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Engineering Contractors Limited

Type: NZ Limited Company (Ltd)
9429040501888
NZBN
92997
Company Number
Registered
Company Status
Current address
100 Walker Road
Rd 4
Papakura 2584
New Zealand
Physical & registered & service address used since 06 Aug 2020

Engineering Contractors Limited, a registered company, was incorporated on 08 Nov 1974. 9429040501888 is the NZ business identifier it was issued. The company has been run by 4 directors: Allison Payne - an active director whose contract started on 15 Dec 1997,
Stephen Joseph Payne - an active director whose contract started on 15 Dec 1997,
Judith Mary Swainston - an inactive director whose contract started on 22 Jan 1993 and was terminated on 15 Dec 1997,
Stephen Arden Swainston - an inactive director whose contract started on 22 Jan 1993 and was terminated on 15 Dec 1997.
Updated on 07 May 2025, our database contains detailed information about 1 address: 100 Walker Road, Rd 4, Papakura, 2584 (category: physical, registered).
Engineering Contractors Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address up to 06 Aug 2020.
Old names for this company, as we managed to find at BizDb, included: from 13 Feb 1989 to 21 Jan 1998 they were named Ellerslie Consultants Limited, from 08 Nov 1974 to 13 Feb 1989 they were named Texpro Dyers & Finishers Limited.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group includes 250 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (50%).

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 18 Jul 2013 to 06 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 03 Dec 2008 to 18 Jul 2013

Address: 130 Main Highway, Ellerslie, Auckland

Physical address used from 01 Jul 1997 to 03 Dec 2008

Address: 123 Main Highway, Ellerslie

Registered address used from 28 May 1992 to 03 Dec 2008

Address: 130 Main Highway, Ellerslie

Registered address used from 28 Jun 1991 to 28 May 1992

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 07 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Payne, Allison Rd 4
Papakura
2584
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Payne, Stephen Joseph Rd 4
Papakura
2584
New Zealand
Directors

Allison Payne - Director

Appointment date: 15 Dec 1997

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 16 Oct 2019

Address: Opaheke, Papakura, 2584 New Zealand

Address used since 04 Apr 2018

Address: Papakura, Papakura, 2110 New Zealand

Address used since 15 Jun 2015


Stephen Joseph Payne - Director

Appointment date: 15 Dec 1997

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 16 Oct 2019

Address: Papakura, Papakura, 2110 New Zealand

Address used since 15 Jun 2015

Address: Opaheke, Papakura, 2584 New Zealand

Address used since 04 Apr 2018


Judith Mary Swainston - Director (Inactive)

Appointment date: 22 Jan 1993

Termination date: 15 Dec 1997

Address: R D, Drury,

Address used since 22 Jan 1993


Stephen Arden Swainston - Director (Inactive)

Appointment date: 22 Jan 1993

Termination date: 15 Dec 1997

Address: R D, Drury,

Address used since 22 Jan 1993

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