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Kawerau Engineering Limited

Type: NZ Limited Company (Ltd)
9429040117416
NZBN
187370
Company Number
Registered
Company Status
Current address
12 Manukorihi Drive
Kawerau
Kawerau 3127
New Zealand
Registered & physical address used since 27 Jun 2019

Kawerau Engineering Limited, a registered company, was registered on 03 Sep 1965. 9429040117416 is the business number it was issued. The company has been managed by 4 directors: Gregory Mark Adams - an active director whose contract began on 28 Jun 2004,
Jon Edward Evans - an active director whose contract began on 28 Jun 2004,
Deane Foster Manley - an active director whose contract began on 20 Apr 2009,
Kenneth Jackson - an inactive director whose contract began on 14 Mar 1990 and was terminated on 28 Jun 2004.
Updated on 14 Sep 2021, the BizDb data contains detailed information about 1 address: 12 Manukorihi Drive, Kawerau, Kawerau, 3127 (types include: registered, physical).
Kawerau Engineering Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address up until 27 Jun 2019.
A single entity controls all company shares (exactly 61000 shares) - Gaje Holdings Limited - located at 3127, 57 Willis Street, Wellington.

Addresses

Previous addresses

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 07 Mar 2016 to 27 Jun 2019

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, Wellington New Zealand

Physical & registered address used from 11 Sep 2009 to 07 Mar 2016

Address: Focus Chtd Accts, Cnr Pyne & Mcalister Streets Whakatane

Physical address used from 22 Nov 1999 to 11 Sep 2009

Address: 103 The Strand,, Whakatane.

Registered address used from 22 Nov 1999 to 11 Sep 2009

Address: 103 The Strand,, Whakatane.

Physical address used from 22 Nov 1999 to 22 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 61000

Annual return filing month: October

Annual return last filed: 05 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 61000
Entity (NZ Limited Company) Gaje Holdings Limited
Shareholder NZBN: 9429034016138
57 Willis Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jon Edward Evans Ngongotaha
Rotorua

New Zealand
Individual Veronica Jane Adams Tikitere
Rotorua

New Zealand
Individual Gregory Mark Adams Tikitere
Rotorua

New Zealand
Individual Kenneth Jackson Otakiri
Rd2, Whakatane
Individual Kenneth Jackson Otakiri
R D 2, Whakatane
Individual T C Owen Whakatane
Individual C J Handley Whakatane
Individual Gregory Mark Adams Tikitere
Rotorua

Ultimate Holding Company

21 Jul 1991
Effective Date
Gaje Holdings Limited
Name
Ltd
Type
1835786
Ultimate Holding Company Number
NZ
Country of origin
12 Manukorihi Drive
Kawerau
Kawerau 3127
New Zealand
Address
Directors

Gregory Mark Adams - Director

Appointment date: 28 Jun 2004

Address: Tikitere, Rotorua, 3074 New Zealand

Address used since 05 Oct 2015


Jon Edward Evans - Director

Appointment date: 28 Jun 2004

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 21 Oct 2009


Deane Foster Manley - Director

Appointment date: 20 Apr 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Oct 2014

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Sep 2018

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 01 Apr 2019


Kenneth Jackson - Director (Inactive)

Appointment date: 14 Mar 1990

Termination date: 28 Jun 2004

Address: Otakiri, R D 2, Whakatane,

Address used since 14 Mar 1990

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