Amalgamated Pumps Limited, a registered company, was started on 07 Jul 1983. 9429040011332 is the number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is categorised. This company has been managed by 5 directors: John Franklin Parker - an active director whose contract started on 12 Dec 2001,
Neil Cooper - an inactive director whose contract started on 25 Sep 1996 and was terminated on 28 Oct 2014,
Roy Fredrick Parker - an inactive director whose contract started on 12 Dec 2001 and was terminated on 28 Jun 2007,
Thomas Anthony Laurent - an inactive director whose contract started on 07 Oct 2002 and was terminated on 27 Oct 2005,
Ray F Parker - an inactive director whose contract started on 09 Oct 1988 and was terminated on 25 Sep 1996.
Updated on 26 Dec 2024, our database contains detailed information about 1 address: 96 Boscabel Drive, Ohauiti, Tauranga, 3112 (category: registered, service).
Amalgamated Pumps Limited had been using 85 Twelfth Avenue, Tauranga as their physical address up until 05 Nov 2014.
A total of 66000 shares are allotted to 9 shareholders (9 groups). The first group includes 6000 shares (9.09%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 6000 shares (9.09%). Finally we have the third share allocation (6000 shares 9.09%) made up of 1 entity.
Other active addresses
Address #4: 96 Boscabel Drive, Ohauiti, Tauranga, 3112 New Zealand
Registered & service address used from 07 Nov 2024
Principal place of activity
Unit 8/20 Owens Place, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 85 Twelfth Avenue, Tauranga New Zealand
Physical address used from 04 Nov 1998 to 05 Nov 2014
Address #2: 85 Twelfth Avenue,, Tauranga. New Zealand
Registered address used from 04 Apr 1997 to 05 Nov 2014
Basic Financial info
Total number of Shares: 66000
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Collins, Sharon |
Christchurch 8014 New Zealand |
04 Oct 2006 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Laurent, Thomas |
Morrinsville 3300 New Zealand |
07 Jul 1983 - |
Shares Allocation #3 Number of Shares: 6000 | |||
Individual | Garnett, Beryl |
Putaruru Putaruru 3411 New Zealand |
07 Jul 1983 - |
Shares Allocation #4 Number of Shares: 6000 | |||
Individual | Jobe, Estate Of J S |
Matamata 3400 New Zealand |
07 Jul 1983 - |
Shares Allocation #5 Number of Shares: 6000 | |||
Individual | Cooper Famil Trust, Neil |
Cnr Boucher Av & Jellicoe St Te Puke 3119 New Zealand |
07 Jul 1983 - |
Shares Allocation #6 Number of Shares: 12000 | |||
Individual | Parker, John |
Pukekohe 2120 New Zealand |
07 Jul 1983 - |
Shares Allocation #7 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Mcneill Distribution Limited Shareholder NZBN: 9429040262611 |
Invercargill 9810 New Zealand |
07 Jul 1983 - |
Shares Allocation #8 Number of Shares: 6000 | |||
Individual | Washington, Bill |
Timaru 7910 New Zealand |
07 Jul 1983 - |
Shares Allocation #9 Number of Shares: 12000 | |||
Individual | Clode, Warren |
Napier 4112 New Zealand |
07 Jul 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Roy Frederick |
Pukekohe 1800 |
07 Jul 1983 - 04 Oct 2006 |
John Franklin Parker - Director
Appointment date: 12 Dec 2001
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 31 Oct 2011
Neil Cooper - Director (Inactive)
Appointment date: 25 Sep 1996
Termination date: 28 Oct 2014
Address: Cnr Jellicoe St & Boucher Avenue, Te Puke, 3153 New Zealand
Address used since 31 Oct 2011
Roy Fredrick Parker - Director (Inactive)
Appointment date: 12 Dec 2001
Termination date: 28 Jun 2007
Address: Pdc Pb, Pukekohe 1800,
Address used since 12 Dec 2001
Thomas Anthony Laurent - Director (Inactive)
Appointment date: 07 Oct 2002
Termination date: 27 Oct 2005
Address: Morrinsville,
Address used since 07 Oct 2002
Ray F Parker - Director (Inactive)
Appointment date: 09 Oct 1988
Termination date: 25 Sep 1996
Address: Auckland,
Address used since 09 Oct 1988
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