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Engadin Limited

Type: NZ Limited Company (Ltd)
9429038032394
NZBN
868888
Company Number
Registered
Company Status
Current address
Mr B T Clarke
31a St Ronans Ave
Lower Hutt 5011
New Zealand
Postal & office & delivery address used since 06 Aug 2019
12 Matai Street
Woburn
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 22 Sep 2022

Engadin Limited, a registered company, was started on 11 Sep 1997. 9429038032394 is the business number it was issued. This company has been supervised by 5 directors: Richard John Clark - an active director whose contract started on 11 Sep 1997,
Judith Anne Clarke - an active director whose contract started on 19 Dec 1997,
Graham Clarke - an active director whose contract started on 01 Dec 2020,
Anne Elizabeth Skinner - an active director whose contract started on 11 Apr 2023,
Brian Thomas Clarke - an inactive director whose contract started on 19 Dec 1997 and was terminated on 18 Dec 2022.
Updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: 12 Matai Street, Woburn, Lower Hutt, 5010 (type: registered, physical).
Engadin Limited had been using Town House 56, 66 Mabey Rd, Lower Hutt as their registered address until 22 Sep 2022.
A total of 120 shares are allocated to 6 shareholders (3 groups). The first group consists of 40 shares (33.33%) held by 4 entities. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33%). Finally there is the 3rd share allotment (40 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

Mr B T Clarke, 31a St Ronans Ave, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: Town House 56, 66 Mabey Rd, Lower Hutt, 5011 New Zealand

Registered & physical address used from 29 Apr 2020 to 22 Sep 2022

Address #2: 69 Rutherford Street, Lower Hutt New Zealand

Registered address used from 12 Apr 2000 to 29 Apr 2020

Address #3: 69 Rutherford Street, Lower Hutt

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #4: 69 Rutherford Street, Lower Hutt New Zealand

Physical address used from 12 Sep 1997 to 29 Apr 2020

Contact info
64 04 5695280
06 Aug 2019 Phone
jbclarke@xtra.co.nz
06 Aug 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Clarke, Jillian Mary Woburn
Lower Hutt
5010
New Zealand
Individual Clarke, Graham Charles Woburn
Lower Hutt
5010
New Zealand
Individual Skinner, Anne Elizabeth Woburn
Lower Hutt
5010
New Zealand
Individual Clarke, Andrew John Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Clark, Richard John Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Clarke, Judith Anne Avalon
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Brian Thomas Avalon
Lower Hutt
5011
New Zealand
Directors

Richard John Clark - Director

Appointment date: 11 Sep 1997

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 01 Jul 2017


Judith Anne Clarke - Director

Appointment date: 19 Dec 1997

Address: Petone, Lower Hutt, 5011 New Zealand

Address used since 20 Jan 2023

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 14 Sep 2022

Address: 66 Mabey Rd, Lower Hutt, 5011 New Zealand

Address used since 24 Aug 2020

Address: 66 Mabey Rd, Lower Hutt, 5011 New Zealand

Address used since 20 Apr 2020

Address: Lower Hutt, 5011 New Zealand

Address used since 03 Aug 2015


Graham Clarke - Director

Appointment date: 01 Dec 2020

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 Dec 2020


Anne Elizabeth Skinner - Director

Appointment date: 11 Apr 2023

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 11 Apr 2023


Brian Thomas Clarke - Director (Inactive)

Appointment date: 19 Dec 1997

Termination date: 18 Dec 2022

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 14 Sep 2022

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 20 Apr 2020

Address: Lower Hutt, 5011 New Zealand

Address used since 03 Aug 2015

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