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Project Engineering Limited

Type: NZ Limited Company (Ltd)
9429038503306
NZBN
670666
Company Number
Registered
Company Status
Current address
Level 1
236 Middleton Road
Glenside, Wellington 6037
New Zealand
Registered & physical & service address used since 21 Sep 2021

Project Engineering Limited, a registered company, was registered on 08 Mar 1996. 9429038503306 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Royden Mayfield - an active director whose contract began on 08 Mar 1996,
Susan Claire Mayfield - an active director whose contract began on 06 Jun 2019.
Last updated on 11 May 2025, our data contains detailed information about 1 address: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (type: registered, physical).
Project Engineering Limited had been using 1St Floor, 11-13 Broderick Road, Johnsonville as their registered address until 21 Sep 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 New Zealand

Registered & physical address used from 23 Jun 2015 to 21 Sep 2021

Address: 29 William Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 20 Mar 2014 to 23 Jun 2015

Address: Level 1, Stewart Dawsons Corner, 360 Lambton Quay, Wellington, 6011 New Zealand

Physical & registered address used from 10 Sep 2010 to 20 Mar 2014

Address: 22 Hicks Close, Whitby New Zealand

Physical & registered address used from 27 Jun 2007 to 10 Sep 2010

Address: Janet Philp, 38 Beauchamp St, Tawa, Wellington

Physical & registered address used from 24 Feb 2005 to 27 Jun 2007

Address: 35 Wharf Road, Coromandel

Registered address used from 11 Apr 2000 to 24 Feb 2005

Address: 35 Wharf Road, Coromandel

Physical address used from 08 Mar 1996 to 24 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mayfield, Susan Claire Rd 1
Tauherenikau
5794
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mayfield, Royden Rd 1
Tauherenikau
5794
New Zealand
Directors

Royden Mayfield - Director

Appointment date: 08 Mar 1996

Address: Rd 1, Tauherenikau, 5794 New Zealand

Address used since 01 Jun 2024

Address: Eketahuna, Eketahuna, 4900 New Zealand

Address used since 01 May 2022

Address: 4 Addington Road, R D 1, Otaki, 5581 New Zealand

Address used since 01 Jun 2016


Susan Claire Mayfield - Director

Appointment date: 06 Jun 2019

Address: Rd 1, Tauherenikau, 5794 New Zealand

Address used since 01 Apr 2024

Address: Eketahuna, Eketahuna, 4900 New Zealand

Address used since 01 May 2022

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 06 Jun 2019

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