Shortcuts

Invercargill Engineering Co Limited

Type: NZ Limited Company (Ltd)
9429040268743
NZBN
154739
Company Number
Registered
Company Status
Current address
100 Grey Street
Gladstone
Invercargill 9810
New Zealand
Registered & physical & service address used since 01 Feb 2017

Invercargill Engineering Co Limited, a registered company, was launched on 09 May 1947. 9429040268743 is the NZBN it was issued. The company has been run by 4 directors: Janice Yvonne Mcleod - an active director whose contract started on 30 Jan 1989,
Donald Thomas Erskine - an active director whose contract started on 30 Jan 1989,
Ethel Joyce Erskine - an inactive director whose contract started on 30 Jan 1989 and was terminated on 20 Apr 1995,
Wilfred Mcmillan - an inactive director whose contract started on 30 Jan 1989 and was terminated on 15 Feb 1993.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 100 Grey Street, Gladstone, Invercargill, 9810 (types include: registered, physical).
Invercargill Engineering Co Limited had been using 160 Spey Street, Invercargill as their physical address up to 01 Feb 2017.
A total of 45000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 22500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 22500 shares (50 per cent).

Addresses

Previous addresses

Address: 160 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 15 Sep 2010 to 01 Feb 2017

Address: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand

Registered & physical address used from 08 Dec 2006 to 15 Sep 2010

Address: Ward Wilson Limited, 62 Deveron Street, Invercargill

Registered & physical address used from 22 Nov 2002 to 08 Dec 2006

Address: 136 Tay St, Invercargill

Registered address used from 25 Jun 1997 to 22 Nov 2002

Address: 136 Tay Street, Invercargill

Physical address used from 25 Jun 1997 to 22 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 45000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22500
Individual Erskine, Donald Thomas Gladstone
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 22500
Individual Mcleod, Janice Yvonne Grasmere
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Erskine, C Mcg (estate) Gladstone
Invercargill
9810
New Zealand
Directors

Janice Yvonne Mcleod - Director

Appointment date: 30 Jan 1989

Address: Grasmere, Invercargill, 9810 New Zealand

Address used since 17 Feb 2015


Donald Thomas Erskine - Director

Appointment date: 30 Jan 1989

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 10 Sep 2015


Ethel Joyce Erskine - Director (Inactive)

Appointment date: 30 Jan 1989

Termination date: 20 Apr 1995

Address: Invercargill,

Address used since 30 Jan 1989


Wilfred McMillan - Director (Inactive)

Appointment date: 30 Jan 1989

Termination date: 15 Feb 1993

Address: Invercargill,

Address used since 30 Jan 1989