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Universal Engineering Limited

Type: NZ Limited Company (Ltd)
9429036715978
NZBN
1172223
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
226 Stanley Road
Gisborne New Zealand
Registered & physical & service address used since 06 Nov 2001

Universal Engineering Limited was registered on 06 Nov 2001 and issued an NZBN of 9429036715978. This registered LTD company has been run by 4 directors: Philip Robert Matthews - an active director whose contract began on 06 Nov 2001,
Graham Mackey - an inactive director whose contract began on 06 Nov 2001 and was terminated on 15 Sep 2022,
Joseph Smith - an inactive director whose contract began on 06 Nov 2001 and was terminated on 01 Aug 2009,
Margaret Vera Smith - an inactive director whose contract began on 06 Nov 2001 and was terminated on 01 Aug 2009.
As stated in BizDb's information (updated on 21 Apr 2024), the company uses 1 address: 226 Stanley Road, Gisborne (category: registered, physical).
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Mc Trustees (No.3) Limited (an entity) located at Gisborne, Gisborne postcode 4010,
Matthews, Rachael Merran (an individual) located at Rd 1, Manutuke postcode 4078,
Matthews, Philip Robert (an individual) located at Manutuke, Gisborne. Universal Engineering Limited was categorised as "General engineering" (ANZSIC C249910).

Addresses

Principal place of activity

226 Stanley Road, Awapuni, Gisborne, 4010 New Zealand

Contact info
64 6 8690153
06 Mar 2019 Phone
enquiries@unieng.co.nz
06 Mar 2019 Email
www.unieng.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mc Trustees (no.3) Limited
Shareholder NZBN: 9429047561953
Gisborne
Gisborne
4010
New Zealand
Individual Matthews, Rachael Merran Rd 1
Manutuke
4078
New Zealand
Individual Matthews, Philip Robert Manutuke
Gisborne

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butt, Kerry Joanne Pehiri
4072
New Zealand
Individual Matthews, Philip Robert Manutuke
Gisborne

New Zealand
Individual Mackey, Helen Margaret Whataupoko
Gisborne
4010
New Zealand
Individual Mackey, Graham Gisborne
4010
New Zealand
Entity Mc Trustees Limited
Shareholder NZBN: 9429033473444
Company Number: 1930011
1 Peel Street
Gisborne
4010
New Zealand
Entity Mc Trustees Limited
Shareholder NZBN: 9429033473444
Company Number: 1930011
1 Peel Street
Gisborne
4010
New Zealand
Entity Mc Trustees Limited
Shareholder NZBN: 9429033473444
Company Number: 1930011
1 Peel Street
Gisborne
4010
New Zealand
Individual Mackey, Helen Margaret Whataupoko
Gisborne
4010
New Zealand
Individual Mackey, Helen Margaret Whataupoko
Gisborne
4010
New Zealand
Individual Mackey, Graham Gisborne
4010
New Zealand
Individual Mackey, Graham Gisborne
4010
New Zealand
Individual Mackey, Graham Gisborne
4010
New Zealand
Individual Butt, Kerry Joanne Pehiri
4072
New Zealand
Individual Smith, Joseph Devonport
Auckland
Individual Mackey, Helen Margaret Whataupoko
Gisborne
4010
New Zealand
Individual Skuse, Mathew Royden Okitu
Gisborne
4010
New Zealand
Directors

Philip Robert Matthews - Director

Appointment date: 06 Nov 2001

Address: Manutuke, Gisborne, 4078 New Zealand

Address used since 01 Oct 2004


Graham Mackey - Director (Inactive)

Appointment date: 06 Nov 2001

Termination date: 15 Sep 2022

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 16 Feb 2010


Joseph Smith - Director (Inactive)

Appointment date: 06 Nov 2001

Termination date: 01 Aug 2009

Address: Devonport, Auckland,

Address used since 06 Nov 2001


Margaret Vera Smith - Director (Inactive)

Appointment date: 06 Nov 2001

Termination date: 01 Aug 2009

Address: Devonport, Auckland,

Address used since 06 Nov 2001

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