Mount Maunganui Engineering Limited was registered on 12 Sep 2000 and issued a business number of 9429037142209. This registered LTD company has been supervised by 3 directors: Rick Leach - an active director whose contract began on 01 Apr 2004,
Rick Anthony Leach - an active director whose contract began on 01 Apr 2004,
Ronald Thomas Spence - an inactive director whose contract began on 12 Sep 2000 and was terminated on 01 Sep 2004.
As stated in BizDb's information (updated on 21 Mar 2024), the company uses 4 addresses: 123 Jellicoe Street, Te Puke, Te Puke, Te Puke, Te Puke, Te Puke, 3119 (registered address),
123 Jellicoe Street, Te Puke, Te Puke, Te Puke, Te Puke, Te Puke, 3119 (physical address),
123 Jellicoe Street, Te Puke, Te Puke, Te Puke, Te Puke, Te Puke, 3119 (service address),
Corner Truman Road and Mangatawa Link Road, Mount Maunganui, 3175 (postal address) among others.
Up until 12 Aug 2022, Mount Maunganui Engineering Limited had been using 123 Jellicoe Street, Te Puke as their registered address.
BizDb found previous names for the company: from 12 Sep 2000 to 29 Jan 2020 they were named Mount Maunganui Engineering (2000) Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Leach, Jane (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 3 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
Leach, Jane - located at Papamoa Beach, Papamoa,
Leach, Rick - located at Papamoa Beach, Papamoa,
Brg Trustees Limited - located at Te Puke, Te Puke.
The 3rd share allocation (5 shares, 5%) belongs to 1 entity, namely:
Leach, Rick, located at Papamoa Beach, Papamoa (an individual). Mount Maunganui Engineering Limited has been classified as "General engineering" (business classification C249910).
Other active addresses
Address #4: 123 Jellicoe Street, Te Puke, Te Puke, Te Puke, Te Puke, Te Puke, 3119 New Zealand
Registered & physical & service address used from 12 Aug 2022
Principal place of activity
Corner Truman Road And Mangatawa Link Road, Mount Maunganui, Tauranga, 3175 New Zealand
Previous addresses
Address #1: 123 Jellicoe Street, Te Puke New Zealand
Registered & physical address used from 08 Sep 2004 to 12 Aug 2022
Address #2: 152 First Avenue, Tauranga
Registered address used from 31 Jul 2001 to 08 Sep 2004
Address #3: 152 First Avenue, Tauranga
Physical address used from 12 Sep 2000 to 12 Sep 2000
Address #4: 132 First Avenue, Tauranga
Physical address used from 12 Sep 2000 to 08 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Leach, Jane |
Papamoa Beach Papamoa 3118 New Zealand |
21 Jun 2005 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Leach, Jane |
Papamoa Beach Papamoa 3118 New Zealand |
21 Jun 2005 - |
Individual | Leach, Rick |
Papamoa Beach Papamoa 3118 New Zealand |
21 Jun 2005 - |
Entity (NZ Limited Company) | Brg Trustees Limited Shareholder NZBN: 9429035429203 |
Te Puke Te Puke 3119 New Zealand |
21 Jun 2005 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Leach, Rick |
Papamoa Beach Papamoa 3118 New Zealand |
21 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leach, Jane |
Papamoa |
01 Sep 2004 - 01 Sep 2004 |
Individual | Spence, Jacqueline Valarie |
Mount Maunganui |
12 Sep 2000 - 01 Sep 2004 |
Individual | Spence, Ronald Thomas |
Mount Maunganui |
12 Sep 2000 - 01 Sep 2004 |
Individual | Leach, Rick |
Papamoa |
01 Sep 2004 - 01 Sep 2004 |
Individual | Brownrigg, Viv |
Te Puke |
01 Sep 2004 - 01 Sep 2004 |
Individual | Downey, Christopher John |
Tauranga |
12 Sep 2000 - 01 Sep 2004 |
Rick Leach - Director
Appointment date: 01 Apr 2004
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 May 2012
Rick Anthony Leach - Director
Appointment date: 01 Apr 2004
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 May 2012
Ronald Thomas Spence - Director (Inactive)
Appointment date: 12 Sep 2000
Termination date: 01 Sep 2004
Address: Te Puna, Tauranga,
Address used since 12 Sep 2000
Cocksy Five Limited
123 Jellicoe Street
Dng Farming Limited
123 Jellicoe Street
Semloh Contracting Limited
123 Jellicoe Street
Harrmac Farms Limited
123 Jellicoe Street
Zephyr Mk Iv Limited
123 Jellicoe Street
G M Cawte Limited
123 Jellicoe Street
Checkpoint Holdings Limited
Jellicoe Street
Custom Fabrications Limited
153 Jellicoe Street
Kaye Berghan Limited
Bennetts Proactive Limited
Pacific Timber Engineering Limited
C/-rodewald Hart Brown Ltd
Spoolpro Limited
123 Jellicoe Street
Stu Williamson Engineering Limited
45 Jocelyn Street