Whareora Engineering Limited, a registered company, was started on 12 Mar 1993. 9429038871115 is the NZ business identifier it was issued. This company has been run by 2 directors: David John Eskildsen - an active director whose contract started on 12 Mar 1993,
Ole Hojland Eskildsen - an inactive director whose contract started on 12 Mar 1993 and was terminated on 28 Aug 2001.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Mansfield Terrace, Whangarei, 0112 (category: registered, physical).
Whareora Engineering Limited had been using Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei as their physical address up to 09 Oct 1998.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group includes 9999 shares (99.99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01 per cent).
Previous addresses
Address: Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei
Physical address used from 09 Oct 1998 to 09 Oct 1998
Address: Rathbone Street, Whangarei New Zealand
Physical address used from 09 Oct 1998 to 04 Feb 2022
Address: Rathbone St, Whangarei New Zealand
Registered address used from 30 Jun 1997 to 04 Feb 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
16 Dec 2010 - |
Individual | Eskildsen, David John |
Rd 5 Whareora 0175 New Zealand |
12 Mar 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Eskildsen, David John |
Rd 5 Whareora 0175 New Zealand |
12 Mar 1993 - |
David John Eskildsen - Director
Appointment date: 12 Mar 1993
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 03 Sep 2019
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 20 Oct 2016
Ole Hojland Eskildsen - Director (Inactive)
Appointment date: 12 Mar 1993
Termination date: 28 Aug 2001
Address: R D 5, Whangarei,
Address used since 12 Mar 1993
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