Gt Engineering Huntly (2008) Limited, a registered company, was registered on 21 Feb 2008. 9429032893212 is the NZBN it was issued. The company has been managed by 4 directors: Dean Tarrant - an active director whose contract started on 21 Feb 2008,
Kathryn Anne Tarrant - an active director whose contract started on 11 Sep 2008,
Kathryn Ann Tarrant - an active director whose contract started on 11 Sep 2008,
Kathryn Ann Tarrant - an inactive director whose contract started on 21 Feb 2008 and was terminated on 19 May 2008.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 370 Great South Road, Huntly, Huntly, 3700 (types include: registered, physical).
Gt Engineering Huntly (2008) Limited had been using 11 Hardley Street, Whitiora, Hamilton as their registered address up until 13 Sep 2022.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 19 Dec 2014 to 13 Sep 2022
Address: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand
Physical address used from 22 Oct 2010 to 19 Dec 2014
Address: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand
Registered address used from 08 Sep 2010 to 19 Dec 2014
Address: Business And Tax Advisors Ltd, 56 Massey Street, Hamilton New Zealand
Physical address used from 01 Jul 2009 to 22 Oct 2010
Address: Business And Tax Advisors Ltd, 56 Massey Street, Hamilton New Zealand
Registered address used from 01 Jul 2009 to 08 Sep 2010
Address: Accounting And Taxation Waikato Ltd, 73 Boundary Road, Hamilton
Registered & physical address used from 21 Feb 2008 to 01 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Tarrant, Dean |
Huntly 3771 New Zealand |
21 Feb 2008 - |
| Entity (NZ Limited Company) | Atw Trustees Limited Shareholder NZBN: 9429034443446 |
Whitiora Hamilton 3200 New Zealand |
14 Oct 2010 - |
| Individual | Tarrant, Kathryn Ann |
Huntly Huntly 3700 New Zealand |
21 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tarrant, Dean |
Huntly 3771 New Zealand |
21 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Tarrant, Kathryn Ann |
Huntly Huntly 3700 New Zealand |
21 Feb 2008 - |
Dean Tarrant - Director
Appointment date: 21 Feb 2008
Address: Huntly, Huntly, 3700 New Zealand
Address used since 03 Aug 2021
Address: Huntly, 3700 New Zealand
Address used since 01 Jul 2014
Kathryn Anne Tarrant - Director
Appointment date: 11 Sep 2008
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 07 Aug 2015
Kathryn Ann Tarrant - Director
Appointment date: 11 Sep 2008
Address: Huntly, Huntly, 3700 New Zealand
Address used since 12 Jan 2022
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 07 Aug 2015
Kathryn Ann Tarrant - Director (Inactive)
Appointment date: 21 Feb 2008
Termination date: 19 May 2008
Address: Rd1, Ohaupo, New Zealand
Address used since 21 Feb 2008
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