Desborough Engineering Limited, a registered company, was registered on 16 Aug 1984. 9429039952851 is the NZ business identifier it was issued. The company has been managed by 3 directors: Paul Geoffrey Desborough - an active director whose contract began on 22 Nov 1991,
Angela Carol Desborough - an active director whose contract began on 25 Feb 1992,
Sidney Charles Desborough - an inactive director whose contract began on 22 Nov 1991 and was terminated on 16 Jun 1995.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 182 Main Road North, Otaihanga, Paraparaumu, 5036 (types include: registered, service).
Desborough Engineering Limited had been using Sorenson Spicer & Co, Chartered Accountants, 30 Queen Street, Levin as their registered address up until 10 Jul 2001.
Other names for the company, as we found at BizDb, included: from 16 Aug 1984 to 19 Nov 2018 they were named Actinidia Research Limited.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10000 shares (50%).
Previous addresses
Address #1: Sorenson Spicer & Co, Chartered Accountants, 30 Queen Street, Levin
Registered & physical address used from 10 Jul 2001 to 10 Jul 2001
Address #2: C/o Sorenson & Co, 23 Queen St, Levin
Physical & registered address used from 15 Jul 1999 to 10 Jul 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Desborough, Angela Carol |
Otaihanga Paraparaumu 5036 New Zealand |
16 Aug 1984 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Desborough, Paul Geoffrey |
Otaihanga Paraparaumu 5036 New Zealand |
16 Aug 1984 - |
Paul Geoffrey Desborough - Director
Appointment date: 22 Nov 1991
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 07 May 2023
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 20 Jun 2016
Angela Carol Desborough - Director
Appointment date: 25 Feb 1992
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 07 May 2023
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 20 Jun 2016
Sidney Charles Desborough - Director (Inactive)
Appointment date: 22 Nov 1991
Termination date: 16 Jun 1995
Address: Levin,
Address used since 22 Nov 1991
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