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Rotary Engine Technologies Limited

Type: NZ Limited Company (Ltd)
9429035281023
NZBN
1535104
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
5 Belfast Place
Frankton
Hamilton
Other (Address for Records) & records address (Address for Records) used since 17 Mar 2009
5 Belfast Place
Frankton
Hamilton New Zealand
Physical & registered & service address used since 24 Mar 2009
Po Box 5117
Frankton
Hamilton 3242
New Zealand
Postal address used since 09 Apr 2021

Rotary Engine Technologies Limited, a registered company, was started on 14 Jul 2004. 9429035281023 is the NZBN it was issued. "General engineering" (business classification C249910) is how the company was categorised. This company has been supervised by 2 directors: Lloyd Alderwick - an active director whose contract started on 14 Jul 2004,
Stephanie May Alderwick - an active director whose contract started on 01 Nov 2006.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 5 addresses the company registered, specifically: 5 Belfast Place,, Frankton,, Hamilton, 3204 (office address),
Po Box 5117, Frankton, Hamilton, 3242 (postal address),
5 Belfast Place, Frankton, Hamilton, 3204 (delivery address),
5 Belfast Place, Frankton, Hamilton (physical address) among others.
Rotary Engine Technologies Limited had been using 43 Killarney Road, Frankton, Hamilton 3204 as their registered address up until 24 Mar 2009.
A total of 600000 shares are issued to 4 shareholders (3 groups). The first group includes 576000 shares (96 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 12000 shares (2 per cent). Lastly we have the third share allotment (12000 shares 2 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 5 Belfast Place, Frankton, Hamilton, 3204 New Zealand

Delivery address used from 09 Apr 2021

Principal place of activity

5 Belfast Place,, Frankton,, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 43 Killarney Road, Frankton, Hamilton 3204

Registered & physical address used from 15 Jan 2007 to 24 Mar 2009

Address #2: 27 B Sayer Street, Hamilton

Physical & registered address used from 14 Jul 2004 to 15 Jan 2007

Contact info
64 7 8477583
10 Apr 2018 Phone
admin@cookandgalloway.co.nz
10 Apr 2018 Email
www.cookandgalloway.co.nz
10 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 576000
Individual Alderwick, Lloyd Frankton
Hamilton
3204
New Zealand
Individual Alderwick, Stephanie May Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 12000
Individual Alderwick, Stephanie May Frankton
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 12000
Individual Alderwick, Lloyd Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alderwick, Stephanie May Frankton
Hamilton
3204
New Zealand
Individual Alderwick, Stephanie May Frankton
Hamilton
3204
New Zealand
Other Mccaw Lewis Chapman Trustees (no2) Ltd Hamilton Central
Hamilton
3204
New Zealand
Individual Alderwick, Lloyd Frankton
Hamilton
3204
New Zealand
Individual Edge, Garry Robert Francis R D 1
Cambridge 3493

New Zealand
Individual Edge, Richard Owen Oaklands
Cambridge 3434

New Zealand
Directors

Lloyd Alderwick - Director

Appointment date: 14 Jul 2004

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 16 Mar 2010


Stephanie May Alderwick - Director

Appointment date: 01 Nov 2006

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 16 Mar 2010

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