Lyttelton Engineering Limited

Lyttelton Engineering Limited, a registered company, was registered on 11 Oct 1991. 9429039078827 is the NZ business identifier it was issued. "General engineering" (business classification C249910) is how the company was categorised. This company has been managed by 13 directors: Peter Graham Judd - an active director whose contract began on 11 Jun 2015,
Brendon Peter Beyers - an active director whose contract began on 02 Sep 2015,
Herbert Govan - an active director whose contract began on 18 Aug 2016,
Nicholas Mathew Jessop - an active director whose contract began on 05 Dec 2016,
Nicolas Matthew Jessop - an active director whose contract began on 05 Dec 2016.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 5 addresses the company registered, namely: 31 Godley Quay, Lyttelton, 8082 (delivery address),
Godley Quay, Lyttelton, 8082 (office address),
Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (physical address),
Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (service address) among others.
Lyttelton Engineering Limited had been using Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch as their registered address up to 15 Oct 2020.
Old names for the company, as we established at BizDb, included: from 03 Dec 1991 to 21 Apr 1993 they were called Lyttelton Engineering (1991) Limited, from 11 Oct 1991 to 03 Dec 1991 they were called Rencliffe Holdings Limited.
A total of 210584 shares are allotted to 14 shareholders (8 groups). The first group is comprised of 22166 shares (10.53%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 41301 shares (19.61%). Lastly we have the 3rd share allotment (41300 shares 19.61%) made up of 3 entities.

Other active addresses

Address #4: Godley Quay, Lyttelton, 8082 New Zealand

Office address used from 01 Mar 2021

Address #5: 31 Godley Quay, Lyttelton, 8082 New Zealand

Delivery address used from 03 Mar 2023

Principal place of activity

Godley Quay, Lyttelton, 8082 New Zealand

Previous addresses

Address #1: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 16 Dec 2015 to 15 Oct 2020

Address #2: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 13 Mar 2014 to 16 Dec 2015

Address #3: C/-midgley Partners, Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 12 Mar 2012 to 13 Mar 2014

Address #4: C/-midgley Partners, Level 2, Abn Amro Craigs House, 90 Armagh Street, Christchurch New Zealand

Registered & physical address used from 01 Jun 2007 to 12 Mar 2012

Address #5: C/- Midgley Partners, Level 2 Langwood House, 90 Armagh Street, Christchurch

Registered address used from 02 Apr 2004 to 01 Jun 2007

Address #6: Level 2, 90 Armagh Street, Christchurch

Registered address used from 16 Mar 2001 to 02 Apr 2004

Address #7: C/- Kpmg Peat Marwick, 78 Worcester Street, Christchurch

Physical address used from 20 May 1998 to 20 May 1998

Address #8: Midgley Partners, Level 2, Langwood House, 90 Armagh Street, Christchurch

Physical address used from 20 May 1998 to 01 Jun 2007

Address #9: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 31 Mar 1998 to 16 Mar 2001

Address #10: -

Physical address used from 03 Nov 1995 to 20 May 1998

Address #11: Peat Marwick, 78 Worcester Street, Christchurch

Registered address used from 03 Nov 1995 to 31 Mar 1998

Previous Shareholders

Peter Graham Judd - Director

Appointment date: 11 Jun 2015

Brendon Peter Beyers - Director

Appointment date: 02 Sep 2015

Herbert Govan - Director

Appointment date: 18 Aug 2016

Nicholas Mathew Jessop - Director

Appointment date: 05 Dec 2016

Nicolas Matthew Jessop - Director

Appointment date: 05 Dec 2016

Mark Nicolas Collins - Director

Appointment date: 05 Dec 2016

Mark Nicholas Collins - Director

Appointment date: 05 Dec 2016

Richard Peter York - Director

Appointment date: 07 Oct 2020

Herbert Lawrence John Govan - Director (Inactive)

Appointment date: 18 Aug 2016

Termination date: 31 Jan 2024

Douglas Allan Cockerell - Director (Inactive)

Appointment date: 03 Dec 2001

Termination date: 22 Oct 2020

Robert Martin Gendall - Director (Inactive)

Appointment date: 11 Oct 1991

Termination date: 22 Nov 2016

William John Le Warne - Director (Inactive)

Appointment date: 06 Dec 1995

Termination date: 30 Apr 2015

William Ernest Gilray - Director (Inactive)

Appointment date: 11 Oct 1991

Termination date: 06 Dec 1995