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Foot Engineering Services (2013) Limited

Type: NZ Limited Company (Ltd)
9429030034075
NZBN
4688159
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 29 Jul 2020
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & service address used since 13 Mar 2024

Foot Engineering Services (2013) Limited, a registered company, was incorporated on 09 Oct 2013. 9429030034075 is the NZBN it was issued. The company has been run by 2 directors: Brian Michael Stanaway - an active director whose contract started on 09 Oct 2013,
Alison Eunice Stanaway - an inactive director whose contract started on 09 Oct 2013 and was terminated on 31 Aug 2018.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, service).
Foot Engineering Services (2013) Limited had been using 1168 Amohia Street, Rotorua as their registered address up to 29 Jul 2020.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 1 share (0.1%). Finally there is the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 21 Aug 2018 to 29 Jul 2020

Address #2: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 09 Oct 2013 to 21 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Director Stanaway, Brian Michael Napier
4182
New Zealand
Individual Stanaway, Alison Eunice Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stanaway, Alison Eunice Napier
4182
New Zealand
Director Alison Eunice Stanaway Onekawa
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Stanaway, Brian Michael Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spurdle Bright & Wild Trustee Company Limited As Trustees Of The Bm & Ae Stanaway Family Trust
Shareholder NZBN: 9429038809026
Company Number: 600214
Rotorua
Rotorua
3010
New Zealand
Directors

Brian Michael Stanaway - Director

Appointment date: 09 Oct 2013

Address: Napier, 4182 New Zealand

Address used since 01 Sep 2020

Address: Onekawa, Napier, 4110 New Zealand

Address used since 01 Sep 2014


Alison Eunice Stanaway - Director (Inactive)

Appointment date: 09 Oct 2013

Termination date: 31 Aug 2018

Address: Onekawa, Napier, 4110 New Zealand

Address used since 01 Sep 2014

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