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Hauraki Engineering (1981) Limited

Type: NZ Limited Company (Ltd)
9429040030692
NZBN
199880
Company Number
Registered
Company Status
Current address
83 Orchard Road
Ngatea New Zealand
Physical address used since 25 Oct 2000
194b Heard Road
Rd 1
Waihi 3681
New Zealand
Registered & service address used since 14 Oct 2024

Hauraki Engineering (1981) Limited, a registered company, was registered on 08 May 1981. 9429040030692 is the NZ business number it was issued. The company has been managed by 5 directors: Murray John Bath - an active director whose contract started on 17 Jun 1999,
Tammy Merie Bath - an inactive director whose contract started on 17 Jun 1999 and was terminated on 21 Sep 2012,
Roger W Blake - an inactive director whose contract started on 23 Oct 1991 and was terminated on 17 Jun 1999,
Emma W Blake - an inactive director whose contract started on 18 Dec 1992 and was terminated on 17 Jun 1999,
Dennis H Blake - an inactive director whose contract started on 23 Oct 1991 and was terminated on 18 Dec 1992.
Last updated on 03 Jun 2025, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 194B Heard Road, Rd 1, Waihi, 3681 (registered address),
194B Heard Road, Rd 1, Waihi, 3681 (service address),
83 Orchard Road, Ngatea (physical address).
Hauraki Engineering (1981) Limited had been using 83 Orchard West Road, Ngatea, Ngatea as their registered address up until 14 Oct 2024.
A single entity controls all company shares (exactly 25000 shares) - Bath, Murray J - located at 3681, Rd 1, Waihi.

Addresses

Previous addresses

Address #1: 83 Orchard West Road, Ngatea, Ngatea, 3503 New Zealand

Registered address used from 05 Nov 2013 to 14 Oct 2024

Address #2: 83 Orchard Rd, Ngatea

Physical address used from 25 Oct 2000 to 25 Oct 2000

Address #3: 83 Orchard Road, Ngatea New Zealand

Service address used from 25 Oct 2000 to 14 Oct 2024

Address #4: Lynch & Partners, 25 Willoughby Street, Paeroa

Registered address used from 01 Jul 1999 to 01 Jul 1999

Address #5: 83 Orchard Road, Ngatea New Zealand

Registered address used from 01 Jul 1999 to 05 Nov 2013

Address #6: 9 Darlington Street, Ngatea

Physical address used from 26 Feb 1997 to 25 Oct 2000

Address #7: Queen Street, Paeroa

Registered address used from 31 May 1996 to 01 Jul 1999

Address #8: 85 Orchard West Rd, Ngatea

Registered address used from 05 Jan 1993 to 31 May 1996

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: October

Annual return last filed: 04 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Individual Bath, Murray J Rd 1
Waihi
3681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bath, Tammy M Ngatea
Directors

Murray John Bath - Director

Appointment date: 17 Jun 1999

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 23 Oct 2020

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 10 Jul 2015


Tammy Merie Bath - Director (Inactive)

Appointment date: 17 Jun 1999

Termination date: 21 Sep 2012

Address: Ngatea, 3503 New Zealand

Address used since 29 Oct 2009


Roger W Blake - Director (Inactive)

Appointment date: 23 Oct 1991

Termination date: 17 Jun 1999

Address: Ngatea,

Address used since 23 Oct 1991


Emma W Blake - Director (Inactive)

Appointment date: 18 Dec 1992

Termination date: 17 Jun 1999

Address: Ngatea,

Address used since 18 Dec 1992


Dennis H Blake - Director (Inactive)

Appointment date: 23 Oct 1991

Termination date: 18 Dec 1992

Address: Ngatea,

Address used since 23 Oct 1991

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