General information

D F Transales Engineering Limited

Type: NZ Limited Company (Ltd)

9429035001775

New Zealand Business Number

1592727

Company Number

Registered

Company Status

D F Transales Engineering Limited (New Zealand Business Number 9429035001775) was started on 24 Jan 2005. 3 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: office, physical). Mead Stark, 29 The Mall, Cromwell 9310 had been their registered address, until 31 Jul 2013. D F Transales Engineering Limited used more names, namely: D F Engineering Transales Limited from 24 Aug 2005 to 31 Aug 2005, D F Engineering 2005 Limited (24 Jan 2005 to 24 Aug 2005). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hall, Shelley Joanne (an individual) located at Rd 1, Alexandra postcode 9391. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hall, Peter Walter (an individual) - located at Rd 1, Alexandra. Our data was updated on 27 Mar 2024.

Current address	Type	Used since
29 The Mall, Cromwell, Cromwell, 9310	Office	unknown
29 The Mall, Cromwell, Cromwell, 9310	Physical & registered & service	31 Jul 2013

Name	From	To
D F Transales Engineering Limited	unknown	unknown
D F Engineering Transales Limited	24 Aug 2005	31 Aug 2005
D F Engineering 2005 Limited	24 Jan 2005	24 Aug 2005

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Peter Walter Hall Rd 1, Alexandra, 9391 Address used since 25 Oct 2022 Rd 1, Alexandra, 9391 Address used since 29 Jan 2016	Director	24 Jan 2005 - current
Shelley Joanne Hall Roslyn, Dunedin, 9010 Address used since 15 Apr 2006	Director	24 Jan 2005 - 20 Aug 2014

Addresses

Principal place of activity

29 The Mall , Cromwell , Cromwell , 9310

Previous address	Type	Period
Mead Stark, 29 The Mall, Cromwell 9310	Registered & physical	03 Jul 2009 - 31 Jul 2013
Mead & Stark, 29 The Mall, Cromwell	Registered & physical	24 Jan 2005 - 03 Jul 2009

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

17 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Hall, Shelley Joanne Individual	Rd 1 Alexandra 9391	02 Feb 2021 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Hall, Peter Walter Individual	Rd 1 Alexandra 9391	24 Jan 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Matheson, Murray Individual	Mosgiel Mosgiel 9024	06 Apr 2018 - 17 Jul 2023

Location

Companies nearby

	Central Metal Supplies Limited 29 The Mall
	Studio Red Limited 29 The Mall
	Afix (cromwell) Limited 29 The Mall
	Heli Ag NZ Limited 29 The Mall
	Pine & Gold Limited 29 The Mall
	The Linen Collection Limited 29 The Mall