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Martin & Riggall Engineering 1989 Limited

Type: NZ Limited Company (Ltd)
9429039317018
NZBN
436207
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
217 King Street
Pukekohe
Pukekohe 2120
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 24 Jul 2013
217 King Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 31 Jul 2013

Martin & Riggall Engineering 1989 Limited, a registered company, was launched on 07 Aug 1989. 9429039317018 is the NZ business number it was issued. "General engineering" (ANZSIC C249910) is how the company has been categorised. The company has been managed by 2 directors: Carsley Ross Littler - an active director whose contract began on 07 Aug 1989,
Diana Mary Littler - an inactive director whose contract began on 07 Aug 1989 and was terminated on 31 Jul 2000.
Updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: 217 King Street, Pukekohe, Pukekohe, 2120 (category: physical, registered).
Martin & Riggall Engineering 1989 Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up until 31 Jul 2013.
One entity controls all company shares (exactly 999 shares) - The Polaris Trust Company Limited - located at 2120, Pukekohe, Pukekohe.

Addresses

Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 12 Aug 2003 to 31 Jul 2013

Address #2: Level 8, West Pack Tower, 120 Albert Street, Auckland

Registered address used from 22 Sep 2000 to 12 Aug 2003

Address #3: 24 Seascape Road, Remuera, Auckland 5

Registered address used from 10 Sep 2000 to 22 Sep 2000

Address #4: 24 Seascape Road, Remuera, Auckland

Physical address used from 30 Jul 1998 to 30 Jul 1998

Address #5: Level 8, West Pack Tower, 120 Albert Street, Auckland

Physical address used from 30 Jul 1998 to 12 Aug 2003

Address #6: Same As Registered Office

Physical address used from 30 Jul 1998 to 30 Jul 1998

Address #7: 34 Meadowbank Rd, Meadowbank, Auckland 5

Registered address used from 18 Nov 1992 to 10 Sep 2000

Address #8: -

Physical address used from 20 Feb 1992 to 30 Jul 1998

Contact info
mreng.co.nz
05 Jul 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 999
Entity (NZ Limited Company) The Polaris Trust Company Limited
Shareholder NZBN: 9429035295242
Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watts, Anthony Derek Epsom
Auckland

New Zealand
Individual Littler, Carsley Ross Herne Bay
Auckland
1011
New Zealand
Entity Sellar Bone Trustees (2013) Limited
Shareholder NZBN: 9429030274280
Company Number: 4392438
Epsom
Auckland
1023
New Zealand
Entity Sellar Bone Trustees (2013) Limited
Shareholder NZBN: 9429030274280
Company Number: 4392438
Epsom
Auckland
1023
New Zealand
Individual Littler, Carsley Ross Mount Eden
Auckland
1024
New Zealand
Individual Littler, Carsley Ross Herne Bay
Auckland
1011
New Zealand
Directors

Carsley Ross Littler - Director

Appointment date: 07 Aug 1989

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Sep 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Jun 2010

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 08 Dec 2017


Diana Mary Littler - Director (Inactive)

Appointment date: 07 Aug 1989

Termination date: 31 Jul 2000

Address: Remuera, Auckland,

Address used since 07 Aug 1989

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