Win Engineering and Mechanical Services Limited, a registered company, was incorporated on 15 Apr 2014. 9429041195567 is the number it was issued. "General engineering" (ANZSIC C249910) is how the company has been categorised. This company has been supervised by 4 directors: Darcy Fletcher Win - an active director whose contract began on 15 Apr 2014,
Lisa Marie Win - an inactive director whose contract began on 23 Mar 2017 and was terminated on 25 Jul 2022,
Lisa Marie Win - an inactive director whose contract began on 29 Jun 2015 and was terminated on 01 Mar 2017,
Lisa Marie Gillan - an inactive director whose contract began on 15 Apr 2014 and was terminated on 15 Apr 2014.
Updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 25 Irvine Street, Lawrence, Lawrence, 9532 (type: physical, service).
Win Engineering and Mechanical Services Limited had been using 1 Whitehaven Street, Lawrence, Lawrence as their physical address until 02 Feb 2021.
One entity owns all company shares (exactly 1 share) - Win, Darcy Fletcher - located at 9532, Lawrence.
Principal place of activity
25 Irvine Street, Lawrence, Lawrence, 9532 New Zealand
Previous addresses
Address #1: 1 Whitehaven Street, Lawrence, Lawrence, 9532 New Zealand
Physical address used from 15 Oct 2014 to 02 Feb 2021
Address #2: 154 Clyde Street, Balclutha, Balclutha, 9230 New Zealand
Physical & registered address used from 15 Apr 2014 to 15 Oct 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 12 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Win, Darcy Fletcher |
Lawrence 9532 New Zealand |
15 Apr 2014 - |
Darcy Fletcher Win - Director
Appointment date: 15 Apr 2014
Address: Lawrence, Lawrence, 9532 New Zealand
Address used since 01 Jan 2022
Address: Lawrence, Lawrence, 9532 New Zealand
Address used since 04 Nov 2018
Address: Lawrence, 9532 New Zealand
Address used since 29 Jun 2015
Lisa Marie Win - Director (Inactive)
Appointment date: 23 Mar 2017
Termination date: 25 Jul 2022
Address: Lawrence, Lawrence, 9532 New Zealand
Address used since 23 Mar 2017
Lisa Marie Win - Director (Inactive)
Appointment date: 29 Jun 2015
Termination date: 01 Mar 2017
Address: Lawrence, 9532 New Zealand
Address used since 29 Jun 2015
Lisa Marie Gillan - Director (Inactive)
Appointment date: 15 Apr 2014
Termination date: 15 Apr 2014
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 15 Apr 2014
Knowles Investments Limited
74 James St
Mike Knowles Mechanical Limited
74 James St, Balclutha, 9230
Mason Brothers Limited
60 James Street
Clutha Panel Repairs Limited
8 Francis Street
Lauriston Farms Limited
1 Crossleigh Crescent
Catlins Senior Citizens Club Incorporated
C/o H D Moffat
Aeb Holdings Limited
102 Clyde St
Brent Mcdonald Engineering Limited
489 Allanton Rd
Clutha Engineering Limited
17-19 John Street
Eclipse Engineering Limited
2 Vampire Road
Flat Out Engineering Limited
19 Charlotte Street
Hancock Engineering Limited
16 Centennial Avenue