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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Tippett, Gavin William |
Riverton Riverton 9822 New Zealand |
15 Oct 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Harpur, Paul Hugh |
Rd 9 Invercargill 9879 New Zealand |
30 May 2003 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Harpur, Susan Marie |
Rd 9 Invercargill 9879 New Zealand |
30 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harrison, Michael John |
Otatara |
15 Oct 2004 - 15 Oct 2004 |
Individual | Middlemass, Christine Margaret |
Wallacetown |
30 May 2003 - 15 Oct 2004 |
Individual | Harrison, Katrina Deidre |
Otatara R D 9, Invercargill |
15 Oct 2004 - 15 Oct 2004 |
Individual | Edwards, Glenys Anne |
Gore New Zealand |
12 Dec 2007 - 18 Oct 2011 |
Individual | Edwards, Wayne Michael |
Gore New Zealand |
12 Dec 2007 - 18 Oct 2011 |
Individual | Middlemass, Carl |
Wallacetown |
30 May 2003 - 15 Oct 2004 |
Individual | Tippett, Donnah Leslie |
Rd 1 Riverton 9881 New Zealand |
15 Oct 2004 - 01 Jun 2012 |
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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