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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Rodley-large, Tracy Jill |
Mayfield Blenheim 7201 New Zealand |
13 Aug 2014 - |
Entity (NZ Limited Company) | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 |
Blenheim Blenheim 7201 New Zealand |
13 Aug 2014 - |
Individual | Mcconway, Samuel James |
Burleigh Blenheim 7201 New Zealand |
13 Aug 2014 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 |
Mayfield Blenheim 7201 New Zealand |
03 May 2002 - |
Individual | Murdoch, Charles |
Blenheim Blenheim 7201 New Zealand |
03 May 2002 - |
Individual | Gleeson, Phillip John |
Rd 2 Fairhall 7272 New Zealand |
03 May 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gleeson, Phillip John |
Rd 2 Fairhall 7272 New Zealand |
03 May 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcconway, Samuel James |
Burleigh Blenheim 7201 New Zealand |
13 Aug 2014 - |
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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