General information

C J Saunders Engineering Limited

Type: NZ Limited Company (Ltd)
9429034060568
New Zealand Business Number
149897
Company Number
Registered
Company Status

C J Saunders Engineering Limited (issued a business number of 9429034060568) was launched on 06 Mar 1973. 2 addresses are in use by the company: 69 Newcastle Street, Riversdale, 9776 (type: physical, registered). 3 Fairfield Street., Gore had been their registered address, until 11 Jan 2019. C J Saunders Engineering Limited used more aliases, namely: The Titan Fishing Company Limited from 06 Mar 1973 to 21 Nov 1989. 25000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 8250 shares (33% of shares), namely:
Brenssell, Gaynor Louise (an individual) located at Rd 2, Tapanui postcode 9587,
Brenssell, Christopher Warrack (an individual) located at Rd 2, Tapanui postcode 9587,
Downie Stewart Trustee Limited (an entity) located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin. In the second group, a total of 1 shareholder holds 67% of all shares (16750 shares); it includes
Brenssell, Christopher Warrack (an individual) - located at Rd 2, Tapanui. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
69 Newcastle Street, Riversdale, 9776 Physical & registered & service 11 Jan 2019
Directors
Name and Address Role Period
Christopher Warrack Brenssell
Rd 2, Tapanui, 9587
Address used since 10 Nov 2014
Director 10 Nov 2014 - current
Clifford James Saunders
Waverley, Dunedin, 9013
Address used since 19 Oct 2012
Director 29 Jul 1990 - 19 Dec 2017
Paul Brian Hickey
Waqihola,
Address used since 01 Mar 2008
Director 01 Mar 2008 - 07 Apr 2008
Lynette Thelma Saunders
Dunedin,
Address used since 29 Jul 1990
Director 29 Jul 1990 - 25 Aug 1995
Addresses
Previous address Type Period
3 Fairfield Street., Gore, 9710 Registered & physical 14 Nov 2014 - 11 Jan 2019
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 13 Aug 2012 - 14 Nov 2014
Deloitte Touche Tohmatsu, Otago House, 481 Moray Place, Dunedin Registered 07 Jul 2003 - 13 Aug 2012
63 Sturee Street, Dunedin Physical 23 Jul 2002 - 13 Aug 2012
- Physical 03 Aug 2000 - 03 Aug 2000
58 Glasgow St, South Dunedin Physical 03 Aug 2000 - 23 Jul 2002
Polson Higgs & Co, 139 Moray Place, Dunedin Registered 05 Aug 1999 - 07 Jul 2003
C/- Price Waterhouse, 139 Moray Place, Dunedin Registered 01 Jul 1997 - 05 Aug 1999
Financial Data
Financial info
25000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8250
Shareholder Name Address Period
Brenssell, Gaynor Louise
Individual
Rd 2
Tapanui
9587
05 Mar 2023 - current
Brenssell, Christopher Warrack
Individual
Rd 2
Tapanui
9587
06 Nov 2014 - current
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Entity (NZ Limited Company)
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
05 Mar 2023 - current
Shares Allocation #2 Number of Shares: 16750
Shareholder Name Address Period
Brenssell, Christopher Warrack
Individual
Rd 2
Tapanui
9587
06 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Saunders, Clifford James
Individual
Waverley
Dunedin
9013
06 Mar 1973 - 09 Mar 2018
Saunders, Clifford James
Individual
Waverley
Dunedin
9013
06 Mar 1973 - 09 Mar 2018
Saunders, Grant James
Individual
Dunedin
06 Mar 1973 - 09 Jul 2004
Gca Legal Trustee 2008 Limited
Shareholder NZBN: 9429032943115
Company Number: 2086536
Entity
28 May 2008 - 10 Jul 2013
Aitchison, Andrew Ian
Individual
Andersons Bay
Dunedin
28 May 2008 - 10 Jul 2013
Gca Legal Trustee 2008 Limited
Shareholder NZBN: 9429032943115
Company Number: 2086536
Entity
28 May 2008 - 10 Jul 2013
Aitchison, Sharon Marie
Individual
Andersons Bay
Dunedin
28 May 2008 - 10 Jul 2013
Hickey, Paul Brian
Individual
Waihola
04 Apr 2008 - 10 Jul 2013
Location
Companies nearby
Bracken Hall Limited
3 Fairfield Street
Milnes Transport Limited
3 Fairfield Street
Genesis Farming South Limited
3 Fairfield Street
Good Shepherd Holdings Limited
3 Fairfield Street
Dairyplus Limited
3 Fairfield Street
Southern Ocean Lobster Limited
3 Fairfield Street