Shotover Engineering (2001) Limited

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 26 May 2025), this company uses 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: registered, service).
Until 23 Aug 2024, Shotover Engineering (2001) Limited had been using 481 Moray Place, Otago House, Level 13, Dunedin as their registered address.
A total of 100000 shares are allotted to 9 groups (13 shareholders in total). As far as the first group is concerned, 29556 shares are held by 2 entities, namely:
Matheson, Kathryn Jane (an individual) located at Lower Shotover, Queenstown postcode 9304,
Matheson, Adam John (an individual) located at Lower Shotover, Queenstown postcode 9304.
The 2nd group consists of 2 shareholders, holds 6.94 per cent shares (exactly 6944 shares) and includes
Kingsford-Smith, Katrina Jayne - located at Rd 2, Invercargill,
Kingsford-Smith, Hunter - located at Rd 2, Invercargill.
The 3rd share allotment (1000 shares, 1%) belongs to 1 entity, namely:
Matheson, Adam John, located at Lower Shotover, Queenstown (an individual).

Previous addresses

Address #1: 481 Moray Place, Otago House, Level 13, Dunedin, 9016 New Zealand

Registered & service address used from 10 Nov 2023 to 23 Aug 2024

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 17 Sep 2019 to 23 Aug 2022

Address #3: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 09 Oct 2013 to 17 Sep 2019

Address #4: Glenda Drive, Frankton, Queenstown New Zealand

Physical & registered address used from 21 Nov 2005 to 09 Oct 2013

Address #5: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown

Registered & physical address used from 29 Jul 2003 to 21 Nov 2005

Address #6: Mcintyre Dick & Partners, 160 Spey Street, Invercargill

Registered & physical address used from 14 Sep 2002 to 29 Jul 2003

Address #7: C/- Fms Chartered Accountants, 142 Spey Street, Invercargill

Physical & registered address used from 23 Mar 2001 to 14 Sep 2002

Previous Shareholders

Adam John Matheson - Director

Appointment date: 08 Oct 2015

Michael James Mead - Director

Appointment date: 31 Aug 2018

Dwight John Dougherty - Director

Appointment date: 31 Aug 2018

Zoe Pierce - Director

Appointment date: 09 Dec 2022

Nigel Kenneth Davy - Director (Inactive)

Appointment date: 23 Mar 2001

Termination date: 09 Dec 2022

Charles Cyril Sanders - Director (Inactive)

Appointment date: 23 Mar 2001

Termination date: 12 Dec 2005