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Doyleston Engineering Works Limited

Type: NZ Limited Company (Ltd)
9429031955652
NZBN
126130
Company Number
Registered
Company Status
Current address
66 High Street
Leeston
Leeston 7632
New Zealand
Physical & service & registered address used since 26 Jun 2013

Doyleston Engineering Works Limited, a registered company, was incorporated on 04 May 1960. 9429031955652 is the NZ business identifier it was issued. This company has been run by 5 directors: Gary Robert Batt - an active director whose contract started on 31 Aug 1994,
Gordon Andrew Rattray - an active director whose contract started on 07 Nov 1997,
Kevin Francis Burt - an inactive director whose contract started on 07 Nov 1997 and was terminated on 07 Aug 2023,
Murray Arthur Batt - an inactive director whose contract started on 15 Aug 1985 and was terminated on 31 Jul 2003,
John George Batt - an inactive director whose contract started on 15 Aug 1985 and was terminated on 31 Aug 1994.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 66 High Street, Leeston, Leeston, 7632 (types include: physical, service).
Doyleston Engineering Works Limited had been using Richard Hawkins Accountancy, 262 Birchs Road, Ladbrook, Rd 4, Christchurch as their registered address up to 26 Jun 2013.
A total of 50000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 12000 shares (24 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 26000 shares (52 per cent). Finally the next share allotment (12000 shares 24 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Richard Hawkins Accountancy, 262 Birchs Road, Ladbrook, Rd 4, Christchurch New Zealand

Registered & physical address used from 15 Feb 2006 to 26 Jun 2013

Address: Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester St & Oxford, Tce, Christchurch

Physical address used from 10 Jun 2004 to 15 Feb 2006

Address: Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester St & Oxford, Tce, Christchurch

Registered address used from 22 Dec 2003 to 15 Feb 2006

Address: C/- Ian Gilbert, 93 High Street, Leeston

Physical address used from 27 Jun 1997 to 10 Jun 2004

Address: C/o Spicer & Oppenheim, Chartered Accountants, 148 Victoria Street, Christchurch

Registered address used from 14 Jan 1997 to 22 Dec 2003

Address: C/o Craig Stephenson & Leeming, 303 Durham St P O Box 1726, Christchurch

Registered address used from 15 Jul 1991 to 14 Jan 1997

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12000
Entity (NZ Limited Company) Doyleston Engineering Works Limited
Shareholder NZBN: 9429031955652
Leeston
Leeston
7632
New Zealand
Shares Allocation #2 Number of Shares: 26000
Individual Batt, Gary Robert Doyleston
Doyleston
7548
New Zealand
Shares Allocation #3 Number of Shares: 12000
Individual Rattray, Gordon Andrew R D 3
Leeston
7683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burt, Kevin Islington
Christchurch
Individual Batt, Murray Arthur Little River
Directors

Gary Robert Batt - Director

Appointment date: 31 Aug 1994

Address: Doyleston, 7548 New Zealand

Address used since 01 Oct 2015


Gordon Andrew Rattray - Director

Appointment date: 07 Nov 1997

Address: R D 3, Leeston, 7683 New Zealand

Address used since 01 Oct 2015


Kevin Francis Burt - Director (Inactive)

Appointment date: 07 Nov 1997

Termination date: 07 Aug 2023

Address: Islington, Christchurch, 8042 New Zealand

Address used since 07 Nov 1997


Murray Arthur Batt - Director (Inactive)

Appointment date: 15 Aug 1985

Termination date: 31 Jul 2003

Address: Little River,

Address used since 15 Aug 1985


John George Batt - Director (Inactive)

Appointment date: 15 Aug 1985

Termination date: 31 Aug 1994

Address: Doyleston,

Address used since 15 Aug 1985

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