Eketahuna Engineering Limited was incorporated on 24 Nov 2006 and issued an NZ business number of 9429033731308. The registered LTD company has been supervised by 4 directors: Tony John Corlett - an active director whose contract started on 28 Sep 2007,
Andrew James Corlett - an active director whose contract started on 28 Sep 2007,
Rex Gordon Wansbrough - an inactive director whose contract started on 24 Nov 2006 and was terminated on 05 Oct 2007,
Diane Marie Wansbrough - an inactive director whose contract started on 24 Nov 2006 and was terminated on 28 Sep 2007.
According to our database (last updated on 26 Mar 2024), this company filed 1 address: 139 Main Street, Pahiatua, 4910 (types include: physical, registered).
Up until 25 May 2010, Eketahuna Engineering Limited had been using C/-139A Main Street, Pahiatua as their registered address.
BizDb identified more names for this company: from 24 Nov 2006 to 28 Sep 2007 they were called Rdw Enterprises Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Corlett, Andrew James (an individual) located at Eketahuna, Eketahuna postcode 4900.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Corlett, Tony John - located at Eketahuna.
Previous address
Address: C/-139a Main Street, Pahiatua
Registered & physical address used from 24 Nov 2006 to 25 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Corlett, Andrew James |
Eketahuna Eketahuna 4900 New Zealand |
24 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Corlett, Tony John |
Eketahuna 4994 New Zealand |
24 Nov 2006 - |
Tony John Corlett - Director
Appointment date: 28 Sep 2007
Address: Eketahuna, 4994 New Zealand
Address used since 24 Sep 2020
Address: Eketahuna, 4994 New Zealand
Address used since 08 Jun 2011
Andrew James Corlett - Director
Appointment date: 28 Sep 2007
Address: Eketahuna, Eketahuna, 4900 New Zealand
Address used since 03 Jul 2018
Address: Eketahuna, 4994 New Zealand
Address used since 08 Jun 2011
Rex Gordon Wansbrough - Director (Inactive)
Appointment date: 24 Nov 2006
Termination date: 05 Oct 2007
Address: Woodville,
Address used since 24 Nov 2006
Diane Marie Wansbrough - Director (Inactive)
Appointment date: 24 Nov 2006
Termination date: 28 Sep 2007
Address: Woodville,
Address used since 24 Nov 2006
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