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Eckford Engineering 2002 Limited

Type: NZ Limited Company (Ltd)
9429036507696
NZBN
1208577
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017

Eckford Engineering 2002 Limited, a registered company, was started on 03 May 2002. 9429036507696 is the number it was issued. This company has been managed by 2 directors: Phillip John Gleeson - an active director whose contract began on 03 May 2002,
Samuel James Mcconway - an active director whose contract began on 04 Jul 2014.
Updated on 04 May 2024, our data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, registered).
Eckford Engineering 2002 Limited had been using 22 Scott Street, Blenheim as their registered address up until 29 May 2017.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 49 shares (49 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 02 Aug 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 29 Jul 2011 to 02 Aug 2016

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 03 May 2002 to 29 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Rodley-large, Tracy Jill Mayfield
Blenheim
7201
New Zealand
Entity (NZ Limited Company) Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Blenheim
Blenheim
7201
New Zealand
Individual Mcconway, Samuel James Burleigh
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Winstanley Kerridge Trustees Limited
Shareholder NZBN: 9429036901180
Mayfield
Blenheim
7201
New Zealand
Individual Murdoch, Charles Blenheim
Blenheim
7201
New Zealand
Individual Gleeson, Phillip John Rd 2
Fairhall
7272
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gleeson, Phillip John Rd 2
Fairhall
7272
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcconway, Samuel James Burleigh
Blenheim
7201
New Zealand
Directors

Phillip John Gleeson - Director

Appointment date: 03 May 2002

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 19 Feb 2024

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 18 Dec 2007


Samuel James Mcconway - Director

Appointment date: 04 Jul 2014

Address: Burleigh, Blenheim, 7201 New Zealand

Address used since 22 Jul 2019

Address: Renwick, Renwick, 7204 New Zealand

Address used since 04 Jul 2014

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