Auckland Engineering Supplies (Me) Limited, a registered company, was registered on 25 Jun 2003. 9429035914990 is the NZ business number it was issued. The company has been run by 5 directors: Lynsey Hodgkinson - an active director whose contract started on 17 May 2016,
Craig Howard Anderson - an inactive director whose contract started on 04 Jul 2006 and was terminated on 28 Feb 2023,
Stephen Charles Harris - an inactive director whose contract started on 25 Jun 2003 and was terminated on 17 May 2016,
Douglas William Page Wood - an inactive director whose contract started on 25 Jun 2003 and was terminated on 04 Jul 2006,
David Ronald Butler - an inactive director whose contract started on 25 Jun 2003 and was terminated on 24 Mar 2005.
Last updated on 06 Jun 2025, BizDb's database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
All company shares (400 shares exactly) are owned by a single group consisting of 3 entities, namely:
Leech, Robert Frederick Richard (an individual) located at Rd 7, Hamilton postcode 3287,
Leech Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Hodgkinson, Lynsey Joanne (an individual) located at Tahuna, Morrinsville postcode 3373.
Basic Financial info
Total number of Shares: 400
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400 | |||
| Individual | Leech, Robert Frederick Richard |
Rd 7 Hamilton 3287 New Zealand |
18 Dec 2018 - |
| Entity (NZ Limited Company) | Leech Trustees Limited Shareholder NZBN: 9429047170926 |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2018 - |
| Individual | Hodgkinson, Lynsey Joanne |
Tahuna Morrinsville 3373 New Zealand |
18 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Petersen For Beaumont Trust, Michael James |
Point Chevalier Auckland 1022 New Zealand |
21 Mar 2017 - 14 Jun 2017 |
| Individual | Harris, Stephen Charles |
Rd 3 Silverdale 0993 New Zealand |
25 Jun 2003 - 17 Mar 2017 |
| Individual | Anderson For Anderson Trust, Laura Lee |
Gulf Harbour Whangaparaoa 0930 New Zealand |
21 Mar 2017 - 28 Feb 2023 |
| Individual | Anderson For Anderson Trust, Craig Howard |
Gulf Harbour Whangaparaoa 0930 New Zealand |
21 Mar 2017 - 28 Feb 2023 |
| Individual | Dorset For Beaumont Trust, Georgia Jade |
Rd 2 Albany 0792 New Zealand |
14 Jun 2017 - 21 May 2018 |
| Individual | Harris, Estate Of Stephen Charles |
Rd 3 Silverdale 0993 New Zealand |
17 Mar 2017 - 21 May 2018 |
| Individual | Anderson, Laura Lee |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 Jul 2006 - 21 Mar 2017 |
| Individual | Anderson, Craig Howard |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 Jul 2006 - 21 Mar 2017 |
| Individual | Wood, Douglas William Page |
Mount Albert Auckland |
25 Jun 2003 - 05 Jul 2006 |
| Individual | Macdonald For Beaumont Trust, Helen Mary |
Rd 3 Silverdale 0993 New Zealand |
21 Mar 2017 - 21 May 2018 |
| Individual | Innes-jones, Malcolm David |
Pakuranga Auckland |
25 Jun 2003 - 05 Jul 2006 |
| Individual | Petersen, Michael James |
Point Chevalier Auckland 1022 New Zealand |
05 Jul 2006 - 21 Mar 2017 |
| Individual | Macdonald, Helen Mary |
Rd 3 Silverdale 0993 New Zealand |
17 Mar 2017 - 21 Mar 2017 |
| Individual | Butler, David Ronald |
42 St Benedicts Street Newton |
25 Jun 2003 - 05 Jul 2006 |
Lynsey Hodgkinson - Director
Appointment date: 17 May 2016
Address: Tahuna, Morrinsville, 3373 New Zealand
Address used since 31 Aug 2024
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 17 May 2016
Craig Howard Anderson - Director (Inactive)
Appointment date: 04 Jul 2006
Termination date: 28 Feb 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 26 Mar 2010
Stephen Charles Harris - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 17 May 2016
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 10 Mar 2016
Douglas William Page Wood - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 04 Jul 2006
Address: Mount Albert, Auckland,
Address used since 25 Jun 2003
David Ronald Butler - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 24 Mar 2005
Address: 42 St Benedicts Street, Newton,
Address used since 25 Jun 2003
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