Shortcuts

Mcquinn Pumps 2008 Limited

Type: NZ Limited Company (Ltd)
9429032664843
NZBN
2150177
Company Number
Registered
Company Status
Current address
950 State Highway 1
Rd 1
Whangarei 0171
New Zealand
Registered address used since 29 Jul 2013
72 Kioreroa Road
Whangarei 0110
New Zealand
Physical & service address used since 27 Jul 2015

Mcquinn Pumps 2008 Limited, a registered company, was incorporated on 08 Jul 2008. 9429032664843 is the business number it was issued. This company has been supervised by 4 directors: Michael Douglas Meyer - an active director whose contract began on 08 Jul 2008,
Suzanne Meyer - an active director whose contract began on 08 Jul 2008,
Wietse Cornelius Donker - an active director whose contract began on 08 Jul 2008,
Colleen Louise Donker - an active director whose contract began on 08 Jul 2008.
Last updated on 23 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: 72 Kioreroa Road, Whangarei, 0110 (physical address),
72 Kioreroa Road, Whangarei, 0110 (service address),
950 State Highway 1, Rd 1, Whangarei, 0171 (registered address).
Mcquinn Pumps 2008 Limited had been using 148 Lower Dent Street, Whangarei 0110 as their registered address until 29 Jul 2013.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3099 shares (30.99 per cent). Lastly there is the third share allotment (6900 shares 69 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 148 Lower Dent Street, Whangarei 0110 New Zealand

Registered address used from 24 Sep 2008 to 29 Jul 2013

Address #2: 148 Lower Dent Street, Whangarei 0110 New Zealand

Physical address used from 24 Sep 2008 to 27 Jul 2015

Address #3: 58 Panekaira Road, Mangapai, Whangarei

Registered & physical address used from 08 Jul 2008 to 24 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Meyer, Suzanne Mangapai
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 3099
Individual Meyer, Michael Douglas Mangapai
Whangarei

New Zealand
Shares Allocation #3 Number of Shares: 6900
Entity (NZ Limited Company) Donker Aqua Systems Limited
Shareholder NZBN: 9429032662979
Rd 1
Whangarei
0171
New Zealand
Directors

Michael Douglas Meyer - Director

Appointment date: 08 Jul 2008

Address: Mangapai, Whangarei, 0178 New Zealand

Address used since 31 Jul 2015


Suzanne Meyer - Director

Appointment date: 08 Jul 2008

Address: Mangapai, Whangarei, 0178 New Zealand

Address used since 31 Jul 2015


Wietse Cornelius Donker - Director

Appointment date: 08 Jul 2008

Address: Rd 2, Whangarei, 0172 New Zealand

Address used since 31 Jul 2015


Colleen Louise Donker - Director

Appointment date: 08 Jul 2008

Address: Rd 2, Whangarei, 0172 New Zealand

Address used since 31 Jul 2015

Nearby companies

Northland Rugby Limited
50 Kioreroa Road

Northland Timber Solutions Limited
Unit 3, 50 Kioreroa Road

Horseshoe Films Limited
50 Kioreroa Road

Next Edition Kitchens Limited
34/50 Kioreroa Road

Hour Eng Group Limited
50 Kioreroa Road

Personal Best Training Limited
36 Kioreroa Road