Pakuranga Engineering Limited, a registered company, was launched on 01 Jun 1976. 9429040459394 is the business number it was issued. "General engineering" (ANZSIC C249910) is how the company has been categorised. This company has been run by 7 directors: Neil Francis Macgregor - an active director whose contract began on 17 Mar 2022,
David Iain Macgregor - an active director whose contract began on 17 Mar 2022,
Darren James Olsen - an active director whose contract began on 17 Mar 2022,
Donald Leslie Iain Macgregor - an inactive director whose contract began on 11 Aug 1997 and was terminated on 31 Mar 2022,
Margaret Anne Macgregor - an inactive director whose contract began on 11 Aug 1997 and was terminated on 01 Apr 2021.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 58-496, Botany, Auckland, 2163 (type: postal, office).
Pakuranga Engineering Limited had been using 7/2 Canon Place, Pakuranga, Auckland as their physical address up to 07 Apr 1998.
A total of 15000 shares are allotted to 3 shareholders (3 groups). The first group consists of 5000 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (33.33%). Lastly there is the 3rd share allotment (5000 shares 33.33%) made up of 1 entity.
Other active addresses
Address #4: Po Box 58-496, Botany, Auckland, 2163 New Zealand
Postal address used from 03 Mar 2020
Address #5: 50 Sir William Avenue, East Tamaki, Auckalnd, 2013 New Zealand
Office & delivery address used from 03 Mar 2020
Principal place of activity
50 Sir William Avenue, East Tamaki, Auckalnd, 2013 New Zealand
Previous addresses
Address #1: 7/2 Canon Place, Pakuranga, Auckland
Physical address used from 07 Apr 1998 to 07 Apr 1998
Address #2: Same As Registered Office Address
Physical address used from 07 Apr 1998 to 07 Apr 1998
Address #3: 51 Ben Lomond Crescent, Pakuranga, Auckland
Physical address used from 07 Apr 1998 to 02 Oct 2003
Address #4: 7/2 Canon Place, Pakuranga, Auckland 6
Registered address used from 11 Aug 1997 to 02 Oct 2003
Basic Financial info
Total number of Shares: 15000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Olsen, Darren James |
Pukekohe Pukekohe 2120 New Zealand |
25 Feb 2022 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Macgregor, David Iain |
Howick Auckland 2014 New Zealand |
25 Feb 2022 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Macgregor, Neil Francis |
Howick Auckland 2014 New Zealand |
25 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Macgregor Holdings Limited Shareholder NZBN: 9429038240553 Company Number: 826141 |
17 Mar 2021 - 31 Mar 2021 | |
Entity | Macgregor Holdings Limited Shareholder NZBN: 9429038240553 Company Number: 826141 |
Mellons Bay Auckland 2014 New Zealand |
01 Jun 1976 - 31 Mar 2021 |
Entity | Macgregor Holdings Limited Shareholder NZBN: 9429038240553 Company Number: 826141 |
Mellons Bay Auckland 2014 New Zealand |
01 Jun 1976 - 31 Mar 2021 |
Individual | Macgregor, Margaret Anne |
Mellons Bay Auckland 2014 New Zealand |
31 Mar 2021 - 27 Apr 2022 |
Individual | Macgregor, Margaret Anne |
Mellons Bay Auckland 2014 New Zealand |
31 Mar 2021 - 27 Apr 2022 |
Individual | Macgregor, Donald Leslie Iain |
Mellons Bay Auckland 2014 New Zealand |
31 Mar 2021 - 27 Apr 2022 |
Entity | Macgregor Holdings Limited Shareholder NZBN: 9429038240553 Company Number: 826141 |
Mellons Bay Auckland 2014 New Zealand |
17 Mar 2021 - 31 Mar 2021 |
Entity | Macgregor Holdings Limited Shareholder NZBN: 9429038240553 Company Number: 826141 |
Mellons Bay Auckland 2014 New Zealand |
01 Jun 1976 - 31 Mar 2021 |
Ultimate Holding Company
Neil Francis Macgregor - Director
Appointment date: 17 Mar 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 17 Mar 2022
David Iain Macgregor - Director
Appointment date: 17 Mar 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 17 Mar 2022
Darren James Olsen - Director
Appointment date: 17 Mar 2022
Address: Beachlands, 2018 New Zealand
Address used since 04 Mar 2024
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 17 Mar 2022
Donald Leslie Iain Macgregor - Director (Inactive)
Appointment date: 11 Aug 1997
Termination date: 31 Mar 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 18 Feb 2015
Margaret Anne Macgregor - Director (Inactive)
Appointment date: 11 Aug 1997
Termination date: 01 Apr 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 18 Feb 2015
Cornelis De Vries - Director (Inactive)
Appointment date: 30 Nov 1984
Termination date: 11 Aug 1997
Address: Bucklands Beach, Auckland,
Address used since 30 Nov 1984
Ronald Royston Sanders - Director (Inactive)
Appointment date: 30 Nov 1984
Termination date: 11 Aug 1997
Address: Pakuranga, Auckland,
Address used since 30 Nov 1984
Techni-turn Manufacturing Limited
50 Sir William Avenue
Chemtest Laboratories Limited
58 Sir William Avenue
Bioforce Limited
58 Sir William Avenue
Textile Bonding Limited
42 Sir William Avenue
Johnson International Trading Limited
3d Smales Road
The Sign Formula (2016) Limited
7a Smales Road
D-max Engineering Limited
Level 1 Building 5 Eastside
Freezing Solutions Limited
3/9 Allens Road
Helix Engineering Limited
16e Andromeda Crescent
Metspray (nz) 2013 Limited
35 Allens Road
Richmann Engineering (2016) Limited
1st Floor Building 5
Salt Engineering Services Limited
Level 1 Building 5 Eastside