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G K Anderson Engineering Limited

Type: NZ Limited Company (Ltd)
9429034062869
NZBN
149509
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 26 Sep 2019

G K Anderson Engineering Limited was registered on 01 Mar 1976 and issued an NZBN of 9429034062869. The registered LTD company has been run by 6 directors: Murray David Anderson - an active director whose contract began on 15 Jun 1991,
Russell Kingsley Anderson - an active director whose contract began on 30 Aug 1996,
Reo Moana Pearl Anderson - an inactive director whose contract began on 24 May 1993 and was terminated on 30 Aug 1996,
Donald E Anderson - an inactive director whose contract began on 15 Jun 1991 and was terminated on 21 Oct 1995,
Graham Kingsley Anderson - an inactive director whose contract began on 15 Jun 1991 and was terminated on 21 Oct 1995.
According to BizDb's information (last updated on 08 Apr 2024), the company filed 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, physical).
Up to 26 Sep 2019, G K Anderson Engineering Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Anderson, Russell Kingsley (an individual) located at Rd 3, Alexandra postcode 9393.
The second group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Anderson, Murray David - located at Alexandra, Alexandra.

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical & registered address used from 28 Sep 2012 to 26 Sep 2019

Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Registered & physical address used from 25 Sep 2007 to 28 Sep 2012

Address: Kirk Barclay & Co, 14 Tarbert St, Alexandra

Registered address used from 04 Feb 1993 to 25 Sep 2007

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Same As Registered Office

Physical address used from 17 Feb 1992 to 25 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Anderson, Russell Kingsley Rd 3
Alexandra
9393
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Anderson, Murray David Alexandra
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Reo Moana Pearl Rd1 Otautau
Individual Anderson, Graham Kingsley (estate) Rd1 Otautau
Directors

Murray David Anderson - Director

Appointment date: 15 Jun 1991

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 14 Sep 2015


Russell Kingsley Anderson - Director

Appointment date: 30 Aug 1996

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 06 Sep 2011


Reo Moana Pearl Anderson - Director (Inactive)

Appointment date: 24 May 1993

Termination date: 30 Aug 1996

Address: Rd 1, Otautau,

Address used since 24 May 1993


Donald E Anderson - Director (Inactive)

Appointment date: 15 Jun 1991

Termination date: 21 Oct 1995

Address: Alexandra,

Address used since 15 Jun 1991


Graham Kingsley Anderson - Director (Inactive)

Appointment date: 15 Jun 1991

Termination date: 21 Oct 1995

Address: Rd1 Otautau,

Address used since 15 Jun 1991


Reo Moana Pearl Anderson - Director (Inactive)

Appointment date: 15 Jun 1991

Termination date: 20 Aug 1992

Address: Rd1 Otautau,

Address used since 15 Jun 1991

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