Gisborne Engineering Limited, a registered company, was launched on 02 Dec 1987. 9429039501516 is the number it was issued. The company has been supervised by 3 directors: Maxwell George Carruthers - an active director whose contract started on 14 May 2007,
Allan Colghoun De Lautour - an inactive director whose contract started on 01 Apr 1998 and was terminated on 14 May 2007,
Maxwell George Carruthers - an inactive director whose contract started on 31 Jan 1992 and was terminated on 01 Apr 1998.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 46 Parkinson Street, Gisborne (types include: physical, service).
Gisborne Engineering Limited had been using 10 Banks St, Gisborne as their registered address until 29 Apr 1997.
Previous aliases for the company, as we established at BizDb, included: from 02 Dec 1987 to 09 Feb 1995 they were named Endeavour Sheetmetals Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 750 shares (75 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 250 shares (25 per cent).
Previous address
Address #1: 10 Banks St, Gisborne
Registered address used from 29 Apr 1997 to 29 Apr 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Carruthers, Dmitrey Maxwell |
Awapuni Gisborne 4010 New Zealand |
15 Jun 2021 - |
Individual | Carruthers, Natalia |
Awapuni Gisborne 4010 New Zealand |
17 May 2017 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Carruthers, Maxwell George |
Wainui Gisborne 4010 New Zealand |
02 Dec 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Delautour, Allan Colqhoun |
Gisborne Gisborne 4010 New Zealand |
02 Dec 1987 - 15 Jun 2021 |
Maxwell George Carruthers - Director
Appointment date: 14 May 2007
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 31 Mar 2023
Address: Gisborne, 4010 New Zealand
Address used since 29 Mar 2016
Allan Colghoun De Lautour - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 14 May 2007
Address: Gisborne,
Address used since 01 Apr 1998
Maxwell George Carruthers - Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 01 Apr 1998
Address: Gisborne,
Address used since 31 Jan 1992
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