan 2016
Gordon Peter Harvey - Director
Appointment date: 18 Dec 2000
Address: Massey, Auckland, 0614 New Zealand
Address used since 18 Dec 2015
Kayne Jesse Harvey - Director
Appointment date: 15 Dec 2022
Address: Massey, Auckland, 0614 New Zealand
Address used since 15 Dec 2022
Malcolm Alec Everson - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 15 Feb 2001
Address: Avondale, Auckland,
Address used since 18 Dec 2000
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