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Palmerston North Engine Rebuilders Limited

Type: NZ Limited Company (Ltd)
9429039245977
NZBN
460753
Company Number
Registered
Company Status
Current address
292 Featherston Street
Palmerston North 4410
New Zealand
Registered & physical address used since 30 Aug 2010

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33000
Individual Andrew Stewart Butters Rd 9
Palmerston North
4479
New Zealand
Shares Allocation #2 Number of Shares: 33000
Individual Karen Margaret Butters Rd 9
Palmerston North
4479
New Zealand
Directors

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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