General information
Kawerau Engineering Limited
Type: NZ Limited Company (Ltd)9429040117416
New Zealand Business Number
187370
Company Number
Registered
Company Status
Kawerau Engineering Limited (New Zealand Business Number 9429040117416) was registered on 03 Sep 1965. 1 address is currently in use by the company: 12 Manukorihi Drive, Kawerau, Kawerau, 3127 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, up to 27 Jun 2019. 61000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 61000 shares (100% of shares), namely:
Gaje Holdings Limited (an entity) located at 57 Willis Street, Wellington postcode 6011. Our database was last updated on 14 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 12 Manukorihi Drive, Kawerau, Kawerau, 3127 | Registered & physical | 27 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Mark Adams
Tikitere, Rotorua, 3074
Address used since 05 Oct 2015 |
Director | 28 Jun 2004 - current |
|
Jon Edward Evans
Rd 2, Rotorua, 3072
Address used since 21 Oct 2009 |
Director | 28 Jun 2004 - current |
|
Deane Foster Manley
Remuera, Auckland, 1050
Address used since 06 Oct 2014
Onehunga, Auckland, 1061
Address used since 01 Sep 2018
Kerikeri, Kerikeri, 0230
Address used since 01 Apr 2019 |
Director | 20 Apr 2009 - current |
|
Kenneth Jackson
Otakiri, R D 2, Whakatane,
Address used since 14 Mar 1990 |
Director | 14 Mar 1990 - 28 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 07 Mar 2016 - 27 Jun 2019 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, Wellington | Physical & registered | 11 Sep 2009 - 07 Mar 2016 |
| Focus Chtd Accts, Cnr Pyne & Mcalister Streets Whakatane | Physical | 22 Nov 1999 - 11 Sep 2009 |
| 103 The Strand,, Whakatane. | Registered | 22 Nov 1999 - 11 Sep 2009 |
| 103 The Strand,, Whakatane. | Physical | 22 Nov 1999 - 22 Nov 1999 |
Financial Data
Financial info
61000
Total number of Shares
October
Annual return filing month
05 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 61000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaje Holdings Limited Shareholder NZBN: 9429034016138 Entity (NZ Limited Company) |
57 Willis Street Wellington 6011 |
03 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jon Edward Evans Individual |
Ngongotaha Rotorua |
20 Jul 2004 - 07 Aug 2015 |
|
Veronica Jane Adams Individual |
Tikitere Rotorua |
29 Oct 2004 - 07 Aug 2015 |
|
Gregory Mark Adams Individual |
Tikitere Rotorua |
20 Jul 2004 - 07 Aug 2015 |
|
Kenneth Jackson Individual |
Otakiri Rd2, Whakatane |
03 Sep 1965 - 20 Jul 2004 |
|
Kenneth Jackson Individual |
Otakiri R D 2, Whakatane |
03 Sep 1965 - 20 Jul 2004 |
|
T C Owen Individual |
Whakatane |
03 Sep 1965 - 20 Jul 2004 |
|
C J Handley Individual |
Whakatane |
03 Sep 1965 - 20 Jul 2004 |
|
Gregory Mark Adams Individual |
Tikitere Rotorua |
20 Jul 2004 - 07 Aug 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gaje Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1835786 |
| Country of origin | NZ |
| Address |
12 Manukorihi Drive Kawerau Kawerau 3127 |
Location
Companies nearby
 |
Mcauley Finance Limited Level 4, Willbank House |
|
Beco Builders & Contractors Limited Level 4, Willbank House |
|
Abby Builders Limited Level 4, Willbank House |
|
Lausanne Office Services Limited Level 4, Willbank House |
|
Active Communications Limited Level 4, Willbank House |
|
Hania Street Limited Level 4, Willbank House |