Shortcuts

Gisborne Engineering Limited

Type: NZ Limited Company (Ltd)
9429039501516
NZBN
376413
Company Number
Registered
Company Status
Current address
46 Parkinson Street
Gisborne New Zealand
Registered address used since 29 Apr 1997
46 Parkinson Street
Gisborne New Zealand
Physical & service address used since 19 Mar 1998

Gisborne Engineering Limited, a registered company, was launched on 02 Dec 1987. 9429039501516 is the number it was issued. The company has been supervised by 3 directors: Maxwell George Carruthers - an active director whose contract started on 14 May 2007,
Allan Colghoun De Lautour - an inactive director whose contract started on 01 Apr 1998 and was terminated on 14 May 2007,
Maxwell George Carruthers - an inactive director whose contract started on 31 Jan 1992 and was terminated on 01 Apr 1998.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 46 Parkinson Street, Gisborne (types include: physical, service).
Gisborne Engineering Limited had been using 10 Banks St, Gisborne as their registered address until 29 Apr 1997.
Previous aliases for the company, as we established at BizDb, included: from 02 Dec 1987 to 09 Feb 1995 they were named Endeavour Sheetmetals Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 750 shares (75 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 250 shares (25 per cent).

Addresses

Previous address

Address #1: 10 Banks St, Gisborne

Registered address used from 29 Apr 1997 to 29 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Carruthers, Dmitrey Maxwell Awapuni
Gisborne
4010
New Zealand
Individual Carruthers, Natalia Awapuni
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Carruthers, Maxwell George Wainui
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Delautour, Allan Colqhoun Gisborne
Gisborne
4010
New Zealand
Directors

Maxwell George Carruthers - Director

Appointment date: 14 May 2007

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 31 Mar 2023

Address: Gisborne, 4010 New Zealand

Address used since 29 Mar 2016


Allan Colghoun De Lautour - Director (Inactive)

Appointment date: 01 Apr 1998

Termination date: 14 May 2007

Address: Gisborne,

Address used since 01 Apr 1998


Maxwell George Carruthers - Director (Inactive)

Appointment date: 31 Jan 1992

Termination date: 01 Apr 1998

Address: Gisborne,

Address used since 31 Jan 1992

Nearby companies

Eastland Oil & Engineering Supplies Limited
61 Parkinson Street

Longbush Wines Limited
19 Solander Street

Kiwi Juice Company Limited
19 Solander Street

True-flite Nz Limited
370 Lytton Road

Plus 4 Group Limited
352 Lytton Road

Smash Nz Limited
24 Banks Street