Shortcuts

Hieff Engine Company Limited

Type: NZ Limited Company (Ltd)
9429032457339
NZBN
2195274
Company Number
Registered
Company Status
Current address
Van Den Brink House, Level 2, 652 Great
South Rd
Manukau City New Zealand
Physical & registered & service address used since 26 Apr 2010

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.

Addresses

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

Financial Data

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
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
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
Individual Appleton, Timothy Haydon Mellons Bay
Auckland
2014
New Zealand
Individual Campbell, Fiona Lesley Mellons Bay
Auckland
2014
New Zealand
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
Individual Grey, John Francis Cockle Bay
Manukau
2014
New Zealand
Individual Grey, Bernadette Muriel Cockle Bay
Manukau
2014
New Zealand
Shares Allocation #4 Number of Shares: 1530
Entity (NZ Limited Company) Dee&cee Trustee 2010 Limited
Shareholder NZBN: 9429032328547
Avondale
Auckland
1026
New Zealand
Individual Wilson, Roger Mangere
Auckland
2022
New Zealand
Shares Allocation #5 Number of Shares: 1060
Individual Gill, Mary Bernadette Hillcrest
Auckland
0627
New Zealand
Individual Gill, Gerard Marius Hillcrest
Auckland
0627
New Zealand
Shares Allocation #6 Number of Shares: 1020
Individual Eade, Cassandra Mary Papatoetoe
Manukau
2104
New Zealand
Shares Allocation #7 Number of Shares: 1060
Individual Foot, Graeme Robert Greenlane
Auckland
1051
New Zealand
Shares Allocation #8 Number of Shares: 530
Individual Fussey, Deborah Saint Johns
Auckland
1072
New Zealand
Individual Glover, Alan Saint Johns
Auckland
1072
New Zealand
Individual Christopher, Owen Saint Johns
Auckland
1072
New Zealand
Shares Allocation #9 Number of Shares: 3060
Individual Vandenbrink, Diane Trevis Omapere

New Zealand
Shares Allocation #10 Number of Shares: 349415
Individual Smith, Sandra Loraine Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #11 Number of Shares: 1530
Individual Blake, Kenneth Stephen Dannemora
Manukau
2016
New Zealand
Individual Blake, Dianne Dannemora
Manukau
2016
New Zealand
Shares Allocation #12 Number of Shares: 177
Individual Richards, Nicola Louise Rd 1
Manurewa
2576
New Zealand
Shares Allocation #13 Number of Shares: 6060
Individual Macgregor, Margaret Anne Mellons Bay
Auckland
2014
New Zealand
Individual Macgregor, Donald Leslie Iain Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #14 Number of Shares: 1020
Individual Arudas, Susan Ruth Clover Park
Manukau
2023
New Zealand
Shares Allocation #15 Number of Shares: 510
Individual Cheng, Michael The Gardens
Auckland
2105
New Zealand
Shares Allocation #16 Number of Shares: 1530
Individual Barlow, Dianne Alfriston
Manukau
2105
New Zealand
Shares Allocation #17 Number of Shares: 354
Individual Williams, Donna Kim Michelle Tuakau
Tuakau
2121
New Zealand
Shares Allocation #18 Number of Shares: 530
Individual Smith, Carole Ann Clendon Park
Manukau
2103
New Zealand
Shares Allocation #19 Number of Shares: 1530
Individual Devoy, Martin Gerard Rd 2
Drury
2578
New Zealand
Individual Grey, Mark Rd 2
Drury
2578
New Zealand
Individual Grey, Patricia Rd 2
Drury
2578
New Zealand
Shares Allocation #20 Number of Shares: 1530
Individual Grey, Paul Eastern Beach
Manukau
2012
New Zealand
Individual Grey, Deborah Eastern Beach
Manukau
2012
New Zealand
Shares Allocation #21 Number of Shares: 1060
Individual Chester, Janice Flat Bush
Auckland
2016
New Zealand
Individual Chester, Alan Edgar Takapuna
Auckland
0622
New Zealand
Shares Allocation #22 Number of Shares: 6060
Individual Schatzdorfer, Alois Sunnyhills
Manukau 2010

New Zealand
Shares Allocation #23 Number of Shares: 6060
Individual Watson, Brian Bucklands Beach
Auckland

New Zealand
Shares Allocation #24 Number of Shares: 6060
Individual Whiter, Mark East Tamaki

New Zealand
Shares Allocation #25 Number of Shares: 3060
Individual Schatzdorfer, Mark Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #26 Number of Shares: 3060
Individual Bass, Margarete Mellons Bay
Auckland
2014
New Zealand
Individual Bass, Paul Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #27 Number of Shares: 1000
Individual Solomon, Franklin Manu Rd 1
Manurewa
2576
New Zealand
Shares Allocation #28 Number of Shares: 2060
Individual Law, Deborah Rd 1
Bombay
2675
New Zealand
Individual Graham, Michael Gordon Rd 1
Bombay
2675
New Zealand
Individual Graham, Kay Margaret Rd 1
Bombay
2675
New Zealand
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
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
Shares Allocation #31 Number of Shares: 6060
Individual Plucknett, Clive Rd1
Howick

New Zealand
Shares Allocation #32 Number of Shares: 3060
Individual Burns, Arthur Graeme Remuera
Auckland
1050
New Zealand
Shares Allocation #33 Number of Shares: 2060
Individual Jackson, Brian Winston Remuera
Auckland
1050
New Zealand
Shares Allocation #34 Number of Shares: 1020
Individual Faruk, Mohammed Papatoetoe
Manukau
2025
New Zealand
Shares Allocation #35 Number of Shares: 28980
Individual Simpson, Ashley St Heliers
Auckland
1071
New Zealand
Shares Allocation #36 Number of Shares: 3060
Individual Wadsworth, Sandra Joy Rd1
Papakura
1730
New Zealand
Individual Wadsworth, Bruce Rd1
Papakura
1730
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Roger John 652 Great South Road, Manukau City
Auckland
2104
New Zealand
Individual Smith, Roger John 652 Great South Road, Manukau City
Auckland
2104
New Zealand
Entity Macgregor Holdings Limited
Shareholder NZBN: 9429038240553
Company Number: 826141
Mellons Bay
Auckland
2014
New Zealand
Director Grey, Stephen Charles Papatoetoe
Manukau
2025
New Zealand
Entity Trustee Administration Services 2005 Limited
Shareholder NZBN: 9429035155935
Company Number: 1561688
Entity Macgregor Holdings Limited
Shareholder NZBN: 9429038240553
Company Number: 826141
Mellons Bay
Auckland
2014
New Zealand
Entity Pakuranga Engineering Limited
Shareholder NZBN: 9429040459394
Company Number: 98133
Individual Vaughn, Owen Rd 1
Bombay
2675
New Zealand
Entity Pakuranga Engineering Limited
Shareholder NZBN: 9429040459394
Company Number: 98133
Entity Trustee Administration Services 2005 Limited
Shareholder NZBN: 9429035155935
Company Number: 1561688
Directors

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

Nearby companies

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