Hieff Engine Company Limited, a registered company, was incorporated on 11 Dec 2008. 9429032457339 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Stephen Charles Grey - an active director whose contract started on 11 Dec 2008,
Roger John Smith - an inactive director whose contract started on 01 Jul 2013 and was terminated on 29 Jul 2022.
Updated on 06 Mar 2024, our database contains detailed information about 1 address: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City (category: physical, registered).
Hieff Engine Company Limited had been using Chester Grey Chartered Accountants Ltd, 1St Floor, 230 Great South Road, Papatoetoe as their registered address up until 26 Apr 2010.
A total of 1103501 shares are allocated to 54 shareholders (36 groups). The first group includes 349416 shares (31.66 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 510 shares (0.05 per cent). Finally the next share allocation (3060 shares 0.28 per cent) made up of 3 entities.
Previous address
Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe
Registered & physical address used from 11 Dec 2008 to 26 Apr 2010
Basic Financial info
Total number of Shares: 1103501
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 349416 | |||
Other (Other) | Estate Of Roger John Smith |
Level 2 652 Great South Road Manukau City, Auckland 2103 New Zealand |
12 Apr 2023 - |
Shares Allocation #2 Number of Shares: 510 | |||
Entity (NZ Limited Company) | Trustee Services 2006 Limited Shareholder NZBN: 9429034118313 |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City Null New Zealand |
25 Sep 2012 - |
Individual | Appleton, Timothy Haydon |
Mellons Bay Auckland 2014 New Zealand |
25 Sep 2012 - |
Individual | Campbell, Fiona Lesley |
Mellons Bay Auckland 2014 New Zealand |
25 Sep 2012 - |
Shares Allocation #3 Number of Shares: 3060 | |||
Entity (NZ Limited Company) | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 |
20 St Heliers Bay Road St Heliers, Auckland Null 1071 New Zealand |
17 Feb 2011 - |
Individual | Grey, John Francis |
Cockle Bay Manukau 2014 New Zealand |
17 Feb 2011 - |
Individual | Grey, Bernadette Muriel |
Cockle Bay Manukau 2014 New Zealand |
17 Feb 2011 - |
Shares Allocation #4 Number of Shares: 1530 | |||
Entity (NZ Limited Company) | Dee&cee Trustee 2010 Limited Shareholder NZBN: 9429032328547 |
Avondale Auckland 1026 New Zealand |
29 Apr 2016 - |
Individual | Wilson, Roger |
Mangere Auckland 2022 New Zealand |
24 May 2013 - |
Shares Allocation #5 Number of Shares: 1060 | |||
Individual | Gill, Mary Bernadette |
Hillcrest Auckland 0627 New Zealand |
25 Sep 2012 - |
Individual | Gill, Gerard Marius |
Hillcrest Auckland 0627 New Zealand |
25 Sep 2012 - |
Shares Allocation #6 Number of Shares: 1020 | |||
Individual | Eade, Cassandra Mary |
Papatoetoe Manukau 2104 New Zealand |
16 Mar 2011 - |
Shares Allocation #7 Number of Shares: 1060 | |||
Individual | Foot, Graeme Robert |
Greenlane Auckland 1051 New Zealand |
10 Apr 2013 - |
Shares Allocation #8 Number of Shares: 530 | |||
Individual | Fussey, Deborah |
Saint Johns Auckland 1072 New Zealand |
25 Sep 2012 - |
Individual | Glover, Alan |
Saint Johns Auckland 1072 New Zealand |
25 Sep 2012 - |
Individual | Christopher, Owen |
Saint Johns Auckland 1072 New Zealand |
25 Sep 2012 - |
Shares Allocation #9 Number of Shares: 3060 | |||
Individual | Vandenbrink, Diane Trevis |
Omapere New Zealand |
16 Oct 2009 - |
Shares Allocation #10 Number of Shares: 349415 | |||
Individual | Smith, Sandra Loraine |
Papamoa Beach Papamoa 3118 New Zealand |
21 Feb 2011 - |
Shares Allocation #11 Number of Shares: 1530 | |||
Individual | Blake, Kenneth Stephen |
Dannemora Manukau 2016 New Zealand |
25 Mar 2011 - |
Individual | Blake, Dianne |
Dannemora Manukau 2016 New Zealand |
25 Mar 2011 - |
Shares Allocation #12 Number of Shares: 177 | |||
Individual | Richards, Nicola Louise |
Rd 1 Manurewa 2576 New Zealand |
16 Mar 2011 - |
Shares Allocation #13 Number of Shares: 6060 | |||
Individual | Macgregor, Margaret Anne |
Mellons Bay Auckland 2014 New Zealand |
31 Mar 2021 - |
Individual | Macgregor, Donald Leslie Iain |
Mellons Bay Auckland 2014 New Zealand |
31 Mar 2021 - |
Shares Allocation #14 Number of Shares: 1020 | |||
Individual | Arudas, Susan Ruth |
Clover Park Manukau 2023 New Zealand |
16 Mar 2011 - |
Shares Allocation #15 Number of Shares: 510 | |||
Individual | Cheng, Michael |
The Gardens Auckland 2105 New Zealand |
25 Sep 2012 - |
Shares Allocation #16 Number of Shares: 1530 | |||
Individual | Barlow, Dianne |
Alfriston Manukau 2105 New Zealand |
16 Mar 2011 - |
Shares Allocation #17 Number of Shares: 354 | |||
Individual | Williams, Donna Kim Michelle |
Tuakau Tuakau 2121 New Zealand |
16 Mar 2011 - |
Shares Allocation #18 Number of Shares: 530 | |||
Individual | Smith, Carole Ann |
Clendon Park Manukau 2103 New Zealand |
16 Mar 2011 - |
Shares Allocation #19 Number of Shares: 1530 | |||
Individual | Devoy, Martin Gerard |
Rd 2 Drury 2578 New Zealand |
17 Feb 2011 - |
Individual | Grey, Mark |
Rd 2 Drury 2578 New Zealand |
17 Feb 2011 - |
Individual | Grey, Patricia |
Rd 2 Drury 2578 New Zealand |
17 Feb 2011 - |
Shares Allocation #20 Number of Shares: 1530 | |||
Individual | Grey, Paul |
Eastern Beach Manukau 2012 New Zealand |
17 Feb 2011 - |
Individual | Grey, Deborah |
Eastern Beach Manukau 2012 New Zealand |
17 Feb 2011 - |
Shares Allocation #21 Number of Shares: 1060 | |||
Individual | Chester, Janice |
Flat Bush Auckland 2016 New Zealand |
17 Apr 2012 - |
Individual | Chester, Alan Edgar |
Takapuna Auckland 0622 New Zealand |
17 Apr 2012 - |
Shares Allocation #22 Number of Shares: 6060 | |||
Individual | Schatzdorfer, Alois |
Sunnyhills Manukau 2010 New Zealand |
24 Feb 2010 - |
Shares Allocation #23 Number of Shares: 6060 | |||
Individual | Watson, Brian |
Bucklands Beach Auckland New Zealand |
16 Oct 2009 - |
Shares Allocation #24 Number of Shares: 6060 | |||
Individual | Whiter, Mark |
East Tamaki New Zealand |
16 Oct 2009 - |
Shares Allocation #25 Number of Shares: 3060 | |||
Individual | Schatzdorfer, Mark |
Sunnyhills Auckland 2010 New Zealand |
20 Sep 2011 - |
Shares Allocation #26 Number of Shares: 3060 | |||
Individual | Bass, Margarete |
Mellons Bay Auckland 2014 New Zealand |
20 Sep 2011 - |
Individual | Bass, Paul |
Mellons Bay Auckland 2014 New Zealand |
20 Sep 2011 - |
Shares Allocation #27 Number of Shares: 1000 | |||
Individual | Solomon, Franklin Manu |
Rd 1 Manurewa 2576 New Zealand |
21 Apr 2017 - |
Shares Allocation #28 Number of Shares: 2060 | |||
Individual | Law, Deborah |
Rd 1 Bombay 2675 New Zealand |
27 Jun 2013 - |
Individual | Graham, Michael Gordon |
Rd 1 Bombay 2675 New Zealand |
10 Apr 2013 - |
Individual | Graham, Kay Margaret |
Rd 1 Bombay 2675 New Zealand |
10 Apr 2013 - |
Shares Allocation #29 Number of Shares: 299349 | |||
Entity (NZ Limited Company) | Cg Client Investment Limited Shareholder NZBN: 9429034555934 |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City |
11 Dec 2008 - |
Shares Allocation #30 Number of Shares: 6060 | |||
Entity (NZ Limited Company) | Comat Limited Shareholder NZBN: 9429034748985 |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City |
16 Oct 2009 - |
Shares Allocation #31 Number of Shares: 6060 | |||
Individual | Plucknett, Clive |
Rd1 Howick New Zealand |
16 Oct 2009 - |
Shares Allocation #32 Number of Shares: 3060 | |||
Individual | Burns, Arthur Graeme |
Remuera Auckland 1050 New Zealand |
17 Feb 2011 - |
Shares Allocation #33 Number of Shares: 2060 | |||
Individual | Jackson, Brian Winston |
Remuera Auckland 1050 New Zealand |
25 Sep 2012 - |
Shares Allocation #34 Number of Shares: 1020 | |||
Individual | Faruk, Mohammed |
Papatoetoe Manukau 2025 New Zealand |
16 Mar 2011 - |
Shares Allocation #35 Number of Shares: 28980 | |||
Individual | Simpson, Ashley |
St Heliers Auckland 1071 New Zealand |
25 Sep 2012 - |
Shares Allocation #36 Number of Shares: 3060 | |||
Individual | Wadsworth, Sandra Joy |
Rd1 Papakura 1730 New Zealand |
21 Oct 2011 - |
Individual | Wadsworth, Bruce |
Rd1 Papakura 1730 New Zealand |
21 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Roger John |
652 Great South Road, Manukau City Auckland 2104 New Zealand |
21 Feb 2011 - 12 Apr 2023 |
Individual | Smith, Roger John |
652 Great South Road, Manukau City Auckland 2104 New Zealand |
21 Feb 2011 - 12 Apr 2023 |
Entity | Macgregor Holdings Limited Shareholder NZBN: 9429038240553 Company Number: 826141 |
Mellons Bay Auckland 2014 New Zealand |
05 Aug 2010 - 31 Mar 2021 |
Director | Grey, Stephen Charles |
Papatoetoe Manukau 2025 New Zealand |
21 Feb 2011 - 06 Apr 2022 |
Entity | Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 |
24 May 2013 - 29 Apr 2016 | |
Entity | Macgregor Holdings Limited Shareholder NZBN: 9429038240553 Company Number: 826141 |
Mellons Bay Auckland 2014 New Zealand |
05 Aug 2010 - 31 Mar 2021 |
Entity | Pakuranga Engineering Limited Shareholder NZBN: 9429040459394 Company Number: 98133 |
09 Jul 2010 - 05 Aug 2010 | |
Individual | Vaughn, Owen |
Rd 1 Bombay 2675 New Zealand |
10 Apr 2013 - 27 Jun 2013 |
Entity | Pakuranga Engineering Limited Shareholder NZBN: 9429040459394 Company Number: 98133 |
09 Jul 2010 - 05 Aug 2010 | |
Entity | Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 |
24 May 2013 - 29 Apr 2016 |
Stephen Charles Grey - Director
Appointment date: 11 Dec 2008
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 19 Apr 2010
Roger John Smith - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 29 Jul 2022
Address: 652 Great South Road, Manukau City, Auckland, 2104 New Zealand
Address used since 04 Apr 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jan 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Jul 2013
Gourmet Transport Limited
Van Den Brink House
Cg Directors Trust Limited
Van Den Brink House
Salt Cafe Limited
Van Den Brink House
Premium Quality Homes Limited
Van Den Brink House
Smartmove Systems Limited
Van Den Brink House
Cg Bizbooks Limited
Van Den Brink House, Level 2, 652 Great