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Robert Page Engineering Limited

Type: NZ Limited Company (Ltd)
9429039742605
NZBN
302503
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
27 Glasgow Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 Aug 2018
27 Glasgow Street
Tauranga
Tauranga 3110
New Zealand
Postal & office & delivery address used since 17 Apr 2024

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).

Addresses

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

Contact info
64 7 5784171
07 Mar 2019 Phone
enquiry@robertpage.co.nz
07 Mar 2019 Email
www.robertpage.co.nz
07 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual O'dea, Kevin James Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'dea, Vanessa Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 5998
Individual O'dea, Kevin James Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Hunter, Mark Benton Athenree
Katikati
3177
New Zealand
Individual O'dea, Vanessa Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Individual Page, Robert Tauranga
Individual Donald, John Stuart Tauranga
Individual Page, Patricia Tauranga
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Individual Page, Robert Tauranga
Individual Page, Betty Patricia Tauranga
Individual Donald, John Stuart Tauranga
Entity Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Company Number: 1185908
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Entity Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Company Number: 1185908
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Directors

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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