Niko Engineering Limited, a registered company, was started on 31 Mar 1995. 9429038550485 is the NZ business number it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company was classified. This company has been supervised by 20 directors: Geoffrey Scott Torr - an active director whose contract began on 01 Jan 2015,
Matthew Peter Hall - an active director whose contract began on 05 Aug 2016,
Mark Robert Mullins - an active director whose contract began on 09 Aug 2019,
David Mark Spackman - an active director whose contract began on 11 Aug 2022,
Karla Jenny Isabella Smith - an active director whose contract began on 11 Aug 2022.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 7 addresses the company uses, namely: First Floor, 18 Puutikitiki Street, Hamilton, 3216 (office address),
First Floor, 18 Puutikitiki Street, Hamilton, 3216 (delivery address),
First Floor, 18 Puutikitiki Street, Hamilton, 3216 (registered address),
First Floor, 18 Puutikitiki Street, Hamilton, 3216 (service address) among others.
Niko Engineering Limited had been using 210 Collingwood Street, Hamilton as their registered address up until 20 Sep 2005.
A total of 695770 shares are issued to 54 shareholders (47 groups). The first group is comprised of 6062 shares (0.87 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 6062 shares (0.87 per cent). Lastly we have the 3rd share allotment (7554 shares 1.09 per cent) made up of 1 entity.
Other active addresses
Address #4: First Floor, 18 Von Tempsky Street, Hamilton, 3216 New Zealand
Office & delivery address used from 30 Jul 2020
Address #5: First Floor, 18 Puutikitiki Street, Hamilton, 3216 New Zealand
Records & shareregister address used from 25 Nov 2022
Address #6: First Floor, 18 Puutikitiki Street, Hamilton, 3216 New Zealand
Registered & service address used from 05 Dec 2022
Address #7: First Floor, 18 Puutikitiki Street, Hamilton, 3216 New Zealand
Office & delivery address used from 21 Jul 2023
Principal place of activity
First Floor, 18 Von Tempsky Street, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 210 Collingwood Street, Hamilton
Registered address used from 28 Aug 1997 to 20 Sep 2005
Address #2: Suite 3, 5 Hill Street, Hamilton
Physical address used from 28 Aug 1997 to 20 Sep 2005
Address #3: 210 Collingwood Street, Hamilton
Physical address used from 28 Aug 1997 to 28 Aug 1997
Basic Financial info
Total number of Shares: 695770
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6062 | |||
Individual | Cathcart, Russell |
Ohaupo Ohaupo 3803 New Zealand |
31 Jul 2019 - |
Shares Allocation #2 Number of Shares: 6062 | |||
Individual | Cathcart, Russell |
Ohaupo Ohaupo 3803 New Zealand |
31 Jul 2019 - |
Individual | Cathcart, Heidi |
Ohaupo Ohaupo 3803 New Zealand |
31 Jul 2019 - |
Shares Allocation #3 Number of Shares: 7554 | |||
Individual | Cooper, Bevan |
Strowan Christchurch 8052 New Zealand |
08 Dec 2020 - |
Shares Allocation #4 Number of Shares: 8862 | |||
Individual | Arts, Julien |
Avonhead Christchurch 8042 New Zealand |
08 Dec 2020 - |
Shares Allocation #5 Number of Shares: 2080 | |||
Individual | Lessing, Nicholas |
Chartwell Hamilton 3210 New Zealand |
08 Dec 2020 - |
Shares Allocation #6 Number of Shares: 33404 | |||
Individual | Mullins, Mark |
Rototuna Hamilton 3210 New Zealand |
31 Jul 2009 - |
Shares Allocation #7 Number of Shares: 26400 | |||
Individual | Lewis, Sean |
Rototuna North Hamilton 3210 New Zealand |
06 Oct 2020 - |
Shares Allocation #8 Number of Shares: 13200 | |||
Individual | Lewis, Sean |
Rototuna North Hamilton 3210 New Zealand |
06 Oct 2020 - |
Shares Allocation #9 Number of Shares: 9727 | |||
Individual | Coote, Jeremy |
Snells Beach Snells Beach 0920 New Zealand |
31 Jul 2019 - |
Shares Allocation #10 Number of Shares: 9727 | |||
Individual | Coote, Christine |
Snells Beach Snells Beach 0920 New Zealand |
31 Jul 2019 - |
Individual | Coote, Jeremy |
Snells Beach Snells Beach 0920 New Zealand |
31 Jul 2019 - |
Shares Allocation #11 Number of Shares: 21432 | |||
Individual | Collins, David Digby |
Prebbleton Prebbleton 7604 New Zealand |
31 Mar 1995 - |
Shares Allocation #12 Number of Shares: 32058 | |||
Individual | Middlemiss, Gary |
Rd 7 Hamilton 3287 New Zealand |
31 Aug 2010 - |
Shares Allocation #13 Number of Shares: 20166 | |||
Individual | Torr, Geoffrey Scott |
Rd 3 Hamilton 3283 New Zealand |
31 Mar 1995 - |
Shares Allocation #14 Number of Shares: 25518 | |||
Individual | Rowland, Geoffrey Paul |
Hamilton |
31 Mar 1995 - |
Shares Allocation #15 Number of Shares: 48250 | |||
Individual | Harris, David Maxwell |
Hamilton |
31 Mar 1995 - |
Shares Allocation #16 Number of Shares: 55120 | |||
Individual | Schinkel, Christiaan Hendrik |
R D 10 Hamilton |
31 Mar 1995 - |
Shares Allocation #17 Number of Shares: 14442 | |||
Individual | Wraight, John |
Rangiora 7400 New Zealand |
31 Jul 2009 - |
Shares Allocation #18 Number of Shares: 2010 | |||
Individual | Corbin, Kevin |
Te Awamutu Te Awamutu 3800 New Zealand |
31 Aug 2010 - |
Shares Allocation #19 Number of Shares: 38298 | |||
Individual | Hall, Matthew |
Ouruhia Christchurch 8083 New Zealand |
26 Jun 2012 - |
Shares Allocation #20 Number of Shares: 10374 | |||
Individual | Peters, Reece |
Rd 3 Hamilton 3283 New Zealand |
31 Jul 2015 - |
Shares Allocation #21 Number of Shares: 1522 | |||
Individual | Mckell, Karen |
Maeroa Hamilton 3200 New Zealand |
15 Dec 2016 - |
Shares Allocation #22 Number of Shares: 3684 | |||
Individual | Ross, Debbie |
Maeroa Hamilton 3200 New Zealand |
15 Dec 2016 - |
Shares Allocation #23 Number of Shares: 18683 | |||
Individual | Crawley, Timothy James |
Rd2 Upper Moutere 7175 New Zealand |
31 Aug 2010 - |
Shares Allocation #24 Number of Shares: 18683 | |||
Individual | Crawley, Angela |
Rd2 Upper Moutere 7175 New Zealand |
31 Aug 2010 - |
Individual | Crawley, Timothy James |
Rd2 Upper Moutere 7175 New Zealand |
31 Aug 2010 - |
Shares Allocation #25 Number of Shares: 5998 | |||
Individual | Bouter, Wendy |
Rd 2 Ohaupo 3882 New Zealand |
30 Jul 2018 - |
Shares Allocation #26 Number of Shares: 23026 | |||
Individual | O'halloran, Chris |
Hillcrest Hamilton 3216 New Zealand |
31 Jul 2009 - |
Shares Allocation #27 Number of Shares: 10766 | |||
Individual | Walker, Rob |
Leamington Cambridge 3432 New Zealand |
31 Jul 2019 - |
Shares Allocation #28 Number of Shares: 7484 | |||
Individual | Cooper, Bevan |
Strowan Christchurch 8052 New Zealand |
08 Dec 2020 - |
Shares Allocation #29 Number of Shares: 19148 | |||
Individual | Spackman, David |
Hillcrest Hamilton 3216 New Zealand |
08 Dec 2020 - |
Shares Allocation #30 Number of Shares: 23960 | |||
Individual | Arts, Julien |
Avonhead Christchurch 8042 New Zealand |
08 Dec 2020 - |
Shares Allocation #31 Number of Shares: 6864 | |||
Individual | Mullins, Mark |
Rototuna Hamilton 3210 New Zealand |
31 Jul 2009 - |
Shares Allocation #32 Number of Shares: 3792 | |||
Individual | Hall, Matthew |
Ouruhia Christchurch 8083 New Zealand |
26 Jun 2012 - |
Shares Allocation #33 Number of Shares: 5598 | |||
Individual | Van Dyk, Pieter |
Hillcrest Hamilton 3216 New Zealand |
28 Nov 2013 - |
Shares Allocation #34 Number of Shares: 7876 | |||
Individual | Cathcart, Russell |
Ohaupo Ohaupo 3803 New Zealand |
31 Jul 2019 - |
Individual | Cathcart, Heidi |
Ohaupo Ohaupo 3803 New Zealand |
31 Jul 2019 - |
Shares Allocation #35 Number of Shares: 15038 | |||
Individual | Ufferhardt, Maik |
Maungaraki Lower Hutt 5010 New Zealand |
21 Dec 2022 - |
Shares Allocation #36 Number of Shares: 14310 | |||
Individual | Ufferhardt, Maik |
Maungaraki Lower Hutt 5010 New Zealand |
21 Dec 2022 - |
Shares Allocation #37 Number of Shares: 2481 | |||
Individual | Cathcart, Russell |
Ohaupo Ohaupo 3803 New Zealand |
31 Jul 2019 - |
Shares Allocation #38 Number of Shares: 2481 | |||
Individual | Cathcart, Heidi |
Ohaupo Ohaupo 3803 New Zealand |
31 Jul 2019 - |
Individual | Cathcart, Russell |
Ohaupo Ohaupo 3803 New Zealand |
31 Jul 2019 - |
Shares Allocation #39 Number of Shares: 15038 | |||
Individual | Orange, Robert |
Bryndwr Christchurch 8053 New Zealand |
29 Sep 2023 - |
Shares Allocation #40 Number of Shares: 10652 | |||
Individual | Ghosh, Chayan |
Wainui Wainui 0932 New Zealand |
29 Sep 2023 - |
Shares Allocation #41 Number of Shares: 7178 | |||
Individual | Lung, Wei Lin |
Harewood Christchurch 8051 New Zealand |
29 Sep 2023 - |
Shares Allocation #42 Number of Shares: 972 | |||
Individual | Ross, Debbie |
Maeroa Hamilton 3200 New Zealand |
15 Dec 2016 - |
Shares Allocation #43 Number of Shares: 11605 | |||
Director | Smith, Karla Jenny Isabella |
Addington Christchurch 8024 New Zealand |
23 Sep 2022 - |
Shares Allocation #44 Number of Shares: 11605 | |||
Director | Smith, Karla Jenny Isabella |
Addington Christchurch 8024 New Zealand |
23 Sep 2022 - |
Individual | Zhong, Liang |
Addington Christchurch 8024 New Zealand |
29 Sep 2023 - |
Shares Allocation #45 Number of Shares: 20166 | |||
Individual | Torr, Geoffrey Scott |
Rd 3 Hamilton 3283 New Zealand |
31 Mar 1995 - |
Individual | Torr, Lynley |
Hamilton 3283 New Zealand |
21 Jul 2011 - |
Shares Allocation #46 Number of Shares: 23750 | |||
Individual | Van Dyk, Pieter |
Hillcrest Hamilton 3216 New Zealand |
28 Nov 2013 - |
Shares Allocation #47 Number of Shares: 12664 | |||
Individual | Spackman, David |
Hillcrest Hamilton 3216 New Zealand |
08 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallace, Linda |
Glenview Hamilton 3206 New Zealand |
31 Aug 2010 - 26 Feb 2024 |
Individual | Wallace, Linda |
Glenview Hamilton 3206 New Zealand |
31 Aug 2010 - 26 Feb 2024 |
Individual | Wallace, Linda |
Glenview Hamilton 3206 New Zealand |
31 Aug 2010 - 26 Feb 2024 |
Individual | Wallace, Linda |
Glenview Hamilton 3206 New Zealand |
31 Aug 2010 - 26 Feb 2024 |
Individual | Wallace, Linda |
Glenview Hamilton 3206 New Zealand |
31 Aug 2010 - 26 Feb 2024 |
Individual | Wallace, Alan |
Glenview Hamilton 3206 New Zealand |
31 Aug 2010 - 26 Feb 2024 |
Individual | Wallace, Alan |
Glenview Hamilton 3206 New Zealand |
31 Aug 2010 - 26 Feb 2024 |
Individual | Kim, Peng Hon |
Rd1 Ngaruawahia New Zealand |
31 Mar 1995 - 05 Sep 2022 |
Individual | De Silva, Rukshan |
Rd 9 Hamilton 3289 New Zealand |
31 Jul 2015 - 15 Oct 2021 |
Individual | Han, Daniel |
Hamilton 3210 New Zealand |
26 Jun 2012 - 11 May 2021 |
Individual | Hope, Graeme David |
Hamilton |
31 Mar 1995 - 30 Jul 2020 |
Individual | Coote, Jeremy |
Snells Beach Snells Beach 0920 New Zealand |
31 Aug 2010 - 30 Jul 2018 |
Individual | Coote, Christine |
Snells Beach Snells Beach 0920 New Zealand |
31 Aug 2010 - 30 Jul 2018 |
Individual | Wallace, Linda |
Glenview Hamilton 3206 New Zealand |
31 Aug 2010 - 26 Feb 2024 |
Individual | Wallace, Alan |
Glenview Hamilton 3206 New Zealand |
31 Aug 2010 - 26 Feb 2024 |
Individual | Wallace, Alan |
Glenview Hamilton 3206 New Zealand |
31 Aug 2010 - 26 Feb 2024 |
Individual | Wallace, Alan |
Glenview Hamilton 3206 New Zealand |
31 Aug 2010 - 26 Feb 2024 |
Individual | Wallace, Alan |
Glenview Hamilton 3206 New Zealand |
31 Aug 2010 - 26 Feb 2024 |
Individual | Wallace, Alan |
Glenview Hamilton 3206 New Zealand |
31 Aug 2010 - 26 Feb 2024 |
Individual | Wallace, Alan |
Glenview Hamilton 3206 New Zealand |
31 Aug 2010 - 26 Feb 2024 |
Individual | Wallace, Alan |
Glenview Hamilton 3206 New Zealand |
31 Aug 2010 - 26 Feb 2024 |
Individual | Wallace, Alan |
Glenview Hamilton 3206 New Zealand |
31 Aug 2010 - 26 Feb 2024 |
Individual | Wallace, Alan |
Glenview Hamilton 3206 New Zealand |
31 Aug 2010 - 26 Feb 2024 |
Individual | Wallace, Alan |
Glenview Hamilton 3206 New Zealand |
31 Aug 2010 - 26 Feb 2024 |
Individual | Newlands, David |
Rd 1 Richmond 7081 New Zealand |
31 Aug 2010 - 22 May 2023 |
Individual | Han, Daniel |
Hamilton 3210 New Zealand |
26 Jun 2012 - 11 May 2021 |
Individual | Moore, Debbie |
Rd 10 Hamilton 3290 New Zealand |
03 Nov 2004 - 15 Dec 2016 |
Individual | Cathie, Fiona |
Rd 1 New Plymouth 4371 New Zealand |
31 Aug 2010 - 02 Feb 2015 |
Individual | Cathie, Brent Andrew |
Rd 1 New Plymouth 4371 New Zealand |
31 Aug 2010 - 02 Feb 2015 |
Individual | Newlands, David |
Rd 1 Richmond 7081 New Zealand |
31 Aug 2010 - 22 May 2023 |
Individual | Newlands, David |
Rd 1 Richmond 7081 New Zealand |
31 Aug 2010 - 22 May 2023 |
Individual | Newlands, David |
Rd 1 Richmond 7081 New Zealand |
31 Aug 2010 - 22 May 2023 |
Individual | Parker, Dennis Andrew |
Rd 3 Hamilton 3283 New Zealand |
31 Mar 1995 - 31 Jul 2019 |
Individual | Parker, Dennis Andrew |
Rd 3 Hamilton 3283 New Zealand |
31 Mar 1995 - 31 Jul 2019 |
Individual | Kim, Peng Hon |
Rd1 Ngaruawahia New Zealand |
31 Mar 1995 - 05 Sep 2022 |
Individual | Coote, Christine |
Snells Beach Snells Beach 0920 New Zealand |
31 Aug 2010 - 30 Jul 2018 |
Individual | Moore, Richard Craig |
Rd 10 Hamilton 3290 New Zealand |
31 Mar 1995 - 15 Dec 2016 |
Individual | De Silva, Rukshan |
Rd 9 Hamilton 3289 New Zealand |
31 Jul 2015 - 15 Oct 2021 |
Individual | De Silva, Rukshan |
Rd 9 Hamilton 3289 New Zealand |
31 Jul 2015 - 15 Oct 2021 |
Individual | Coote, Jeremy Mark |
Hillcrest Auckland |
31 Mar 1995 - 03 Nov 2004 |
Individual | Han, Daniel |
Hamilton 3210 New Zealand |
26 Jun 2012 - 11 May 2021 |
Individual | Han, Daniel |
Hamilton 3210 New Zealand |
26 Jun 2012 - 11 May 2021 |
Individual | Han, Daniel |
Hamilton 3210 New Zealand |
26 Jun 2012 - 11 May 2021 |
Individual | Coote, Jeremy |
Snells Beach Snells Beach 0920 New Zealand |
31 Aug 2010 - 30 Jul 2018 |
Individual | Coote, Jeremy |
Snells Beach Snells Beach 0920 New Zealand |
31 Aug 2010 - 30 Jul 2018 |
Individual | Wallace, Alan John |
Hamilton |
31 Mar 1995 - 03 Nov 2004 |
Individual | Coote, Jeremy |
Snells Beach Snells Beach 0920 New Zealand |
31 Aug 2010 - 30 Jul 2018 |
Individual | Coote, Jeremy |
Snells Beach Snells Beach 0920 New Zealand |
31 Aug 2010 - 30 Jul 2018 |
Individual | Hope, Graeme David |
Hamilton |
31 Mar 1995 - 30 Jul 2020 |
Individual | Coote, Jeremy |
Snells Beach Snells Beach 0920 New Zealand |
31 Aug 2010 - 30 Jul 2018 |
Individual | Thorburn, Grant William |
Hamilton |
31 Mar 1995 - 03 Nov 2004 |
Individual | Coote, Christine |
Snells Beach Snells Beach 0920 New Zealand |
31 Aug 2010 - 30 Jul 2018 |
Individual | Cathie, Brent Andrew |
Hamilton |
31 Mar 1995 - 03 Nov 2004 |
Director | Brent Andrew Cathie |
Rd 1 New Plymouth 4371 New Zealand |
31 Aug 2010 - 02 Feb 2015 |
Individual | Crawley, Timothy James |
R D 1 Taupiri |
31 Mar 1995 - 03 Nov 2004 |
Geoffrey Scott Torr - Director
Appointment date: 01 Jan 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jan 2015
Matthew Peter Hall - Director
Appointment date: 05 Aug 2016
Address: Ouruhia, Christchurch, 8083 New Zealand
Address used since 21 Jun 2021
Address: South New Brighton, Christchurch, 8062 New Zealand
Address used since 05 Aug 2016
Mark Robert Mullins - Director
Appointment date: 09 Aug 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 09 Aug 2019
David Mark Spackman - Director
Appointment date: 11 Aug 2022
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 11 Aug 2022
Karla Jenny Isabella Smith - Director
Appointment date: 11 Aug 2022
Address: Addington, Christchurch, 8024 New Zealand
Address used since 11 Aug 2022
Timothy James Crawley - Director (Inactive)
Appointment date: 05 Sep 2002
Termination date: 11 Aug 2022
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 21 Jun 2021
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 30 Jul 2007
Sean Lewis - Director (Inactive)
Appointment date: 23 Sep 2020
Termination date: 11 Aug 2022
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 23 Sep 2020
Alan John Wallace - Director (Inactive)
Appointment date: 27 Aug 2004
Termination date: 10 Sep 2020
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 30 Jul 2018
Address: Hamilton, 3206 New Zealand
Address used since 27 Jul 2016
David Digby Collins - Director (Inactive)
Appointment date: 04 Aug 2017
Termination date: 09 Aug 2019
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 04 Aug 2017
David Maxwell Harris - Director (Inactive)
Appointment date: 08 Jul 2011
Termination date: 04 Aug 2017
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 08 Jul 2011
Richard Craig Moore - Director (Inactive)
Appointment date: 31 Mar 1995
Termination date: 03 Jul 2016
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 15 Dec 2006
Brent Andrew Cathie - Director (Inactive)
Appointment date: 03 Dec 2003
Termination date: 31 Dec 2014
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 29 Jul 2013
Geoffrey Scott Torr - Director (Inactive)
Appointment date: 06 Nov 2012
Termination date: 31 May 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 06 Nov 2012
Jeremy Mark Coote - Director (Inactive)
Appointment date: 29 Sep 2006
Termination date: 08 Jul 2011
Address: Snells Beach, Warkworth 0920,
Address used since 29 Sep 2006
Christiaan Hendrik Schinkel - Director (Inactive)
Appointment date: 05 Sep 2002
Termination date: 29 Sep 2006
Address: R D 10, Hamilton,
Address used since 05 Sep 2002
Dennis Andrew Parker - Director (Inactive)
Appointment date: 01 Dec 1996
Termination date: 27 Aug 2004
Address: Dinsdale, Hamilton,
Address used since 01 Dec 1996
Grant William Thorburn - Director (Inactive)
Appointment date: 31 Mar 1995
Termination date: 29 Aug 2003
Address: Hamilton,
Address used since 31 Mar 1995
Christiaan Hendrik Schinkel - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 23 Apr 2001
Address: R D 10, Hamilton,
Address used since 30 Jun 1995
Denis Litchfield - Director (Inactive)
Appointment date: 31 Mar 1995
Termination date: 14 May 1999
Address: Hamilton,
Address used since 31 Mar 1995
Graeme David Hope - Director (Inactive)
Appointment date: 31 Mar 1995
Termination date: 26 Aug 1997
Address: Hamilton,
Address used since 31 Mar 1995
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