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C T Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429037524760
NZBN
971013
Company Number
Registered
Company Status
C249920
Industry classification code
Industrial Machinery And Equipment Mfg Nec
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 22 Sep 2015
Po Box 16347
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 30 Mar 2021
10a Gateway Park Drive
Pokeno
Pokeno 2402
New Zealand
Delivery address used since 30 Mar 2021

C T Engineering Services Limited, a registered company, was incorporated on 22 Jul 1999. 9429037524760 is the NZ business identifier it was issued. "Industrial machinery and equipment mfg nec" (ANZSIC C249920) is how the company is classified. This company has been managed by 3 directors: Craig Ian Martin - an active director whose contract started on 22 Jul 1999,
Thomas Frank Bailey - an inactive director whose contract started on 22 Jul 1999 and was terminated on 19 Jan 2002,
Tanya Suzanne Drummond - an inactive director whose contract started on 22 Jul 1999 and was terminated on 22 Jul 1999.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Po Box 16347, Bethlehem, Tauranga, 3147 (types include: postal, delivery).
C T Engineering Services Limited had been using C/-Walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland as their registered address up until 22 Sep 2015.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 98 shares (98 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand

Registered & physical address used from 08 Apr 2011 to 22 Sep 2015

Address #2: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand

Registered & physical address used from 18 Apr 2005 to 08 Apr 2011

Address #3: C/-walthall & Associates, Level 1,building 5,, 666 Great South Road,penrose, Aucklnad

Registered address used from 20 May 2003 to 18 Apr 2005

Address #4: C/-walthall & Associates Limited, Level 1,building 5,, 666 Great South Road,penrose, Auckland

Physical address used from 20 May 2003 to 18 Apr 2005

Address #5: 92 Farm Park Road, Rd 1, Waiuku

Registered address used from 27 Mar 2002 to 20 May 2003

Address #6: 92 Farm Park Road, Rd 1, Waiuku

Physical address used from 26 Mar 2002 to 20 May 2003

Address #7: 1/19 Inkerman Street, Onehunga, Auckland

Physical address used from 20 Sep 2000 to 20 Sep 2000

Address #8: 2/15 King Edward Ave, Epsom, Auckland

Physical address used from 20 Sep 2000 to 26 Mar 2002

Address #9: 1/19 Inkerman Street, Onehunga, Auckland

Registered address used from 20 Sep 2000 to 27 Mar 2002

Address #10: 1/19 Inkerman Street, Onehunga, Auckland

Registered address used from 12 Apr 2000 to 20 Sep 2000

Contact info
64 21 720719
12 Mar 2019 Phone
craig@ctengineering.co.nz
12 Mar 2019 Email
www.ctengineering.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Martin, Craig Ian Wairoa
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Martin, Craig Ian Wairoa
Tauranga
3171
New Zealand
Individual Paynter, Janine Rae Wairoa
Tauranga
3171
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Paynter, Janine Rae Wairoa
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duvander, Stephanie Wairoa
Tauranga
3171
New Zealand
Other Null - The Ct Trust
Other The Ct Trust
Individual Martin, Lindsay Jack Wairoa
Tauranga
3171
New Zealand
Directors

Craig Ian Martin - Director

Appointment date: 22 Jul 1999

Address: Wairoa, Tauranga, 3171 New Zealand

Address used since 07 Sep 2016


Thomas Frank Bailey - Director (Inactive)

Appointment date: 22 Jul 1999

Termination date: 19 Jan 2002

Address: Epsom, Auckland,

Address used since 22 Jul 1999


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 22 Jul 1999

Termination date: 22 Jul 1999

Address: Rolleston Park, Christchurch,

Address used since 22 Jul 1999

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