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PUMP AND ELECTRICAL SERVICES LIMITED

● Registered
NZBN 9429039213488 · NZ Company No. 472466 · NZ Limited Company · Incorporated 23 May 1990

Pump And Electrical Services Limited was incorporated on 23 May 1990 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13180 days.

Overview

NZ Business Number
9429039213488
Company Number
472466
Company Name
PUMP AND ELECTRICAL SERVICES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 May 1990 (Wednesday)
Status
Registered
Status History
Registered as of 23 May 1990 (Wednesday)
Date of Re-registration
11 July 1996 (Thursday)
Registered Office
BDO Waikato Ltd
1026 Victoria Street
Whitiora
Hamilton
NZ 3200
Country of Origin
New Zealand
Address for Service
BDO Waikato Ltd
1026 Victoria Street
Whitiora
Hamilton
NZ 3200
Postal Address File ID
Registered Office: 2895505
Address for Service: 2895505

Historic Data for Addresses

Principal Place of Business

  1. From 11 July 1996 to 10 June 1998
    Ernst & Young, Corner Vicotia & London Street, Hamilton
  2. From 11 July 1996 to 11 July 1996
    Ernst & Whinney House,, Cnr Victoria & London Streets,, 5th Floor,, Hamilton.
  3. From 10 June 1998 to 28 June 2000
    Ernst & Young, Corner Victoria & London Street, Hamilton
  4. From 28 June 2000 to 22 July 2009
    Ernst & Young, 5th Floor, Wel Energy Building, Cnr Victoria & London Street, Hamilton
  5. From 22 July 2009 to 1 July 2011
    C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton, NZ
  6. From 1 July 2011 to 24 November 2011
    Nwm House,, 711 Victoria Street, Hamilton, NZ 3204
  7. From 24 November 2011 to 20 May 2015
    3 London Street, Hamilton, NZ 3204

Address for Service

  1. From 1 July 1997 to 28 June 2000
    Ernst & Young, 4th Floor Wel Energy House, Cnr Victoria & London Streets, Hamilton
  2. From 28 June 2000 to 22 July 2009
    Staples Rodway, 5th Floor, Wel Energy Building, Cnr Victoria & London Streets, Hamilton
  3. From 28 June 2000 to 28 June 2000
    Ernst & Young, 5th Floor, Wel Energy Building, Cnr Victoria & London Streets, Hamilton
  4. From 22 July 2009 to 1 July 2011
    C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton, NZ
  5. From 1 July 2011 to 24 November 2011
    Nwm House,, 711 Victoria Street, Hamilton, NZ 3204
  6. From 24 November 2011 to 20 May 2015
    3 London Street, Hamilton, NZ 3204

Company Directors

2 listed
WM
Wayne Douglas MORRIS
Appointed 23 May 1990 · 170 Crawford Road, Rd 8, Hamilton, NZ, 3288
JM
Judith Rosalie MORRIS
Appointed 23 May 1990 · 170 Crawford Road, Rd 8, Hamilton, NZ, 3288

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
250 shares (25%)
Judith Rosalie MORRIS
170 Crawford Road, R D 8, Hamilton
Share allocation 2
250 shares (25%)
Wayne Douglas MORRIS
170 Crawford Road, R D 8, Hamilton
Share allocation 3
500 shares (50%)
Wayne Douglas MORRIS
170 Crawford Road, R D 8, Hamilton
Judith Rosalie MORRIS
170 Crawford Road, R D 8, Hamilton
Company No.: 1116509
NZBN: 9429037004040
NWM TRUST MANAGEMENT LIMITED
C/- Norris Ward Mckinnon, 711 Victoria Street, Hamilton