E-Quip Engineering Limited, a registered company, was registered on 02 Jul 2007. 9429033262734 is the business number it was issued. This company has been run by 2 directors: Peter Ronald Haddock - an active director whose contract began on 02 Jul 2007,
Lee Thomas Swinburn - an active director whose contract began on 02 Jul 2007.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 458, Greymouth, Greymouth, 7840 (type: postal, office).
E-Quip Engineering Limited had been using Marshall & Heaphy Limited, 129 Tainui Street, Greymouth as their physical address up to 29 Apr 2011.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group consists of 49 shares (49%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 49 shares (49%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
42 Jacks Road, Paroa, Greymouth, 7805 New Zealand
Previous address
Address #1: Marshall & Heaphy Limited, 129 Tainui Street, Greymouth New Zealand
Physical & registered address used from 02 Jul 2007 to 29 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Lks Trustee Limited Shareholder NZBN: 9429030690400 |
64 High Street Greymouth 7805 New Zealand |
12 Jan 2022 - |
Individual | Swinburn, Kelly Kristan |
Paroa Greymouth 7805 New Zealand |
12 Jan 2022 - |
Individual | Swinburn, Lee Thomas |
Paroa Greymouth 7805 New Zealand |
02 Jul 2007 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Connors, Beverley Helen |
Greymouth Greymouth 7805 New Zealand |
12 Jan 2022 - |
Individual | Haddock, Helen Mary |
Paroa Greymouth 7805 New Zealand |
12 Jan 2022 - |
Individual | Haddock, Peter Ronald |
Paroa Greymouth 7805 New Zealand |
02 Jul 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Swinburn, Lee Thomas |
Paroa Greymouth 7805 New Zealand |
02 Jul 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Haddock, Peter Ronald |
Paroa Greymouth 7805 New Zealand |
02 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | L & K Swinburn Family Trust | 12 Jan 2022 - 12 Jan 2022 | |
Other | Haddock Family Trust | 12 Jan 2022 - 12 Jan 2022 |
Peter Ronald Haddock - Director
Appointment date: 02 Jul 2007
Address: Paroa, Greymouth, 7805 New Zealand
Address used since 14 Apr 2016
Lee Thomas Swinburn - Director
Appointment date: 02 Jul 2007
Address: Paroa, Greymouth, 7805 New Zealand
Address used since 29 Oct 2016
Kellmitch Farms Limited
64 High Street
Western Ventures (2013) Limited
64 High Street
M & H Trustee Sixteen Limited
64 High Street
Lobshot Limited
64 High Street
M & H Trustee Fourteen Limited
64 High Street
Ijm Limited
64 High Street