United Engineers 1977 Limited, a registered company, was registered on 13 Oct 1977. 9429034060124 is the NZBN it was issued. This company has been managed by 4 directors: Lesley Frances Ramsay - an active director whose contract started on 13 Oct 1977,
Douglas Neil Ramsay - an active director whose contract started on 13 Oct 1977,
Alexander James Ramsay - an inactive director whose contract started on 25 May 2011 and was terminated on 15 Jun 2017,
Jennifer Anne Ramsay - an inactive director whose contract started on 25 May 2011 and was terminated on 01 May 2014.
Last updated on 16 May 2025, BizDb's database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: physical, registered).
United Engineers 1977 Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address up until 07 May 2018.
A total of 5000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.02 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.02 per cent). Lastly there is the third share allotment (4998 shares 99.96 per cent) made up of 3 entities.
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 25 Aug 2010 to 07 May 2018
Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand
Registered & physical address used from 03 Jun 2008 to 25 Aug 2010
Address: C/- T D Scott & Co/chartered Accountants, Level 6, Otago House, 481 Moray Place, Dunedin
Physical address used from 30 Apr 1998 to 30 Apr 1998
Address: C/o T.d.scott, Chartered Accountants, Level 6, Otago House, 481 Moray Place, Dunedin
Registered address used from 30 Apr 1998 to 03 Jun 2008
Address: T D Scott, Chartered Accountants, Level 6, Otago House, 481 Moray Place, Dunedin
Physical address used from 30 Apr 1998 to 03 Jun 2008
Address: C/o T.d.scott, Wilson Neil House, 481 Moray Place, Dunedin
Registered address used from 29 Nov 1993 to 30 Apr 1998
Address: -
Physical address used from 17 Feb 1992 to 30 Apr 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 09 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ramsay, Douglas Neil |
Dunedin |
13 Oct 1977 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ramsay, Lesley Frances |
Dunedin |
13 Oct 1977 - |
| Shares Allocation #3 Number of Shares: 4998 | |||
| Individual | Ramsay, Douglas Neil |
Dunedin New Zealand |
02 May 2005 - |
| Individual | Ramsay, Lesley Frances |
Dunedin |
02 May 2005 - |
| Individual | Wilson, Fraser James |
Heidelberg Heights Melbourne, Vic 3081 Australia |
10 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Swann, Chistopher John |
Dunedin New Zealand |
02 May 2005 - 10 Dec 2018 |
Lesley Frances Ramsay - Director
Appointment date: 13 Oct 1977
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 01 May 2015
Douglas Neil Ramsay - Director
Appointment date: 13 Oct 1977
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 01 May 2015
Alexander James Ramsay - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 15 Jun 2017
Address: Kuri Bush, Brighton, 9091 New Zealand
Address used since 01 May 2015
Jennifer Anne Ramsay - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 01 May 2014
Address: Brockville, Dunedin, 9011 New Zealand
Address used since 25 May 2011
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