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General information

Mcquinn Pumps 2008 Limited

Type: NZ Limited Company (Ltd)
9429032664843
New Zealand Business Number
2150177
Company Number
Registered
Company Status

Mcquinn Pumps 2008 Limited (issued an NZ business identifier of 9429032664843) was launched on 08 Jul 2008. 2 addresses are in use by the company: 72 Kioreroa Road, Whangarei, 0110 (type: physical, service). 148 Lower Dent Street, Whangarei 0110 had been their registered address, up until 29 Jul 2013. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Meyer, Suzanne (an individual) located at Mangapai, Whangarei. In the second group, a total of 1 shareholder holds 30.99% of all shares (exactly 3099 shares); it includes
Meyer, Michael Douglas (an individual) - located at Mangapai, Whangarei. Moving on to the next group of shareholders, share allotment (6900 shares, 69%) belongs to 1 entity, namely:
Donker Aqua Systems Limited, located at Rd 1, Whangarei (an entity). Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
950 State Highway 1, Rd 1, Whangarei, 0171 Registered 29 Jul 2013
72 Kioreroa Road, Whangarei, 0110 Physical & service 27 Jul 2015
Last updated:
Directors
Name and Address Role Period
Michael Douglas Meyer
Mangapai, Whangarei, 0178
Address used since 31 Jul 2015
Director 08 Jul 2008 - current
Suzanne Meyer
Mangapai, Whangarei, 0178
Address used since 31 Jul 2015
Director 08 Jul 2008 - current
Wietse Cornelius Donker
Rd 2, Whangarei, 0172
Address used since 31 Jul 2015
Director 08 Jul 2008 - current
Colleen Louise Donker
Rd 2, Whangarei, 0172
Address used since 31 Jul 2015
Director 08 Jul 2008 - current
Addresses
Previous address Type Period
148 Lower Dent Street, Whangarei 0110 Registered 24 Sep 2008 - 29 Jul 2013
148 Lower Dent Street, Whangarei 0110 Physical 24 Sep 2008 - 27 Jul 2015
58 Panekaira Road, Mangapai, Whangarei Registered & physical 08 Jul 2008 - 24 Sep 2008
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Meyer, Suzanne
Individual 		Mangapai
Whangarei
 08 Jul 2008 - current
Shares Allocation #2 Number of Shares: 3099
Shareholder Name Address Period
Meyer, Michael Douglas
Individual 		Mangapai
Whangarei
 08 Jul 2008 - current
Shares Allocation #3 Number of Shares: 6900
Shareholder Name Address Period
Donker Aqua Systems Limited
Shareholder NZBN: 9429032662979
Entity (NZ Limited Company) 		Rd 1
Whangarei
0171 		08 Jul 2008 - current
Location
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