Ashburton Engineering Limited was registered on 03 Jun 1975 and issued a New Zealand Business Number of 9429031838740. This registered LTD company has been run by 8 directors: Paul Michael Boon - an active director whose contract started on 05 Jul 2012,
Deborah Kaye Boon - an inactive director whose contract started on 05 Jul 2012 and was terminated on 07 Feb 2024,
Michael John Boon - an inactive director whose contract started on 26 Aug 1991 and was terminated on 17 Jun 2016,
Maureen Boon - an inactive director whose contract started on 26 Aug 1991 and was terminated on 17 Jun 2016,
Ian George Begbie - an inactive director whose contract started on 27 Aug 1991 and was terminated on 05 Jul 2012.
As stated in BizDb's data (updated on 17 May 2025), the company filed 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service).
Up until 04 Jul 2011, Ashburton Engineering Limited had been using C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton as their physical address.
A total of 164000 shares are issued to 3 groups (3 shareholders in total). In the first group, 82000 shares are held by 1 entity, namely:
Boon, Paul Michael (an individual) located at Tinwald, Ashburton postcode 7700.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 41000 shares) and includes
Boon, Maureen - located at Ashburton, Ashburton.
The next share allotment (41000 shares, 25%) belongs to 1 entity, namely:
Boon, Michael John, located at Ashburton, Ashburton (an individual).
Previous addresses
Address #1: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand
Physical address used from 14 Oct 2002 to 04 Jul 2011
Address #2: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand
Registered address used from 14 Oct 2002 to 07 Jun 2011
Address #3: C/o G.r Leech & Partners, Millers Building, 248 East Street, Ashburton
Registered address used from 12 Oct 2001 to 14 Oct 2002
Address #4: C/- Leech & Partners Ltd, 248 East St, Ashburton
Physical address used from 12 Oct 2001 to 14 Oct 2002
Address #5: C/- G R Leech & Partners, Millers Building, 248 East Street, Ashburton
Physical address used from 12 Oct 2001 to 12 Oct 2001
Address #6: C/o G.r Leech, Millers Building, 248 East Street, Ashburton
Registered address used from 02 May 1997 to 12 Oct 2001
Basic Financial info
Total number of Shares: 164000
Annual return filing month: September
Annual return last filed: 16 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 82000 | |||
| Individual | Boon, Paul Michael |
Tinwald Ashburton 7700 New Zealand |
06 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 41000 | |||
| Individual | Boon, Maureen |
Ashburton Ashburton 7700 New Zealand |
22 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 41000 | |||
| Individual | Boon, Michael John |
Ashburton Ashburton 7700 New Zealand |
22 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Begbie, Shirley Louise |
Ashburton |
03 Jun 1975 - 06 Aug 2012 |
| Individual | Boon, Deborah Kaye |
Tinwald Ashburton 7700 New Zealand |
06 Aug 2012 - 12 Feb 2024 |
| Individual | Boon, Deborah Kaye |
Tinwald Ashburton 7700 New Zealand |
06 Aug 2012 - 12 Feb 2024 |
| Individual | Begbie, Ian George |
Ashburton |
03 Jun 1975 - 06 Aug 2012 |
Paul Michael Boon - Director
Appointment date: 05 Jul 2012
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 10 Oct 2022
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 05 Jul 2012
Deborah Kaye Boon - Director (Inactive)
Appointment date: 05 Jul 2012
Termination date: 07 Feb 2024
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 10 Oct 2022
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 05 Jul 2012
Michael John Boon - Director (Inactive)
Appointment date: 26 Aug 1991
Termination date: 17 Jun 2016
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 30 Oct 2015
Maureen Boon - Director (Inactive)
Appointment date: 26 Aug 1991
Termination date: 17 Jun 2016
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 30 Oct 2015
Ian George Begbie - Director (Inactive)
Appointment date: 27 Aug 1991
Termination date: 05 Jul 2012
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 07 Oct 2009
Shirley Louise Begbie - Director (Inactive)
Appointment date: 27 Aug 1991
Termination date: 05 Jul 2012
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 07 Oct 2009
Donald Ross Hopwood - Director (Inactive)
Appointment date: 27 Aug 1991
Termination date: 30 Jun 2002
Address: Ashburton,
Address used since 27 Aug 1991
Elizabeth Joy Hopwood - Director (Inactive)
Appointment date: 27 Aug 1991
Termination date: 30 Jun 2002
Address: Ashburton,
Address used since 27 Aug 1991
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