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Queen St Engineering Co Limited

Type: NZ Limited Company (Ltd)
9429040364186
NZBN
138502
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
166 Queen Street
Waimate
Waimate 7924
New Zealand
Registered & physical & service address used since 25 Jul 2014

Queen St Engineering Co Limited, a registered company, was incorporated on 08 Aug 1977. 9429040364186 is the number it was issued. "Forestry" (ANZSIC A030120) is how the company is categorised. This company has been managed by 4 directors: Barry Ewan Sadler - an active director whose contract started on 26 Oct 1994,
James Derek Sadler - an inactive director whose contract started on 28 Oct 1994 and was terminated on 26 Feb 2024,
David George Sadler - an inactive director whose contract started on 28 Oct 1994 and was terminated on 26 Feb 2024,
Shirley Mavis Sadler - an inactive director whose contract started on 06 Mar 1991 and was terminated on 26 May 2018.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 166 Queen Street, Waimate, Waimate, 7924 (types include: registered, physical).
Queen St Engineering Co Limited had been using C/O B.j. O'neill, Queen St, Waimate as their physical address up until 25 Jul 2014.
A total of 500 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 2 shares (0.4 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 3 shares (0.6 per cent). Finally we have the 3rd share allotment (495 shares 99 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: C/o B.j. O'neill, Queen St, Waimate New Zealand

Physical address used from 01 Jul 1997 to 25 Jul 2014

Address: C/o B.j. O'neill, Queen St, Waimate New Zealand

Registered address used from 05 Mar 1994 to 25 Jul 2014

Address: C/o A F Mclay, Queen St, Waimate

Registered address used from 04 Mar 1994 to 05 Mar 1994

Contact info
64 27 2805041
08 Feb 2019 Phone
sim@xtra.co.nz
08 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Sadler, Barry Ewan Waimate
Shares Allocation #2 Number of Shares: 3
Individual Fyfe, Ian Grant R D 2
Wanaka
Individual Sadler, Barry Ewan Waimate
Shares Allocation #3 Number of Shares: 495
Individual Karamaena, Rebecca Mary Wanaka
Wanaka
9305
New Zealand
Individual Fyfe, Ian Grant R D 2
Wanaka

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sadler, Derek Ewan Waimate
Individual Sadler, James Derek Hanmer Springs

New Zealand
Individual Sadler, David George Rd 1h
Oamaru
9493
New Zealand
Individual O'neill, Barry John Waimate
Waimate
7924
New Zealand
Individual Sadler, Shirley Mavis Waimate
Directors

Barry Ewan Sadler - Director

Appointment date: 26 Oct 1994

Address: Waimate, Canterbury, 7924 New Zealand

Address used since 03 Feb 2017


James Derek Sadler - Director (Inactive)

Appointment date: 28 Oct 1994

Termination date: 26 Feb 2024

Address: Hanmer Springs, Canterbury, 7334 New Zealand

Address used since 09 Feb 2016


David George Sadler - Director (Inactive)

Appointment date: 28 Oct 1994

Termination date: 26 Feb 2024

Address: Rd 1h, Oamaru, 9493 New Zealand

Address used since 13 Feb 2014


Shirley Mavis Sadler - Director (Inactive)

Appointment date: 06 Mar 1991

Termination date: 26 May 2018

Address: Waimate, South Canterbury, 7924 New Zealand

Address used since 09 Feb 2016

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