Palmerston North Engine Rebuilders Limited, a registered company, was started on 15 Jan 1990. 9429039245977 is the business number it was issued. This company has been managed by 7 directors: Andrew Stewart Butters - an active director whose contract began on 16 Feb 1990,
Karen Margaret Butters - an active director whose contract began on 01 Apr 1997,
Phillip James Blummont - an inactive director whose contract began on 16 Feb 1990 and was terminated on 05 Sep 2002,
Leanne Joy Blumont - an inactive director whose contract began on 01 Apr 1997 and was terminated on 05 Sep 2002,
Paul James Harris - an inactive director whose contract began on 16 Feb 1990 and was terminated on 01 Apr 1997.
Last updated on 29 Jul 2021, our data contains detailed information about 1 address: 292 Featherston Street, Palmerston North, 4410 (type: registered, physical).
Palmerston North Engine Rebuilders Limited had been using Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North as their registered address up until 30 Aug 2010.
Previous names used by the company, as we identified at BizDb, included: from 15 Jan 1990 to 13 Jun 1991 they were named Cullinane Abraham Shelf Fourteen Limited.
A total of 66000 shares are allocated to 2 shareholders (2 groups). The first group consists of 33000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33000 shares (50 per cent).
Previous addresses
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North New Zealand
Registered address used from 25 Mar 2002 to 30 Aug 2010
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North New Zealand
Physical address used from 22 May 1998 to 30 Aug 2010
Address: 482-484 Main Street, Palmerston North
Registered address used from 22 May 1998 to 25 Mar 2002
Address: Same As Registered Office
Physical address used from 22 May 1998 to 22 May 1998
Address: C/- Coopers & Lybrand, Chartered, Accountants, 4th Floor, Civic Centre, The Sq, Palmerston North
Registered address used from 26 Apr 1996 to 22 May 1998
Address: -
Physical address used from 21 Feb 1992 to 22 May 1998
Address: C/- Cooper Rapley, Solicitors, 4 Manchester Square, Feilding
Registered address used from 21 Feb 1992 to 26 Apr 1996
Basic Financial info
Total number of Shares: 66000
Annual return filing month: March
Annual return last filed: 05 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33000 | |||
| Individual | Andrew Stewart Butters |
Rd 9 Palmerston North 4479 New Zealand |
15 Jan 1990 - |
| Shares Allocation #2 Number of Shares: 33000 | |||
| Individual | Karen Margaret Butters |
Rd 9 Palmerston North 4479 New Zealand |
15 Jan 1990 - |
Andrew Stewart Butters - Director
Appointment date: 16 Feb 1990
Address: Rd 9, Palmerston North, 4479 New Zealand
Address used since 21 Apr 2016
Karen Margaret Butters - Director
Appointment date: 01 Apr 1997
Address: Rd 9, Palmerston North, 4479 New Zealand
Address used since 21 Apr 2016
Phillip James Blummont - Director (Inactive)
Appointment date: 16 Feb 1990
Termination date: 05 Sep 2002
Address: Palmerston North,
Address used since 16 Feb 1990
Leanne Joy Blumont - Director (Inactive)
Appointment date: 01 Apr 1997
Termination date: 05 Sep 2002
Address: Palmerston North,
Address used since 01 Apr 1997
Paul James Harris - Director (Inactive)
Appointment date: 16 Feb 1990
Termination date: 01 Apr 1997
Address: R D 3, Palmerston North,
Address used since 16 Feb 1990
Leslie Philip Walden - Director (Inactive)
Appointment date: 15 Jan 1990
Termination date: 16 Feb 1990
Address: Feilding,
Address used since 15 Jan 1990
Richard Kennedy Howie - Director (Inactive)
Appointment date: 15 Jan 1990
Termination date: 16 Feb 1990
Address: Feilding,
Address used since 15 Jan 1990
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