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Engineering, Sheetmetal And Marine Limited

Type: NZ Limited Company (Ltd)
9429035966159
NZBN
1307845
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C224040
Industry classification code
Sheet Metal Product Mfg Nec
Industry classification description
Current address
136 Spey Street
Invercargill 9810
New Zealand
Registered address used since 31 May 2018
Port Craig Building
Tweed Street
Invercargill 9810
New Zealand
Delivery address used since 03 May 2019
Po Box 538
Invercargill
Invercargill 9840
New Zealand
Postal address used since 03 May 2019

Engineering, Sheetmetal and Marine Limited, a registered company, was registered on 30 May 2003. 9429035966159 is the NZBN it was issued. "Sheet metal product mfg nec" (ANZSIC C224040) is how the company was classified. The company has been run by 7 directors: Paul Hugh Harpur - an active director whose contract began on 30 May 2003,
Susan Marie Harpur - an active director whose contract began on 30 May 2003,
Gavin William Tippett - an active director whose contract began on 07 Oct 2004,
Wayne Michael Edwards - an inactive director whose contract began on 07 Dec 2007 and was terminated on 14 Jul 2011,
Michael John Harrison - an inactive director whose contract began on 07 Oct 2004 and was terminated on 07 Dec 2007.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 5 addresses this company registered, namely: Port Craig Building, Tweed Street, Invercargill, 9810 (office address),
Port Craig Building, Tweed Street, Invercargill, 9810 (physical address),
Port Craig Building, Tweed Street, Invercargill, 9810 (service address),
Port Craig Building, Tweed Street, Invercargill, 9810 (delivery address) among others.
Engineering, Sheetmetal and Marine Limited had been using 136 Spey Street, Invercargill as their physical address until 27 Sep 2022.
A total of 75 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 25 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (33.33%). Finally we have the 3rd share allocation (25 shares 33.33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Port Craig Building, Tweed Street, Invercargill, 9810 New Zealand

Physical & service address used from 27 Sep 2022

Principal place of activity

Port Craig Building, Tweed Street, Invercargill, 9810 New Zealand


Previous addresses

Address #1: 136 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 31 May 2018 to 27 Sep 2022

Address #2: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

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

Address #3: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 21 May 2015 to 25 Aug 2016

Address #4: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 23 Feb 2015 to 25 Aug 2016

Address #5: Lexicon House, 123 Spey Street, Invercargill New Zealand

Registered address used from 02 Jul 2009 to 23 Feb 2015

Address #6: Lexicon House, 123 Spey Street, Invercargill New Zealand

Physical address used from 02 Jul 2009 to 21 May 2015

Address #7: Flintoffs, 85 Gala Street, Invercargill

Physical & registered address used from 30 May 2003 to 02 Jul 2009

Contact info
64 3 2188456
23 May 2018 Phone
info@esmltd.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
esmltd.co.nz
23 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 75

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Tippett, Gavin William Riverton
Riverton
9822
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Harpur, Paul Hugh Rd 9
Invercargill
9879
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Harpur, Susan Marie Rd 9
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, Michael John Otatara
Individual Middlemass, Christine Margaret Wallacetown
Individual Harrison, Katrina Deidre Otatara
R D 9, Invercargill
Individual Edwards, Glenys Anne Gore

New Zealand
Individual Edwards, Wayne Michael Gore

New Zealand
Individual Middlemass, Carl Wallacetown
Individual Tippett, Donnah Leslie Rd 1
Riverton
9881
New Zealand
Directors

Paul Hugh Harpur - Director

Appointment date: 30 May 2003

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 05 May 2017


Susan Marie Harpur - Director

Appointment date: 30 May 2003

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 05 May 2017


Gavin William Tippett - Director

Appointment date: 07 Oct 2004

Address: Riverton, Riverton, 9822 New Zealand

Address used since 08 Jun 2021

Address: Riverton, Riverton, 9822 New Zealand

Address used since 05 May 2017


Wayne Michael Edwards - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 14 Jul 2011

Address: Gore, 9710 New Zealand

Address used since 17 Jul 2009


Michael John Harrison - Director (Inactive)

Appointment date: 07 Oct 2004

Termination date: 07 Dec 2007

Address: Otatara,

Address used since 07 Oct 2004


Christine Margaret Middlemass - Director (Inactive)

Appointment date: 30 May 2003

Termination date: 07 Oct 2004

Address: Wallacetown,

Address used since 30 May 2003


Carl Middlemass - Director (Inactive)

Appointment date: 30 May 2003

Termination date: 07 Oct 2004

Address: Wallacetown,

Address used since 30 May 2003

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