Infield Engineers Limited

Infield Engineers Limited, a registered company, was incorporated on 03 Oct 1966. 9429040191614 is the NZ business identifier it was issued. This company has been supervised by 8 directors: Timothy John Greenhough - an active director whose contract began on 01 Nov 2002,
John Greenhough - an active director whose contract began on 18 Dec 2006,
Darrin Larry Limmer - an active director whose contract began on 13 Oct 2009,
Emily Ann Greenhough - an active director whose contract began on 31 Oct 2012,
Erich Otto Ingrisch - an inactive director whose contract began on 25 Aug 1987 and was terminated on 27 Feb 2009.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 20 Oxford Street, Richmond, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Richmond, 7020 (service address),
72 Trafalgar Street, Nelson, 7010 (physical address).
Infield Engineers Limited had been using 72 Trafalgar Street, Nelson as their registered address up until 18 Dec 2023.
A total of 44000 shares are issued to 12 shareholders (7 groups). The first group includes 4928 shares (11.2%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 6450 shares (14.66%). Finally the next share allotment (29347 shares 66.7%) made up of 3 entities.

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & service address used from 23 Oct 2019 to 18 Dec 2023

Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 18 Oct 2013 to 23 Oct 2019

Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 23 Oct 2009 to 18 Oct 2013

Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Traflagar Street, Nelson

Physical address used from 22 May 2009 to 23 Oct 2009

Address #5: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Registered address used from 22 May 2009 to 23 Oct 2009

Address #6: 222 High Street, Motueka

Registered & physical address used from 05 Mar 2008 to 22 May 2009

Address #7: 18 Tudor Street, Motueka

Registered & physical address used from 03 Nov 2004 to 05 Mar 2008

Address #8: Gilkison O'dea, Chartered Accountants, 18 Tudor Street, Motueka

Registered address used from 01 Nov 1999 to 03 Nov 2004

Address #9: C/- Gilkison O'dea, Chartered Accountants, 18 Tudor Street, Motueka

Physical address used from 22 Oct 1997 to 22 Oct 1997

Address #10: C/- Gilkison O'dea Limited, Chartered Accountants, 18 Tudor Street, Motueka

Physical address used from 22 Oct 1997 to 03 Nov 2004

Address #11: C/- Gilkinson O'dea, Chartered Accountants, 18 Tudor Street, Motueka

Physical address used from 22 Oct 1997 to 22 Oct 1997

Address #12: 18 Tudor Street, Motueka

Registered address used from 09 May 1995 to 01 Nov 1999

Address #13: 104 High Street, Motueka

Registered address used from 23 Dec 1993 to 09 May 1995

Previous Shareholders

Timothy John Greenhough - Director

Appointment date: 01 Nov 2002

John Greenhough - Director

Appointment date: 18 Dec 2006

Darrin Larry Limmer - Director

Appointment date: 13 Oct 2009

Emily Ann Greenhough - Director

Appointment date: 31 Oct 2012

Erich Otto Ingrisch - Director (Inactive)

Appointment date: 25 Aug 1987

Termination date: 27 Feb 2009

Wayne Mclean - Director (Inactive)

Appointment date: 01 Nov 2002

Termination date: 18 Dec 2006

Neville Lawrence - Director (Inactive)

Appointment date: 25 Aug 1987

Termination date: 01 Nov 2002

Robin James Bloomfield - Director (Inactive)

Appointment date: 25 Aug 1987

Termination date: 01 Nov 1992