Pump Systems Limited, a registered company, was launched on 10 Oct 1984. 9429039906892 is the business number it was issued. This company has been supervised by 6 directors: Jarrod Miles Marsden - an active director whose contract began on 31 Jan 2017,
Juliet Anne Marsden - an active director whose contract began on 31 Jan 2017,
Ian James Mcewen - an inactive director whose contract began on 08 Feb 1990 and was terminated on 28 Jul 2017,
Maree Elizabeth Mcewen - an inactive director whose contract began on 08 Feb 1990 and was terminated on 31 Jan 2017,
Helen Margaret Mclachlan - an inactive director whose contract began on 08 Feb 1990 and was terminated on 31 Jan 2007.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical).
Pump Systems Limited had been using 287-293 Durham Street North, Christchurch Central, Christchurch as their physical address until 19 Sep 2017.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group consists of 9800 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 100 shares (1%). Lastly there is the third share allocation (100 shares 1%) made up of 1 entity.
Previous addresses
Address: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 17 Aug 2017 to 19 Sep 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 17 Sep 2014 to 17 Aug 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 24 Jun 2011 to 17 Aug 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 24 Jun 2011 to 17 Sep 2014
Address: Level 6, 148 Victoria Street, Christchurch, 8140 New Zealand
Physical & registered address used from 13 Aug 2010 to 24 Jun 2011
Address: Kendons Scott Macdonald, 119 Riccarton Road, Riccarton, Christchurch New Zealand
Physical address used from 05 Oct 2002 to 13 Aug 2010
Address: 119 Blenheim Road, Riccarton, Christchurch New Zealand
Registered address used from 07 Apr 1997 to 13 Aug 2010
Address: C/o Kendons Canterbury, 221 Gloucester St, Christchurch
Registered address used from 07 Apr 1997 to 07 Apr 1997
Address: -
Physical address used from 19 Feb 1992 to 05 Oct 2002
Address: Kendons Canterbury, 119 Riccarton Road, Riccarton, Christchurch
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9800 | |||
Director | Marsden, Juliet Anne |
Geraldine Geraldine 7930 New Zealand |
14 Feb 2017 - |
Director | Marsden, Jarrod Miles |
Geraldine Geraldine 7930 New Zealand |
14 Feb 2017 - |
Individual | Turley, Murray Alan |
Geraldine Geraldine 7930 New Zealand |
14 Feb 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Marsden, Jarrod Miles |
Geraldine Geraldine 7930 New Zealand |
14 Feb 2017 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Marsden, Juliet Anne |
Geraldine Geraldine 7930 New Zealand |
14 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcewen, Ian James |
Northwood Christchurch 8051 New Zealand |
15 Sep 2005 - 14 Feb 2017 |
Individual | Mclachlan, Alastair Chalmers |
Christchurch 8051 |
10 Oct 1984 - 27 Feb 2007 |
Individual | Mclachlan, Helen Margaret |
Christchurch 8051 |
10 Oct 1984 - 19 Sep 2006 |
Individual | Mcewen, Maree Elizabeth |
Northwood Christchurch 8051 New Zealand |
10 Oct 1984 - 14 Feb 2017 |
Other | Ksm Trust Services Ltd | 15 Sep 2005 - 27 Feb 2007 | |
Other | Lane Neave Trustees Limited | 15 Sep 2005 - 27 Feb 2007 | |
Individual | Lindo, Hugh Simon |
Northwood Christchurch 8051 New Zealand |
23 Mar 2010 - 14 Feb 2017 |
Individual | Mcewen, Ian James |
Northwood Christchurch 8051 New Zealand |
10 Oct 1984 - 14 Feb 2017 |
Individual | Mclachlan, Alastair Chalmers |
Christchurch 8051 |
15 Sep 2005 - 27 Jun 2010 |
Other | Null - Ksm Trust Services Ltd | 15 Sep 2005 - 27 Feb 2007 | |
Other | Null - Lane Neave Trustees Limited | 15 Sep 2005 - 27 Feb 2007 | |
Individual | Mclachlan, Helen Margaret |
Christchurch 8051 |
15 Sep 2005 - 27 Jun 2010 |
Individual | Mcewen, Maree Elizabeth |
Northwood Christchurch 8051 New Zealand |
15 Sep 2005 - 14 Feb 2017 |
Jarrod Miles Marsden - Director
Appointment date: 31 Jan 2017
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 31 Jan 2017
Juliet Anne Marsden - Director
Appointment date: 31 Jan 2017
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 31 Jan 2017
Ian James Mcewen - Director (Inactive)
Appointment date: 08 Feb 1990
Termination date: 28 Jul 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 09 May 2012
Maree Elizabeth Mcewen - Director (Inactive)
Appointment date: 08 Feb 1990
Termination date: 31 Jan 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 09 May 2012
Helen Margaret Mclachlan - Director (Inactive)
Appointment date: 08 Feb 1990
Termination date: 31 Jan 2007
Address: Christchurch 8051,
Address used since 19 Sep 2005
Alistar John Mclachlan - Director (Inactive)
Appointment date: 08 Feb 1990
Termination date: 31 Jan 2007
Address: Christchurch 8051,
Address used since 19 Sep 2006
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