Gas Engineering Services Limited was incorporated on 02 Aug 2002 and issued a number of 9429036389841. This registered LTD company has been run by 5 directors: David Charles Browne - an active director whose contract began on 02 Aug 2002,
Marshall Johnstone Weenink - an active director whose contract began on 01 Feb 2006,
Russell Gary Eastgate - an active director whose contract began on 10 Jun 2014,
Jerome Koenraad Raateland - an inactive director whose contract began on 01 Feb 2006 and was terminated on 20 Aug 2019,
Sylvia Mary Browne - an inactive director whose contract began on 02 Aug 2002 and was terminated on 10 Jun 2014.
According to our database (updated on 25 Mar 2024), the company uses 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (types include: physical, registered).
Until 14 Apr 2021, Gas Engineering Services Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address.
A total of 102 shares are allotted to 5 groups (6 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Gas Engineering Services Limited (an entity) located at 299 Durham Street North, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 14.71 per cent shares (exactly 15 shares) and includes
Eastgate, Russell Gary - located at Clarkville, Rd 2, Kaiapoi.
The 3rd share allocation (65 shares, 63.73%) belongs to 2 entities, namely:
Browne, David Charles, located at Parklands, Christchurch (an individual),
Dorrance, Paul Joseph, located at 148 Victoria Street, Christchurch (an individual).
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Mar 2014 to 14 Apr 2021
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 12 May 2011 to 05 Mar 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 26 Aug 2009 to 12 May 2011
Address: Level 1, 250 Oxford Terrace, Christchurch
Registered & physical address used from 13 Jun 2006 to 26 Aug 2009
Address: 236 Armagh Street, Christchurch
Registered & physical address used from 02 Aug 2002 to 13 Jun 2006
Basic Financial info
Total number of Shares: 102
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Gas Engineering Services Limited Shareholder NZBN: 9429036389841 |
299 Durham Street North Christchurch 8013 New Zealand |
30 Aug 2019 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Eastgate, Russell Gary |
Clarkville, Rd 2 Kaiapoi 7692 New Zealand |
23 Jun 2009 - |
Shares Allocation #3 Number of Shares: 65 | |||
Individual | Browne, David Charles |
Parklands Christchurch 8083 New Zealand |
02 Aug 2002 - |
Individual | Dorrance, Paul Joseph |
148 Victoria Street Christchurch 8013 New Zealand |
15 May 2006 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Weenink, Marshall Johnstone |
Christchurch 8025 New Zealand |
15 May 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Browne, David Charles |
Parklands Christchurch 8083 New Zealand |
02 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Browne, Sylvia Mary |
Parklands Christchurch 8083 New Zealand |
02 Aug 2002 - 15 May 2006 |
Individual | Raateland, Jerome Koenraad |
Halswell Christchurch 8025 New Zealand |
15 May 2006 - 30 Aug 2019 |
Individual | Lay, Dennis Michael |
Avonhead Christchurch 8042 New Zealand |
15 May 2006 - 06 Apr 2016 |
Individual | Browne, Sylvia Mary |
Parklands Christchurch 8083 New Zealand |
02 Aug 2002 - 15 May 2006 |
Individual | Lay, Dennis Michael |
Christchurch |
02 Aug 2002 - 15 May 2006 |
Individual | Browne, Sylvia Mary |
Christchurch |
02 Aug 2002 - 15 May 2006 |
Individual | Browne, Sylvia Mary |
Parklands Christchurch 8083 New Zealand |
02 Aug 2002 - 15 May 2006 |
David Charles Browne - Director
Appointment date: 02 Aug 2002
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 24 Oct 2014
Marshall Johnstone Weenink - Director
Appointment date: 01 Feb 2006
Address: Christchurch, 8025 New Zealand
Address used since 03 Feb 2023
Address: Rolleston, 7614 New Zealand
Address used since 11 Feb 2021
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 15 Jun 2016
Russell Gary Eastgate - Director
Appointment date: 10 Jun 2014
Address: Clarkville, Rd 2, Kaiapoi, 7692 New Zealand
Address used since 12 Jan 2021
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 28 Apr 2016
Jerome Koenraad Raateland - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 20 Aug 2019
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 27 Aug 2012
Sylvia Mary Browne - Director (Inactive)
Appointment date: 02 Aug 2002
Termination date: 10 Jun 2014
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 19 Aug 2010
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