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Amalgamated Pumps Limited

Type: NZ Limited Company (Ltd)
9429040011332
NZBN
202570
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Unit 8/20 Owens Place
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 05 Nov 2014
Unit 8/20 Owens Place
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 27 Oct 2021

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 20 Mar 2024, our database contains detailed information about 1 address: Unit 8/20 Owens Place, Mount Maunganui, 3116 (category: postal, office).
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 (12000 shares 18.18%) made up of 1 entity.

Addresses

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

Contact info
64 7570 970
Phone
amalgamatedpumps@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 66000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Entity (NZ Limited Company) Mcneill Distribution Limited
Shareholder NZBN: 9429040262611
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Jobe, Estate Of J S Matamata
3400

New Zealand
Shares Allocation #3 Number of Shares: 12000
Individual Parker, John Pukekohe
2120

New Zealand
Shares Allocation #4 Number of Shares: 6000
Individual Washington, Bill Timaru
7910

New Zealand
Shares Allocation #5 Number of Shares: 12000
Individual Clode, Warren Napier
4112

New Zealand
Shares Allocation #6 Number of Shares: 6000
Individual Cooper Famil Trust, Neil Cnr Boucher Av & Jellicoe St
Te Puke
3119
New Zealand
Shares Allocation #7 Number of Shares: 6000
Individual Garnett, Beryl Putaruru
Putaruru
3411
New Zealand
Shares Allocation #8 Number of Shares: 6000
Individual Laurent, Thomas Morrinsville
3300

New Zealand
Shares Allocation #9 Number of Shares: 6000
Individual Collins, Sharon Christchurch
8014

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Roy Frederick Pukekohe 1800
Directors

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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