Gloster Engineering Limited, a registered company, was registered on 19 Mar 1998. 9429037899301 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: David Clapson - an active director whose contract began on 19 Mar 1998,
Johannes Herman Kruiswijk - an active director whose contract began on 01 May 2007,
Glenda Clapson - an inactive director whose contract began on 19 Mar 1998 and was terminated on 20 Nov 1998.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Gloster Engineering Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up until 06 Jun 2019.
Past names used by this company, as we found at BizDb, included: from 19 Mar 1998 to 15 Oct 2003 they were called Waikato Engineering Enterprises Limited.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group consists of 199 shares (19.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 26 Jun 2018 to 06 Jun 2019
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 14 Jun 2012 to 26 Jun 2018
Address #3: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand
Registered address used from 28 Jul 2010 to 14 Jun 2012
Address #4: 9 -11 Newton Place, Hamilton New Zealand
Physical address used from 02 Aug 2004 to 14 Jun 2012
Address #5: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Registered address used from 02 Aug 2004 to 28 Jul 2010
Address #6: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Rostrevor & Harwood Sts, Hamilton New Zealand
Registered address used from 15 Jul 2002 to 02 Aug 2004
Address #7: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton New Zealand
Registered address used from 23 Jul 2001 to 15 Jul 2002
Address #8: Spicer & Oppenheim, Ca, 1st Floor Hugh Monckton, Trust Bldg, Cnr Rostrevor & Harwood Sts, Hamilton New Zealand
Registered address used from 11 Jul 2001 to 23 Jul 2001
Address #9: Spicer & Oppenheim, Ca, 1st Floor Hugh Monckton Trust Bldg, Cnr Rostrevor & Harwood Sts, Hamilton New Zealand
Registered address used from 12 Apr 2000 to 11 Jul 2001
Address #10: Gilmore Road, R D 10, Hamilton New Zealand
Physical address used from 20 Mar 1998 to 02 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199 | |||
Entity (NZ Limited Company) | Abbens Holdings Limited Shareholder NZBN: 9429036042982 |
Mission Bay Auckland 1071 New Zealand |
24 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clapson, David |
R D 10 Hamilton |
19 Mar 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clapson, Glenda |
R D 10 Hamilton |
19 Mar 1998 - |
Shares Allocation #4 Number of Shares: 798 | |||
Individual | Stannard, Gary Ellis |
Cambridge Cambridge 3434 New Zealand |
10 Nov 2017 - |
Individual | Clapson, David Edward |
Hamilton |
19 Mar 1998 - |
Individual | Clapson, Glenda Michelle |
Hamilton |
19 Mar 1998 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Kruiswijk, Johannes Herman |
Callum Brae Hamilton |
23 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
1026 Victoria Street Hamilton 3204 New Zealand |
19 Mar 1998 - 10 Nov 2017 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
19 Mar 1998 - 10 Nov 2017 |
David Clapson - Director
Appointment date: 19 Mar 1998
Address: R D 10, Hamilton, 3290 New Zealand
Address used since 23 Jul 2015
Johannes Herman Kruiswijk - Director
Appointment date: 01 May 2007
Address: Callum Brae, Hamilton, 3210 New Zealand
Address used since 23 Jul 2015
Glenda Clapson - Director (Inactive)
Appointment date: 19 Mar 1998
Termination date: 20 Nov 1998
Address: R D 10, Hamilton,
Address used since 19 Mar 1998
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