Engineering and Mechanical Limited, a registered company, was started on 21 May 1996. 9429038320996 is the NZ business number it was issued. The company has been run by 1 director, named Anthony Phillip Galbraith - an active director whose contract began on 21 May 1996.
Updated on 09 Jun 2025, our database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Engineering and Mechanical Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 28 Mar 2022.
Other names used by this company, as we identified at BizDb, included: from 16 Aug 2004 to 18 Aug 2004 they were called Mechanical and Engineering Limited, from 21 May 1996 to 16 Aug 2004 they were called Paihia Lighthouse Company Limited.
A total of 30000 shares are allocated to 3 shareholders (2 groups). The first group includes 27000 shares (90 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 3000 shares (10 per cent).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 18 Sep 2018 to 28 Mar 2022
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 14 Jul 2017 to 18 Sep 2018
Address: 128 Rostrevor St, Hamilton New Zealand
Registered & physical address used from 30 Apr 2009 to 14 Jul 2017
Address: Hanaray Jane & Associates, 1088 Victoria Street, Hamilton
Registered address used from 11 Apr 2000 to 30 Apr 2009
Address: Hanaray Jane & Associates, 1088 Victoria Street, Hamilton
Physical address used from 06 Jul 1998 to 06 Jul 1998
Address: Rostrevor Professional Group, 128 Rostrevor Street, Hamilton
Physical address used from 06 Jul 1998 to 30 Apr 2009
Address: Hanaray Jane & Associates, 1088 Victoria Street, Hamilton
Registered address used from 06 Jul 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 28 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27000 | |||
| Entity (NZ Limited Company) | Galbraith Trustee 2018 Limited Shareholder NZBN: 9429047030930 |
Hamilton Central Hamilton 3204 New Zealand |
05 Mar 2019 - |
| Individual | Galbraith, Anthony Phillip |
Rd 2 Te Kauwhata 3782 New Zealand |
21 May 1996 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Galbraith, Anthony Phillip |
Rd 2 Te Kauwhata 3782 New Zealand |
21 May 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Galbraith, Sheryl Fae |
Frankton Hamilton 3204 New Zealand |
04 Nov 2008 - 21 Mar 2017 |
| Individual | Jane, Robert |
Rd 5 Hamilton New Zealand |
04 Nov 2008 - 01 Dec 2011 |
| Entity | Rpg Trustees (2008) Limited Shareholder NZBN: 9429033880556 Company Number: 1863847 |
Hamilton Central Hamilton 3204 New Zealand |
01 Dec 2011 - 05 Mar 2019 |
| Entity | Rpg Trustees (2008) Limited Shareholder NZBN: 9429033880556 Company Number: 1863847 |
Hamilton Central Hamilton 3204 New Zealand |
01 Dec 2011 - 05 Mar 2019 |
Anthony Phillip Galbraith - Director
Appointment date: 21 May 1996
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 09 Feb 2015
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