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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ewing, Geoffrey Stuart |
Rd 2 Christchurch 7672 New Zealand |
24 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Hampton, Wayne Robert |
Kaiapoi 7630 New Zealand |
08 Feb 1991 - |
Shares Allocation #3 Number of Shares: 8000 | |||
Individual | Ewing, Debra Lee |
Rd 2 Christchurch 7672 New Zealand |
31 Oct 2005 - |
Individual | Ewing, Geoffrey Stuart |
Rd 2 Christchurch 7672 New Zealand |
31 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heard, Michael Anthony |
Sockburn Christchurch 8042 New Zealand |
23 Jun 2006 - 04 Jul 2012 |
Entity | Jermah Trustees Limited Shareholder NZBN: 9429034647868 Company Number: 1665792 |
Bryndwr Christchurch 8053 New Zealand |
31 Oct 2005 - 28 Sep 2017 |
Entity | Jermah Trustees Limited Shareholder NZBN: 9429034647868 Company Number: 1665792 |
31 Oct 2005 - 28 Sep 2017 | |
Other | Geoffrey Ewing Family Trust | 01 Nov 2004 - 01 Nov 2004 | |
Individual | Aitken, Lynette Ann |
Redwood Christchurch |
24 Oct 2003 - 24 Oct 2003 |
Other | Null - Geoffrey Ewing Family Trust | 01 Nov 2004 - 01 Nov 2004 |
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
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