Qc Engineering (Hawkes Bay) Limited, a registered company, was incorporated on 10 Mar 2005. 9429034895085 is the business number it was issued. This company has been managed by 5 directors: Henry Johnston Melville - an active director whose contract began on 07 Jul 2015,
Andrew David Melville - an active director whose contract began on 22 Mar 2019,
Alexandra Caroline Melville - an active director whose contract began on 22 Mar 2019,
Hamish John Ogilvie Whyte - an inactive director whose contract began on 09 Jul 2015 and was terminated on 22 Mar 2019,
Hamish Ian Melville - an inactive director whose contract began on 10 Mar 2005 and was terminated on 15 Jul 2015.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (type: physical, registered).
Qc Engineering (Hawkes Bay) Limited had been using Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings as their physical address up until 04 Aug 2008.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Melville, Andrew David (a director) located at Aotea, Porirua postcode 5024,
Rosewood Trustee Company Limited (an entity) located at Hastings postcode 4122.
Previous addresses
Address: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings
Physical & registered address used from 22 Jun 2007 to 04 Aug 2008
Address: 10 Cadbury Road, Onekawa, Napier
Physical & registered address used from 10 Mar 2005 to 22 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Melville, Andrew David |
Aotea Porirua 5024 New Zealand |
14 May 2019 - |
| Entity (NZ Limited Company) | Rosewood Trustee Company Limited Shareholder NZBN: 9429041769546 |
Hastings 4122 New Zealand |
10 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Melville, Felicity Merryann |
Havelock North 4130 New Zealand |
10 Jul 2015 - 14 May 2019 |
| Individual | Gresson, Jeremy Francis |
R D 12 Havelock North New Zealand |
10 Mar 2005 - 10 Jul 2015 |
| Individual | Melville, Felicity Merryann |
Havelock North 4130 New Zealand |
10 Jul 2015 - 14 May 2019 |
| Individual | Melville, Hamish Ian |
Havelock North 4130 New Zealand |
10 Mar 2005 - 14 Mar 2016 |
Henry Johnston Melville - Director
Appointment date: 07 Jul 2015
Address: Havelock North, 4130 New Zealand
Address used since 01 May 2019
Address: Havelock North, 4130 New Zealand
Address used since 07 Jul 2015
Andrew David Melville - Director
Appointment date: 22 Mar 2019
Address: Aotea, Porirua, 5024 New Zealand
Address used since 22 Mar 2019
Alexandra Caroline Melville - Director
Appointment date: 22 Mar 2019
Address: Havelock North, 4130 New Zealand
Address used since 22 Mar 2019
Hamish John Ogilvie Whyte - Director (Inactive)
Appointment date: 09 Jul 2015
Termination date: 22 Mar 2019
Address: Havelock North, 4130 New Zealand
Address used since 09 Jul 2015
Hamish Ian Melville - Director (Inactive)
Appointment date: 10 Mar 2005
Termination date: 15 Jul 2015
Address: Havelock North 4130, New Zealand
Address used since 21 Jul 2009
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