Shotover Engineering (2001) Limited was incorporated on 23 Mar 2001 and issued an NZ business number of 9429036963140. This registered LTD company has been managed by 6 directors: Adam John Matheson - an active director whose contract began on 08 Oct 2015,
Michael James Mead - an active director whose contract began on 31 Aug 2018,
Dwight John Dougherty - an active director whose contract began on 31 Aug 2018,
Zoe Pierce - an active director whose contract began on 09 Dec 2022,
Nigel Kenneth Davy - an inactive director whose contract began on 23 Mar 2001 and was terminated on 09 Dec 2022.
As stated in our database (updated on 20 Apr 2024), this company uses 1 address: 481 Moray Place, Otago House, Level 13, Dunedin, 9016 (category: registered, service).
Until 23 Aug 2022, Shotover Engineering (2001) Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address.
A total of 100000 shares are allotted to 8 groups (11 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Matheson, Adam John (an individual) located at Lower Shotover, Queenstown postcode 9304.
The 2nd group consists of 2 shareholders, holds 36.5 per cent shares (exactly 36500 shares) and includes
Matheson, Adam John - located at Lower Shotover, Queenstown,
Matheson, Kathryn Jane - located at Lower Shotover, Queenstown.
The 3rd share allotment (1000 shares, 1%) belongs to 1 entity, namely:
Dougherty, Dwight John, located at Ascot, Invercargill (an individual).
Previous addresses
Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 17 Sep 2019 to 23 Aug 2022
Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 09 Oct 2013 to 17 Sep 2019
Address #3: Glenda Drive, Frankton, Queenstown New Zealand
Physical & registered address used from 21 Nov 2005 to 09 Oct 2013
Address #4: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown
Registered & physical address used from 29 Jul 2003 to 21 Nov 2005
Address #5: Mcintyre Dick & Partners, 160 Spey Street, Invercargill
Registered & physical address used from 14 Sep 2002 to 29 Jul 2003
Address #6: C/- Fms Chartered Accountants, 142 Spey Street, Invercargill
Physical & registered address used from 23 Mar 2001 to 14 Sep 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Matheson, Adam John |
Lower Shotover Queenstown 9304 New Zealand |
08 Oct 2015 - |
Shares Allocation #2 Number of Shares: 36500 | |||
Individual | Matheson, Adam John |
Lower Shotover Queenstown 9304 New Zealand |
08 Oct 2015 - |
Individual | Matheson, Kathryn Jane |
Lower Shotover Queenstown 9304 New Zealand |
08 Oct 2015 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Dougherty, Dwight John |
Ascot Invercargill 9810 New Zealand |
04 Sep 2018 - |
Shares Allocation #4 Number of Shares: 6944 | |||
Individual | Mclean, Stephen Paul |
Rd 4 Invercargill 9874 New Zealand |
04 Sep 2018 - |
Shares Allocation #5 Number of Shares: 20834 | |||
Director | Mead, Michael James |
Arrowtown Arrowtown 9302 New Zealand |
04 Sep 2018 - |
Individual | Mead, Amy Barbara |
Arrowtown Arrowtown 9302 New Zealand |
04 Sep 2018 - |
Shares Allocation #6 Number of Shares: 6944 | |||
Individual | Oudt, Gerrit |
Rd 6 Invercargill 9876 New Zealand |
04 Sep 2018 - |
Shares Allocation #7 Number of Shares: 6944 | |||
Individual | Pierce, Zoe |
Arrowtown Arrowtown 9302 New Zealand |
04 Sep 2018 - |
Shares Allocation #8 Number of Shares: 19834 | |||
Individual | Dougherty, Nicola Joan |
Ascot Invercargill 9810 New Zealand |
04 Sep 2018 - |
Individual | Dougherty, Dwight John |
Ascot Invercargill 9810 New Zealand |
04 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davy, Nigel Kenneth |
Wye Creek Queenstown New Zealand |
23 Mar 2001 - 09 Dec 2022 |
Individual | Davy, Nigel Kenneth |
Wye Creek Queenstown New Zealand |
23 Mar 2001 - 09 Dec 2022 |
Individual | Davy, Nigel Kenneth |
Wye Creek Queenstown New Zealand |
23 Mar 2001 - 09 Dec 2022 |
Individual | Davy, Kenneth Thomas |
Rangiora New Zealand |
23 Mar 2001 - 05 Oct 2015 |
Individual | Davy, Nigel Kenneth |
Wye Creek Queenstown New Zealand |
23 Mar 2001 - 09 Dec 2022 |
Individual | Davy, Nigel Kenneth |
Wye Creek Queenstown New Zealand |
23 Mar 2001 - 09 Dec 2022 |
Entity | Davy Naughton Trustees Limited Shareholder NZBN: 9429032212563 Company Number: 2255668 |
32 Rees Street Queenstown 9300 New Zealand |
05 Oct 2015 - 09 Dec 2022 |
Individual | Sanders, Kathleen Jill |
Wanaka Road Cromwell |
06 Apr 2005 - 06 Apr 2005 |
Individual | Sanders, Charles Cyril |
Wanaka Road Cromwell |
06 Apr 2005 - 27 Jun 2010 |
Individual | Sanders, Charles Cyril |
Wanaka Road Cromwell |
23 Mar 2001 - 06 Apr 2005 |
Adam John Matheson - Director
Appointment date: 08 Oct 2015
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 04 Sep 2018
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 08 Oct 2015
Michael James Mead - Director
Appointment date: 31 Aug 2018
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 03 Nov 2020
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 31 Aug 2018
Dwight John Dougherty - Director
Appointment date: 31 Aug 2018
Address: Ascot, Invercargill, 9810 New Zealand
Address used since 31 Aug 2018
Zoe Pierce - Director
Appointment date: 09 Dec 2022
Address: Arrowtown, 9302 New Zealand
Address used since 09 Dec 2022
Nigel Kenneth Davy - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 09 Dec 2022
Address: Wye Creek, Queenstown, 9371 New Zealand
Address used since 04 Sep 2015
Charles Cyril Sanders - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 12 Dec 2005
Address: Wanaka Road, Cromwell,
Address used since 23 Mar 2001
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