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Galbraith Engineering Limited

Type: NZ Limited Company (Ltd)
9429039004789
NZBN
542799
Company Number
Registered
Company Status
Current address
16 Sir James Wattie Drive
Hornby
Christchurch 8042
New Zealand
Physical & registered & service address used since 21 Oct 2021
16 Sir James Wattie Drive
Hornby
Christchurch 8042
New Zealand
Office address used since 21 Nov 2022

Galbraith Engineering Limited was started on 18 Mar 1992 and issued an NZ business identifier of 9429039004789. This registered LTD company has been managed by 11 directors: Leif W. - an active director whose contract started on 12 Oct 2021,
Michael John Briggs - an active director whose contract started on 01 May 2024,
Darren John Collins - an active director whose contract started on 04 Dec 2024,
Marc Fortugno - an inactive director whose contract started on 31 Jul 2024 and was terminated on 14 Nov 2024,
Andreas L. - an inactive director whose contract started on 29 Aug 2023 and was terminated on 01 Jul 2024.
As stated in our data (updated on 07 May 2025), the company registered 1 address: 16 Sir James Wattie Drive, Hornby, Christchurch, 8042 (category: office, registered).
Up until 21 Oct 2021, Galbraith Engineering Limited had been using 21 Livingstone Street, Linwood, Christchurch as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Brown Brothers Engineers Limited (an entity) located at Hornby, Christchurch postcode 8042.

Addresses

Previous addresses

Address #1: 21 Livingstone Street, Linwood, Christchurch, 8011 New Zealand

Physical & registered address used from 07 Oct 2011 to 21 Oct 2021

Address #2: 23b Talfourd Place, Linwood, Christchurch

Registered address used from 02 Oct 2001 to 02 Oct 2001

Address #3: 21 Livingstone Street, Linwood, Christchurch New Zealand

Registered address used from 02 Oct 2001 to 07 Oct 2011

Address #4: 23b Talfourd Place, Christchurch

Physical address used from 26 Oct 1999 to 26 Oct 1999

Address #5: 21 Livingstone Street, Christchurch New Zealand

Physical address used from 26 Oct 1999 to 07 Oct 2011

Address #6: Galbraith Engineering Limited, 27b Talfourd Place, Christchurch

Registered address used from 24 Mar 1995 to 02 Oct 2001

Contact info
www.firewater.co.nz
21 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 25 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Brown Brothers Engineers Limited
Shareholder NZBN: 9429031990899
Hornby
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galbraith, Jason William Scarborough
Christchurch
8081
New Zealand
Individual Galbraith, Steven Mount Pleasant
Christchurch
8081
New Zealand
Directors

Leif W. - Director

Appointment date: 12 Oct 2021


Michael John Briggs - Director

Appointment date: 01 May 2024

ASIC Name: Brown Brothers Engineers Australia Pty Ltd

Address: Upwey, Vic, 3158 Australia

Address used since 01 May 2024


Darren John Collins - Director

Appointment date: 04 Dec 2024

ASIC Name: Brown Brothers Engineers Australia Pty Ltd

Address: Forest Lodge, Nsw, 2037 Australia

Address used since 04 Dec 2024


Marc Fortugno - Director (Inactive)

Appointment date: 31 Jul 2024

Termination date: 14 Nov 2024

ASIC Name: Brown Brothers Engineers Australia Pty Ltd

Address: Dural, Nsw, 2158 Australia

Address used since 31 Jul 2024


Andreas L. - Director (Inactive)

Appointment date: 29 Aug 2023

Termination date: 01 Jul 2024


Lisa May Stuthridge - Director (Inactive)

Appointment date: 12 Oct 2021

Termination date: 07 Jun 2024

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 21 Nov 2022

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 12 Oct 2021


John Michael Inkster - Director (Inactive)

Appointment date: 12 Oct 2021

Termination date: 01 May 2024

ASIC Name: Brown Brothers Engineers Australia Pty Ltd

Address: Shailer Park, Queensland, 4128 Australia

Address used since 12 Oct 2021

Address: Arndell Park, New South Wales, 2148 Australia


Per Lars Martin C. - Director (Inactive)

Appointment date: 12 Oct 2021

Termination date: 29 Aug 2023


Jason William Galbraith - Director (Inactive)

Appointment date: 18 Mar 1992

Termination date: 12 Oct 2021

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 30 Oct 2015


Steven Mclean Galbraith - Director (Inactive)

Appointment date: 09 Sep 2004

Termination date: 12 Oct 2021

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 28 Sep 2021

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 30 Oct 2015


Arthur William Campbell Galbraith - Director (Inactive)

Appointment date: 18 Mar 1992

Termination date: 18 Sep 2002

Address: Christchurch,

Address used since 18 Mar 1992