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Engineering & Construction S.i. Limited

Type: NZ Limited Company (Ltd)
9429039132468
NZBN
499560
Company Number
Registered
Company Status
Current address
210 Cumnor Terrace
Woolston
Christchurch 8023
New Zealand
Registered & physical & service address used since 06 Oct 2017

Engineering & Construction S.i. Limited was started on 08 Feb 1991 and issued a New Zealand Business Number of 9429039132468. This registered LTD company has been supervised by 2 directors: Geoffrey Stuart Ewing - an active director whose contract began on 15 May 1992,
Vanja Ewing - an inactive director whose contract began on 15 May 1992 and was terminated on 18 May 1993.
As stated in our data (updated on 30 Mar 2024), the company uses 1 address: 210 Cumnor Terrace, Woolston, Christchurch, 8023 (types include: registered, physical).
Up to 06 Oct 2017, Engineering & Construction S.i. Limited had been using 62 Worcester Boulevard, Christchurch as their registered address.
BizDb identified former names used by the company: from 08 Feb 1991 to 20 May 2010 they were called Ewing Construction Limited.
A total of 10000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Ewing, Geoffrey Stuart (an individual) located at Rd 2, Christchurch postcode 7672.
The second group consists of 1 shareholder, holds 15% shares (exactly 1500 shares) and includes
Hampton, Wayne Robert - located at Kaiapoi.
The next share allotment (8000 shares, 80%) belongs to 2 entities, namely:
Ewing, Debra Lee, located at Rd 2, Christchurch (an individual),
Ewing, Geoffrey Stuart, located at Rd 2, Christchurch (an individual).

Addresses

Previous addresses

Address: 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered & physical address used from 12 Apr 2013 to 06 Oct 2017

Address: 236 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand

Registered & physical address used from 04 Nov 2011 to 12 Apr 2013

Address: 236 Clyde Road, Fendalton, Christchurch New Zealand

Physical & registered address used from 15 Feb 1999 to 04 Nov 2011

Address: 49 Merrin Street, Christchurch

Registered & physical address used from 15 Feb 1999 to 15 Feb 1999

Address: 130 Riccarton Road, Christchurch

Registered address used from 21 Jul 1995 to 15 Feb 1999

Address: 154 Tuam Street, Christchurch

Registered address used from 04 Jun 1991 to 21 Jul 1995

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ewing, Geoffrey Stuart Rd 2
Christchurch
7672
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Hampton, Wayne Robert Kaiapoi
7630
New Zealand
Shares Allocation #3 Number of Shares: 8000
Individual Ewing, Debra Lee Rd 2
Christchurch
7672
New Zealand
Individual Ewing, Geoffrey Stuart Rd 2
Christchurch
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heard, Michael Anthony Sockburn
Christchurch
8042
New Zealand
Entity Jermah Trustees Limited
Shareholder NZBN: 9429034647868
Company Number: 1665792
Bryndwr
Christchurch
8053
New Zealand
Entity Jermah Trustees Limited
Shareholder NZBN: 9429034647868
Company Number: 1665792
Other Geoffrey Ewing Family Trust
Individual Aitken, Lynette Ann Redwood
Christchurch
Other Null - Geoffrey Ewing Family Trust
Directors

Geoffrey Stuart Ewing - Director

Appointment date: 15 May 1992

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 23 Oct 2007


Vanja Ewing - Director (Inactive)

Appointment date: 15 May 1992

Termination date: 18 May 1993

Address: Halswell, Christchurch,

Address used since 15 May 1992

Nearby companies

Ewing Industrial Coatings Limited
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Pasadena Goodrich Limited
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Ewing Construction Limited
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Visual Impact Installations Limited
5/220 Cumnor Terrace

Todd Accountancy Services Limited
1/14 Broad Street

Gac Properties Limited
Unit 1/14 Broad Street, Woolston,