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Engineering Wholesalers Southland Limited

Type: NZ Limited Company (Ltd)
9429034041833
NZBN
1830618
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 31 May 2018

Engineering Wholesalers Southland Limited, a registered company, was launched on 19 Jun 2006. 9429034041833 is the NZBN it was issued. This company has been managed by 2 directors: Murray Colin Fitzgibbon - an active director whose contract began on 19 Jun 2006,
Gilbert John Ferguson - an inactive director whose contract began on 19 Jun 2006 and was terminated on 20 Jun 2016.
Updated on 11 Jun 2025, our database contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (type: physical, registered).
Engineering Wholesalers Southland Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address up until 31 May 2018.
A total of 150000 shares are allotted to 7 shareholders (5 groups). The first group consists of 13500 shares (9%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 38250 shares (25.5%). Lastly there is the 3rd share allotment (38250 shares 25.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Aug 2016 to 31 May 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 02 Feb 2015 to 25 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Registered & physical address used from 02 Jun 2010 to 02 Feb 2015

Address: Bdo Spicers, Cnr Spey & Kelvin Streets, Invercargill (attn: Tim Ward)

Registered & physical address used from 19 Jun 2006 to 02 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: May

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13500
Individual Mcleod, Tracey Lee Hawthorndale
Invercargill
9810
New Zealand
Individual Mcleod, Mark Clifford Hawthorndale
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 38250
Individual Fitzgibbon, Catherine Elizabeth Invercargill

New Zealand
Shares Allocation #3 Number of Shares: 38250
Individual Fitzgibbon, Murray Colin Invercargill

New Zealand
Shares Allocation #4 Number of Shares: 30000
Individual Muliaina, Faolua Rd 11
Invercargill
9877
New Zealand
Individual Mcburney, Corrine Fay Rd 11
Invercargill
9877
New Zealand
Shares Allocation #5 Number of Shares: 30000
Individual Latchford, Duane Russell Strathern
Invercargill
9812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferguson, Gilbert John Seaward Bush
Invercargill
9812
New Zealand
Individual Ferguson, Thelma Jean Seaward Bush
Invercargill
9812
New Zealand
Directors

Murray Colin Fitzgibbon - Director

Appointment date: 19 Jun 2006

Address: Newfield, Invercargill, 9812 New Zealand

Address used since 26 May 2010


Gilbert John Ferguson - Director (Inactive)

Appointment date: 19 Jun 2006

Termination date: 20 Jun 2016

Address: Seaward Bush, Invercargill, 9812 New Zealand

Address used since 25 Jun 2012