Pump & Machinery Co Limited

Pump & Machinery Co Limited was incorporated on 26 Mar 1970 and issued a number of 9429040882338. This registered LTD company has been run by 9 directors: Wayne Paul Hunt - an active director whose contract started on 18 May 2015,
Matthew Barley Gardner - an active director whose contract started on 08 May 2019,
Frank Patrick Mace - an inactive director whose contract started on 02 Jun 1999 and was terminated on 08 May 2019,
William John Houldey - an inactive director whose contract started on 01 Jul 2001 and was terminated on 18 May 2015,
Joy Maxine Houldey - an inactive director whose contract started on 24 Oct 2002 and was terminated on 26 Mar 2014.
According to our database (updated on 20 Mar 2024), the company uses 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
Until 08 May 2019, Pump & Machinery Co Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their physical address.
A total of 302 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 151 shares are held by 1 entity, namely:
Gardner, Matthew Barley (a director) located at Murrays Bay, Auckland postcode 0630.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 151 shares) and includes
Hunt, Victoria Mary - located at Stillwater, Silverdale,
Mbt Limited - located at 5 High Street, Auckland City,
Hunt, Wayne Paul - located at Stillwater, Silverdale.

Previous addresses

Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 22 Nov 2013 to 08 May 2019

Address: 3rd Floor, 85 The Terrace, Wellington, 6140 New Zealand

Physical & registered address used from 04 Apr 2013 to 22 Nov 2013

Address: 3rd Floor, 85 The Terrace, Wellington, 6140 New Zealand

Physical & registered address used from 11 Jan 2012 to 04 Apr 2013

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered & physical address used from 30 Apr 2010 to 11 Jan 2012

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 08 May 2003 to 30 Apr 2010

Address: 465 Jackson Street, Petone, Wellington

Physical address used from 17 May 1999 to 17 May 1999

Address: Level 5, 50 Anzac Avenue, Auckland

Physical address used from 17 May 1999 to 08 May 2003

Address: Same As Registered Office

Physical address used from 17 May 1999 to 17 May 1999

Address: 465 Jackson Street, Petone, Wellington

Registered address used from 16 May 1999 to 08 May 2003

Previous Shareholders

Wayne Paul Hunt - Director

Appointment date: 18 May 2015

Matthew Barley Gardner - Director

Appointment date: 08 May 2019

Frank Patrick Mace - Director (Inactive)

Appointment date: 02 Jun 1999

Termination date: 08 May 2019

William John Houldey - Director (Inactive)

Appointment date: 01 Jul 2001

Termination date: 18 May 2015

Joy Maxine Houldey - Director (Inactive)

Appointment date: 24 Oct 2002

Termination date: 26 Mar 2014

Beverley Anne Mace - Director (Inactive)

Appointment date: 24 Oct 2002

Termination date: 26 Mar 2014

Terrance James Van Heerden - Director (Inactive)

Appointment date: 08 Dec 1998

Termination date: 21 May 2002

Brian Leigh Taylor - Director (Inactive)

Appointment date: 10 May 1974

Termination date: 08 Dec 1998

Winnie Ada Taylor - Director (Inactive)

Appointment date: 10 May 1974

Termination date: 08 Dec 1998