Engineering Solutions Limited, a registered company, was started on 20 Nov 2008. 9429032475364 is the NZ business identifier it was issued. The company has been managed by 4 directors: Luke Samuel Spencer Maginness - an active director whose contract began on 09 Feb 2010,
Hayden Campbell Bonnington - an active director whose contract began on 21 Mar 2017,
Cullimore Kevin John - an inactive director whose contract began on 20 Nov 2008 and was terminated on 31 Mar 2016,
Ian William Cullimore - an inactive director whose contract began on 20 Nov 2008 and was terminated on 31 Mar 2016.
Updated on 03 Jun 2025, the BizDb database contains detailed information about 2 addresses this company registered, namely: 161 Burnett Street, Ashburton, Ashburton, 7700 (registered address),
161 Burnett Street, Ashburton, Ashburton, 7700 (physical address),
161 Burnett Street, Ashburton, Ashburton, 7700 (service address),
73 Burnett Street, Ashburton (other address) among others.
Engineering Solutions Limited had been using 144 Tancred Street, Ashburton as their registered address up to 07 Oct 2021.
Other names used by this company, as we identified at BizDb, included: from 20 Nov 2008 to 26 Jan 2017 they were called Milka-Ware Ashburton Limited.
A total of 100000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 49999 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0%). Finally the next share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: 144 Tancred Street, Ashburton, 7700 New Zealand
Registered & physical address used from 22 May 2017 to 07 Oct 2021
Address #2: 73 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 11 Jul 2012 to 22 May 2017
Address #3: 73 Burnett Street, Ashburton New Zealand
Registered & physical address used from 20 Nov 2008 to 11 Jul 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 23 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49999 | |||
| Individual | Maginness, Luke Samuel Spencer |
Allenton Ashburton 7700 New Zealand |
10 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bonnington, Emma Loren |
Rd 4 Ashburton 7774 New Zealand |
12 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Maginness, Nichola Amanda |
Allenton Ashburton 7700 New Zealand |
12 Jul 2018 - |
| Shares Allocation #4 Number of Shares: 49999 | |||
| Individual | Bonnington, Hayden Campbell |
Rd 4 Ashburton 7774 New Zealand |
10 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cullimore, Ian William |
Rd 2 Ashburton 7772 New Zealand |
20 Nov 2008 - 10 Jan 2017 |
| Individual | Kevin John, Cullimore |
Rd 3 Ashburton 7773 New Zealand |
20 Nov 2008 - 10 Jan 2017 |
Luke Samuel Spencer Maginness - Director
Appointment date: 09 Feb 2010
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 06 Jul 2015
Hayden Campbell Bonnington - Director
Appointment date: 21 Mar 2017
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 31 Jul 2023
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 21 Mar 2017
Cullimore Kevin John - Director (Inactive)
Appointment date: 20 Nov 2008
Termination date: 31 Mar 2016
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 06 Jul 2015
Ian William Cullimore - Director (Inactive)
Appointment date: 20 Nov 2008
Termination date: 31 Mar 2016
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 18 Jun 2010
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