United Engineers 1977 Limited
Type: NZ Limited Company (Ltd)United Engineers 1977 Limited (issued a New Zealand Business Number of 9429034060124) was started on 13 Oct 1977. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, registered). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, until 07 May 2018. 5000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.02 per cent of shares), namely:
Ramsay, Douglas Neil (an individual) located at Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Ramsay, Lesley Frances (an individual) - located at Dunedin. Moving on to the third group of shareholders, share allotment (4998 shares, 99.96%) belongs to 3 entities, namely:
Ramsay, Lesley Frances, located at Dunedin (an individual),
Ramsay, Douglas Neil, located at Dunedin (an individual),
Wilson, Fraser James, located at Heidelberg Heights, Melbourne, Vic (an individual). The Businesscheck data was last updated on 20 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered & service | 07 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Frances Ramsay
Halfway Bush, Dunedin, 9010
Address used since 01 May 2015 |
Director | 13 Oct 1977 - current |
|
Douglas Neil Ramsay
Halfway Bush, Dunedin, 9010
Address used since 01 May 2015 |
Director | 13 Oct 1977 - current |
|
Alexander James Ramsay
Kuri Bush, Brighton, 9091
Address used since 01 May 2015 |
Director | 25 May 2011 - 15 Jun 2017 |
|
Jennifer Anne Ramsay
Brockville, Dunedin, 9011
Address used since 25 May 2011 |
Director | 25 May 2011 - 01 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 25 Aug 2010 - 07 May 2018 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Registered & physical | 03 Jun 2008 - 25 Aug 2010 |
| C/- T D Scott & Co/chartered Accountants, Level 6, Otago House, 481 Moray Place, Dunedin | Physical | 30 Apr 1998 - 30 Apr 1998 |
| C/o T.d.scott, Chartered Accountants, Level 6, Otago House, 481 Moray Place, Dunedin | Registered | 30 Apr 1998 - 03 Jun 2008 |
| T D Scott, Chartered Accountants, Level 6, Otago House, 481 Moray Place, Dunedin | Physical | 30 Apr 1998 - 03 Jun 2008 |
| C/o T.d.scott, Wilson Neil House, 481 Moray Place, Dunedin | Registered | 29 Nov 1993 - 30 Apr 1998 |
| - | Physical | 17 Feb 1992 - 30 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Douglas Neil Individual |
Dunedin |
13 Oct 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Lesley Frances Individual |
Dunedin |
13 Oct 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Lesley Frances Individual |
Dunedin |
02 May 2005 - current |
|
Ramsay, Douglas Neil Individual |
Dunedin |
02 May 2005 - current |
|
Wilson, Fraser James Individual |
Heidelberg Heights Melbourne, Vic 3081 |
10 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swann, Chistopher John Individual |
Dunedin |
02 May 2005 - 10 Dec 2018 |
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