General information

Gt Engineering Huntly (2008) Limited

Type: NZ Limited Company (Ltd)
9429032893212
New Zealand Business Number
2097968
Company Number
Registered
Company Status

Gt Engineering Huntly (2008) Limited (issued a New Zealand Business Number of 9429032893212) was incorporated on 21 Feb 2008. 2 addresses are currently in use by the company: 370 Great South Road, Huntly, Huntly, 3700 (type: registered, physical). 11 Hardley Street, Whitiora, Hamilton had been their registered address, up until 13 Sep 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Tarrant, Dean (an individual) located at Huntly postcode 3771,
Atw Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Tarrant, Kathryn Ann (an individual) located at Huntly, Huntly postcode 3700. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Tarrant, Dean (an individual) - located at Huntly. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Tarrant, Kathryn Ann, located at Huntly, Huntly (an individual). The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
370 Great South Road, Huntly, Huntly, 3700 Registered & physical & service 13 Sep 2022
Directors
Name and Address Role Period
Dean Tarrant
Huntly, Huntly, 3700
Address used since 03 Aug 2021
Huntly, 3700
Address used since 01 Jul 2014
Director 21 Feb 2008 - current
Kathryn Anne Tarrant
Rd 1, Huntly, 3771
Address used since 07 Aug 2015
Director 11 Sep 2008 - current
Kathryn Ann Tarrant
Huntly, Huntly, 3700
Address used since 12 Jan 2022
Rd 1, Huntly, 3771
Address used since 07 Aug 2015
Director 11 Sep 2008 - current
Kathryn Ann Tarrant
Rd1, Ohaupo,
Address used since 21 Feb 2008
Director 21 Feb 2008 - 19 May 2008
Addresses
Previous address Type Period
11 Hardley Street, Whitiora, Hamilton, 3200 Registered & physical 19 Dec 2014 - 13 Sep 2022
37 Lake Road, Frankton, Hamilton, 3204 Physical 22 Oct 2010 - 19 Dec 2014
37 Lake Road, Frankton, Hamilton, 3204 Registered 08 Sep 2010 - 19 Dec 2014
Business And Tax Advisors Ltd, 56 Massey Street, Hamilton Physical 01 Jul 2009 - 22 Oct 2010
Business And Tax Advisors Ltd, 56 Massey Street, Hamilton Registered 01 Jul 2009 - 08 Sep 2010
Accounting And Taxation Waikato Ltd, 73 Boundary Road, Hamilton Registered & physical 21 Feb 2008 - 01 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Tarrant, Dean
Individual
Huntly
3771
21 Feb 2008 - current
Atw Trustees Limited
Shareholder NZBN: 9429034443446
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
14 Oct 2010 - current
Tarrant, Kathryn Ann
Individual
Huntly
Huntly
3700
21 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tarrant, Dean
Individual
Huntly
3771
21 Feb 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tarrant, Kathryn Ann
Individual
Huntly
Huntly
3700
21 Feb 2008 - current
Location
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