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Pump R & M Limited

Type: NZ Limited Company (Ltd)
9429030736030
NZBN
3758916
Company Number
Registered
Company Status
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
11 The Crescent
Taupiri
Taupiri 3721
New Zealand
Registered & physical & service address used since 01 Oct 2018

Pump R & M Limited was started on 22 Mar 2012 and issued an NZBN of 9429030736030. The registered LTD company has been managed by 2 directors: Craig Douglas Annett - an active director whose contract started on 22 Mar 2012,
Anita Gail Annett - an inactive director whose contract started on 22 Mar 2012 and was terminated on 01 Jan 2016.
According to our information (last updated on 17 Mar 2024), this company filed 1 address: 11 The Crescent, Taupiri, Taupiri, 3721 (type: registered, physical).
Up until 01 Oct 2018, Pump R & M Limited had been using 68 Main Street, Huntly as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Anita Annett (a director) located at Rd 2, Taupiri postcode 3792,
Annett, Anita Gail (an individual) located at Rd 2, Taupiri postcode 3792.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Annett, Craig Douglas - located at Rd 2, Taupiri. Pump R & M Limited was categorised as "Water supply system operation" (business classification D281120).

Addresses

Previous addresses

Address: 68 Main Street, Huntly, 3700 New Zealand

Physical & registered address used from 28 Jun 2016 to 01 Oct 2018

Address: 9 King Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 10 Dec 2013 to 28 Jun 2016

Address: 35 Ellis Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 03 Jan 2013 to 10 Dec 2013

Address: 7 Hakanoa St, Huntly, 3700 New Zealand

Registered & physical address used from 22 Mar 2012 to 03 Jan 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Anita Gail Annett Rd 2
Taupiri
3792
New Zealand
Individual Annett, Anita Gail Rd 2
Taupiri
3792
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Annett, Craig Douglas Rd 2
Taupiri
3792
New Zealand
Directors

Craig Douglas Annett - Director

Appointment date: 22 Mar 2012

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 22 Mar 2012


Anita Gail Annett - Director (Inactive)

Appointment date: 22 Mar 2012

Termination date: 01 Jan 2016

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 22 Mar 2012

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