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Whareora Engineering Limited

Type: NZ Limited Company (Ltd)
9429038871115
NZBN
581319
Company Number
Registered
Company Status
Current address
Mansfield Terrace
Whangarei 0112
New Zealand
Registered & physical & service address used since 04 Feb 2022

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).

Addresses

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

Financial Data

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
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
Individual Eskildsen, David John Rd 5
Whareora
0175
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Eskildsen, David John Rd 5
Whareora
0175
New Zealand
Directors

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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