Robert Page Engineering Limited was launched on 11 Aug 1986 and issued a number of 9429039742605. The registered LTD company has been supervised by 5 directors: Kevin James O'dea - an active director whose contract began on 16 Apr 2007,
Robert Page - an inactive director whose contract began on 01 Apr 1995 and was terminated on 16 Apr 2007,
Betty Patricia Page - an inactive director whose contract began on 01 Apr 1995 and was terminated on 01 Aug 2005,
Ngaire Doreen Hastie - an inactive director whose contract began on 27 Apr 1989 and was terminated on 01 Apr 1995,
Keith Earl Hastie - an inactive director whose contract began on 27 Apr 1989 and was terminated on 01 Apr 1995.
As stated in BizDb's database (last updated on 18 Apr 2024), the company uses 1 address: 27 Glasgow Street, Tauranga, Tauranga, 3110 (type: postal, office).
Until 13 Aug 2018, Robert Page Engineering Limited had been using 3 Marina Way, Athenree, Katikati as their physical address.
BizDb found previous names used by the company: from 04 Apr 1995 to 08 Mar 2004 they were named Robert Page and Sons Limited, from 11 Aug 1986 to 04 Apr 1995 they were named Hasmark Holdings Limited.
A total of 6000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
O'dea, Kevin James (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
O'dea, Vanessa - located at Mount Maunganui, Mount Maunganui.
The 3rd share allotment (5998 shares, 99.97%) belongs to 3 entities, namely:
O'dea, Kevin James, located at Mount Maunganui, Mount Maunganui (an individual),
Hunter, Mark Benton, located at Athenree, Katikati (an individual),
O'dea, Vanessa, located at Mount Maunganui, Mount Maunganui (an individual). Robert Page Engineering Limited has been classified as "General engineering" (business classification C249910).
Previous addresses
Address #1: 3 Marina Way, Athenree, Katikati, 3177 New Zealand
Physical & registered address used from 20 Jan 2016 to 13 Aug 2018
Address #2: 16 Pukemapu Road, Rd 3, Tauranga, 3173 New Zealand
Physical & registered address used from 12 Mar 2012 to 20 Jan 2016
Address #3: Hunter & Mills Consulting Ltd, 250 Chadwick Road, Tauranga New Zealand
Registered & physical address used from 13 Nov 2007 to 12 Mar 2012
Address #4: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga
Registered & physical address used from 05 Apr 2005 to 13 Nov 2007
Address #5: C/- Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga
Registered & physical address used from 05 Apr 2004 to 05 Apr 2005
Address #6: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga
Physical & registered address used from 07 Apr 2003 to 05 Apr 2004
Address #7: Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga
Physical address used from 01 May 1997 to 07 Apr 2003
Address #8: 17 Kennedy Crescent, Wanaka, Central Otago
Registered address used from 24 Apr 1995 to 07 Apr 2003
Basic Financial info
Total number of Shares: 6000
Annual return filing month: March
Annual return last filed: 17 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | O'dea, Kevin James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | O'dea, Vanessa |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 May 2006 - |
Shares Allocation #3 Number of Shares: 5998 | |||
Individual | O'dea, Kevin James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 May 2006 - |
Individual | Hunter, Mark Benton |
Athenree Katikati 3177 New Zealand |
10 May 2006 - |
Individual | O'dea, Vanessa |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
11 Aug 1986 - 10 May 2006 | |
Individual | Page, Robert |
Tauranga |
10 May 2006 - 10 May 2006 |
Individual | Donald, John Stuart |
Tauranga |
11 Aug 1986 - 10 May 2006 |
Individual | Page, Patricia |
Tauranga |
10 May 2006 - 10 May 2006 |
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
11 Aug 1986 - 10 May 2006 | |
Individual | Page, Robert |
Tauranga |
11 Aug 1986 - 10 May 2006 |
Individual | Page, Betty Patricia |
Tauranga |
11 Aug 1986 - 10 May 2006 |
Individual | Donald, John Stuart |
Tauranga |
11 Aug 1986 - 10 May 2006 |
Entity | Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 |
10 May 2006 - 10 May 2006 | |
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
11 Aug 1986 - 10 May 2006 | |
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
10 May 2006 - 10 May 2006 | |
Entity | Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 |
10 May 2006 - 10 May 2006 | |
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
10 May 2006 - 10 May 2006 |
Kevin James O'dea - Director
Appointment date: 16 Apr 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Mar 2012
Robert Page - Director (Inactive)
Appointment date: 01 Apr 1995
Termination date: 16 Apr 2007
Address: Tauranga,
Address used since 01 Apr 1995
Betty Patricia Page - Director (Inactive)
Appointment date: 01 Apr 1995
Termination date: 01 Aug 2005
Address: Tauranga,
Address used since 01 Apr 1995
Ngaire Doreen Hastie - Director (Inactive)
Appointment date: 27 Apr 1989
Termination date: 01 Apr 1995
Address: Wanaka, Central Otago,
Address used since 27 Apr 1989
Keith Earl Hastie - Director (Inactive)
Appointment date: 27 Apr 1989
Termination date: 01 Apr 1995
Address: Wanaka, Central Otago,
Address used since 27 Apr 1989
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