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Gloster Engineering Limited

Type: NZ Limited Company (Ltd)
9429037899301
NZBN
897297
Company Number
Registered
Company Status
Current address
354 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 06 Jun 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 07 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 199
Entity (NZ Limited Company) Abbens Holdings Limited
Shareholder NZBN: 9429036042982
Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clapson, David R D 10
Hamilton
Shares Allocation #3 Number of Shares: 1
Individual Clapson, Glenda R D 10
Hamilton
Shares Allocation #4 Number of Shares: 798
Individual Stannard, Gary Ellis Cambridge
Cambridge
3434
New Zealand
Individual Clapson, David Edward Hamilton
Individual Clapson, Glenda Michelle Hamilton
Shares Allocation #5 Number of Shares: 1
Individual Kruiswijk, Johannes Herman Callum Brae
Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
1026 Victoria Street
Hamilton
3204
New Zealand
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Directors

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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