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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Payne, Allison |
Rd 4 Papakura 2584 New Zealand |
08 Nov 1974 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Payne, Stephen Joseph |
Rd 4 Papakura 2584 New Zealand |
08 Nov 1974 - |
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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