General information

Amalgamated Pipe Fitters Limited

Type: NZ Limited Company (Ltd)
9429037065713
New Zealand Business Number
1104170
Company Number
Registered
Company Status

Amalgamated Pipe Fitters Limited (issued an NZBN of 9429037065713) was started on 18 Dec 2000. 2 addresses are currently in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: physical, registered). Withers Building, 23 Neville Street, Warkworth had been their registered address, until 30 Apr 2020. 120 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 39 shares (32.5 per cent of shares), namely:
Harvey, Kayne Jesse (a director) located at Massey, Auckland postcode 0614,
Innes, Natalie Amanda (an individual) located at Massey, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Harvey, Kayne Jesse (a director) - located at Massey, Auckland. The 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 2 entities, namely:
Withers & Co Trustee Company (2004) Limited, located at Warkworth (an entity),
Mctaggart, Kent, located at Warkworth (an individual). Our data was last updated on 09 Mar 2024.

Current address Type Used since
21 Neville Street, Warkworth, Warkworth, 0910 Physical & registered & service 30 Apr 2020
Directors
Name and Address Role Period
Kent Mctaggart
Warkworth, 0873
Address used since 22 Oct 2020
Northcote, Auckland, 0627
Address used since 21 Jan 2016
Director 18 Dec 2000 - current
Gordon Peter Harvey
Massey, Auckland, 0614
Address used since 18 Dec 2015
Director 18 Dec 2000 - current
Kayne Jesse Harvey
Massey, Auckland, 0614
Address used since 15 Dec 2022
Director 15 Dec 2022 - current
Malcolm Alec Everson
Avondale, Auckland,
Address used since 18 Dec 2000
Director 18 Dec 2000 - 15 Feb 2001
Addresses
Previous address Type Period
Withers Building, 23 Neville Street, Warkworth, 0910 Registered 30 Oct 2003 - 30 Apr 2020
23 Neville Street, Warkworth, 0910 Physical 30 Oct 2003 - 30 Apr 2020
Marley Loft, 1/1 Hammond Place, Birkenhead, North Shore City Registered & physical 18 Dec 2000 - 30 Oct 2003
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39
Shareholder Name Address Period
Harvey, Kayne Jesse
Director
Massey
Auckland
0614
13 Jan 2023 - current
Innes, Natalie Amanda
Individual
Massey
Auckland
0614
13 Jan 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harvey, Kayne Jesse
Director
Massey
Auckland
0614
13 Jan 2023 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Withers & Co Trustee Company (2004) Limited
Shareholder NZBN: 9429035389002
Entity (NZ Limited Company)
Warkworth
0910
07 Dec 2006 - current
Mctaggart, Kent
Individual
Warkworth
0873
07 Dec 2006 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Harvey, Gordon Peter
Individual
Massey
Auckland
18 Dec 2000 - current

Historic shareholders

Shareholder Name Address Period
Mctaggart, Kent
Director
Warkworth
0873
20 Dec 2022 - 13 Jan 2023
Mctaggart, Katrina Jan
Individual
Otumoetai
Tauranga
18 Dec 2000 - 07 Dec 2006
Mctaggart, Kent
Individual
Otumoetai
18 Dec 2000 - 07 Dec 2006
Magill, Brian Frederick
Individual
Birkenhead
North Shore City
18 Dec 2000 - 07 Dec 2006
Location
Companies nearby
Lmr Limited
23 Neville Street
Townsend Brooker Limited
23 Neville Street
Freemont Properties Limited
23 Neville Street
Warkworth Investment Properties Limited
23 Neville Street
Warkworth Surveyors Limited
Withers Building, 23 Neville Street
Bean Building Limited
Withers Building, 23 Neville Street