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 19 Mar 2024, BizDb's database contains detailed information about 1 address: 83 Orchard West Road, Ngatea, Ngatea, 3503 (type: registered, physical).
Hauraki Engineering (1981) Limited had been using 83 Orchard Rd, Ngatea as their physical address up until 25 Oct 2000.
One entity controls all company shares (exactly 25000 shares) - Bath, Murray J - located at 3503, Rd 1, Waihi.
Previous addresses
Address #1: 83 Orchard Rd, Ngatea
Physical address used from 25 Oct 2000 to 25 Oct 2000
Address #2: Lynch & Partners, 25 Willoughby Street, Paeroa
Registered address used from 01 Jul 1999 to 01 Jul 1999
Address #3: 83 Orchard Road, Ngatea New Zealand
Registered address used from 01 Jul 1999 to 05 Nov 2013
Address #4: 9 Darlington Street, Ngatea
Physical address used from 26 Feb 1997 to 25 Oct 2000
Address #5: Queen Street, Paeroa
Registered address used from 31 May 1996 to 01 Jul 1999
Address #6: 85 Orchard West Rd, Ngatea
Registered address used from 05 Jan 1993 to 31 May 1996
Basic Financial info
Total number of Shares: 25000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25000 | |||
| Individual | Bath, Murray J |
Rd 1 Waihi 3681 New Zealand |
08 May 1981 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bath, Tammy M |
Ngatea |
08 May 1981 - 28 Sep 2012 |
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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