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We Can Precision Engineering Limited

Type: NZ Limited Company (Ltd)
9429035299998
NZBN
1531508
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 16 Nov 2023

We Can Precision Engineering Limited, a registered company, was registered on 06 Jul 2004. 9429035299998 is the number it was issued. The company has been run by 3 directors: Sally Pike - an active director whose contract started on 23 May 2023,
Richard Baxter Pike - an inactive director whose contract started on 06 Jul 2004 and was terminated on 14 Jul 2023,
Ian Stuart Jamieson - an inactive director whose contract started on 06 Jul 2004 and was terminated on 15 Jun 2011.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
We Can Precision Engineering Limited had been using Business Hq, 308 Queen Street East, Hastings as their physical address up to 01 Nov 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 18 Mar 2016 to 01 Nov 2019

Address #2: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 24 Feb 2016 to 18 Mar 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 12 Feb 2013 to 24 Feb 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 30 Jan 2013 to 24 Feb 2016

Address #5: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 17 Dec 2012 to 30 Jan 2013

Address #6: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 17 Dec 2012 to 12 Feb 2013

Address #7: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand

Registered & physical address used from 10 Feb 2010 to 17 Dec 2012

Address #8: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered & physical address used from 09 May 2007 to 10 Feb 2010

Address #9: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Registered & physical address used from 23 Aug 2006 to 09 May 2007

Address #10: 303 Wilson Road, Hastings

Registered & physical address used from 15 Aug 2006 to 23 Aug 2006

Address #11: 17 Hall Street, Pukekohe

Registered & physical address used from 06 Jul 2004 to 15 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Napier Independent Trustees No. 9 Limited
Shareholder NZBN: 9429041822623
Ahuriri
Napier
4110
New Zealand
Director Pike, Sally Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Pike, Sally Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Pike, Sally Havelock North
Havelock North
4130
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees No. 9 Limited
Shareholder NZBN: 9429041822623
Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Motion, Sally Ann Havelock North
Havelock North
4130
New Zealand
Individual Pike, Richard Baxter Havelock North
Havelock North
4130
New Zealand
Individual Jamieson, Ian Stuart Hastings
4120

New Zealand
Individual Minhinnick, Alison Adrienne Forrest Hill
North Shore City, Auckland 0620

New Zealand
Individual Jamieson, Ian Stuart Hastings
4120

New Zealand
Individual Jamieson, Ian Stuart Hastings
4120

New Zealand
Individual Minhinnick, Alison Adrienne Forrest Hill
North Shore City, Auckland 0620

New Zealand
Individual Minhinnick, Alison Adrienne Forrest Hill
North Shore City, Auckland 0620

New Zealand
Individual Motion, Sally Ann Havelock North 4130

New Zealand
Individual Motion, Sally Ann Havelock North 4130

New Zealand
Individual Pike, Richard Baxter Havelock North
Havelock North
4130
New Zealand
Entity Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Individual Pike, Richard Baxter Havelock North
Havelock North
4130
New Zealand
Individual Davis, Chris Takapuna
Auckland
0622
New Zealand
Individual Jamieson, Anne Alison Kelvin Grove
Palmerston North
4414
New Zealand
Entity Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Individual Pike, Richard Baxter Havelock North 4130

New Zealand
Individual Motion, Sally Ann Havelock North
Havelock North
4130
New Zealand
Directors

Sally Pike - Director

Appointment date: 23 May 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 23 May 2023


Richard Baxter Pike - Director (Inactive)

Appointment date: 06 Jul 2004

Termination date: 14 Jul 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 11 Feb 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Feb 2016


Ian Stuart Jamieson - Director (Inactive)

Appointment date: 06 Jul 2004

Termination date: 15 Jun 2011

Address: Havelock North 4120,

Address used since 17 Jun 2009

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