General information
Cambridge Engine Services Limited
Type: NZ Limited Company (Ltd)9429040088969
New Zealand Business Number
192005
Company Number
Registered
Company Status
Cambridge Engine Services Limited (issued an NZ business identifier of 9429040088969) was incorporated on 03 Dec 1971. 2 addresses are in use by the company: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 80 Market Street, Te Awamutu, Te Awamutu had been their registered address, up until 05 Sep 2019. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100 per cent of shares), namely:
Carlyle, James Arthur (an individual) located at Leamington, Cambridge postcode 3432. The Businesscheck database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 05 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Arthur Carlyle
Leamington, Cambridge, 3432
Address used since 24 May 2016 |
Director | 29 May 1991 - current |
|
Joan Yetta Carlyle
Leamington, Cambridge, 3432
Address used since 24 May 2016 |
Director | 29 May 1991 - 29 May 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 23 May 2017 - 05 Sep 2019 |
| 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 22 May 2014 - 23 May 2017 |
| 177 Victoria Street, Cambridge, 3434 | Registered & physical | 10 Dec 2012 - 22 May 2014 |
| 26 Duke Street, Cambridge | Physical & registered | 22 May 2003 - 10 Dec 2012 |
| 26 - 28 Duke Street, Cambridge | Physical | 24 May 2001 - 24 May 2001 |
| Same As Registered Office | Physical | 24 May 2001 - 22 May 2003 |
| Po. Box 526, Cambridge. | Registered | 29 Jun 1996 - 22 May 2003 |
| 18 Dick Street,, Cambridge. | Registered | 20 May 1994 - 29 Jun 1996 |
| C/o R B Lorigan, Duke St Box 9, Cambridge | Registered | 05 Jun 1991 - 20 May 1994 |
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
07 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyle, James Arthur Individual |
Leamington Cambridge 3432 |
03 Dec 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyle, Joan Yetta Individual |
Leamington Cambridge 3432 |
03 Dec 1971 - 17 Aug 2022 |
Location
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