Stainless Engineering Co Limited, a registered company, was launched on 15 Oct 1976. 9429040451565 is the NZ business identifier it was issued. "Stainless steel mfg" (business classification C211060) is how the company was categorised. This company has been run by 3 directors: Leanne Marie Morris - an active director whose contract began on 20 Dec 2011,
Geoffrey George Morris - an inactive director whose contract began on 16 Apr 1987 and was terminated on 16 Feb 2012,
Wayne Selwyn Lye - an inactive director whose contract began on 16 Apr 1987 and was terminated on 17 Jul 2003.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 51199, Pakuranga, Auckland, 2140 (type: postal, delivery).
Stainless Engineering Co Limited had been using The Lane, Botany Centre, 588 Chapel Road, Botany, Auckland as their registered address up to 24 Apr 2017.
A total of 18000 shares are allotted to 5 shareholders (2 groups). The first group consists of 17999 shares (99.99 per cent) held by 4 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent).
Principal place of activity
17 Neil Park Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: The Lane, Botany Centre, 588 Chapel Road, Botany, Auckland, 2013 New Zealand
Registered & physical address used from 01 Mar 2016 to 24 Apr 2017
Address #2: 109a Ti Rakau Drive, Pakuranga, Manukau, 2010 New Zealand
Physical & registered address used from 26 Apr 2010 to 01 Mar 2016
Address #3: 17 Neil Park Drive, East Tamaki, Auckland
Registered address used from 14 May 1997 to 26 Apr 2010
Address #4: 107 A Ti Rakau Drive, Pakuranga, Auckland
Physical address used from 22 Apr 1997 to 26 Apr 2010
Basic Financial info
Total number of Shares: 18000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17999 | |||
| Individual | Morris, Caroline Teresa |
Orakei Auckland 1071 New Zealand |
07 Mar 2012 - |
| Individual | Morris, Leanne Marie |
Orakei Auckland 1071 New Zealand |
07 Mar 2012 - |
| Entity (NZ Limited Company) | Aviemore Trustees (2012) Limited Shareholder NZBN: 9429030817913 |
Highland Park Auckland 2010 New Zealand |
07 Mar 2012 - |
| Individual | Morris, Karen |
Rd 1 Tauranga 3171 New Zealand |
15 Oct 1976 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Morris, Leanne Marie |
Orakei Auckland 1071 New Zealand |
07 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibbs, David Malcolm |
Highland Park Auckland |
15 Oct 1976 - 07 Mar 2012 |
| Individual | Lye, Wayne Selwyn |
R D 3 Papakura |
23 Apr 2004 - 23 Apr 2004 |
| Individual | Lye, Jacqueline |
R D 3 Papakura, Auckland |
23 Apr 2004 - 23 Apr 2004 |
| Individual | Morris, Geoffrey George |
Orakei Auckland |
15 Oct 1976 - 07 Mar 2012 |
| Individual | Gibbs, David Malcolm |
Highland Park Auckland |
23 Apr 2004 - 23 Apr 2004 |
Leanne Marie Morris - Director
Appointment date: 20 Dec 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Apr 2014
Geoffrey George Morris - Director (Inactive)
Appointment date: 16 Apr 1987
Termination date: 16 Feb 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Apr 2010
Wayne Selwyn Lye - Director (Inactive)
Appointment date: 16 Apr 1987
Termination date: 17 Jul 2003
Address: Rd 3, Papakura, Auckland,
Address used since 16 Apr 1987
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