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Ivan Jones Engineering Hawera Limited

Type: NZ Limited Company (Ltd)
9429033484051
NZBN
1928256
Company Number
Registered
Company Status
Current address
67 High Street
Hawera
Records & other (Address for Records) address used since 29 Nov 2007
67 High Street
Hawera New Zealand
Registered & physical & service address used since 06 Dec 2007
67 High Street
Hawera
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Dec 2007

Ivan Jones Engineering Hawera Limited, a registered company, was incorporated on 30 Mar 2007. 9429033484051 is the business number it was issued. The company has been run by 3 directors: Steven Landsborough - an active director whose contract began on 30 Mar 2007,
Glenda Jane Landsborough - an active director whose contract began on 30 Jan 2024,
Glenda Jane Landsborough - an inactive director whose contract began on 20 Aug 2008 and was terminated on 19 Oct 2017.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 67 High Street, Hawera, Hawera, Hawera, 4610 (types include: registered, service).
Ivan Jones Engineering Hawera Limited had been using Hughson & Associates, 26 Wellington Street, Hawera 4610 as their physical address up to 06 Dec 2007.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 67 High Street, Hawera, Hawera, Hawera, 4610 New Zealand

Registered & service address used from 28 Mar 2023

Previous addresses

Address #1: Hughson & Associates, 26 Wellington Street, Hawera 4610

Physical address used from 30 Mar 2007 to 06 Dec 2007

Address #2: Hughson & Associates, 26 Wellington Streeet, Hawera 4610

Registered address used from 30 Mar 2007 to 06 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Landsborough, Steven Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Landsborough, Glenda Jane Hawera
Hawera
4610
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) S G Landsborough Nominees Limited
Shareholder NZBN: 9429033406114
Hawera
Taranaki
4610
New Zealand
Individual Landsborough, Steven Hawera
Hawera
4610
New Zealand
Individual Landsborough, Glenda Jane Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Landsborough, Steven Hawera 4610
Directors

Steven Landsborough - Director

Appointment date: 30 Mar 2007

Address: Hawera, Hawera, 4610 New Zealand

Address used since 10 Dec 2015


Glenda Jane Landsborough - Director

Appointment date: 30 Jan 2024

Address: Hawera, Hawera, 4610 New Zealand

Address used since 30 Jan 2024


Glenda Jane Landsborough - Director (Inactive)

Appointment date: 20 Aug 2008

Termination date: 19 Oct 2017

Address: Hawera, Hawera, 4610 New Zealand

Address used since 10 Dec 2015

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