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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mayfield, Susan Claire |
Rd 1 Tauherenikau 5794 New Zealand |
08 Mar 1996 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mayfield, Royden |
Rd 1 Tauherenikau 5794 New Zealand |
08 Mar 1996 - |
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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