General information

Rotary Engine Technologies Limited

Type: NZ Limited Company (Ltd)
9429035281023
New Zealand Business Number
1535104
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Rotary Engine Technologies Limited (issued an NZBN of 9429035281023) was incorporated on 14 Jul 2004. 7 addresess are in use by the company: 5 Belfast Place,, Frankton,, Hamilton, 3204 (type: office, postal). 43 Killarney Road, Frankton, Hamilton 3204 had been their registered address, until 24 Mar 2009. 600000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 576000 shares (96 per cent of shares), namely:
Alderwick, Lloyd (an individual) located at Frankton, Hamilton postcode 3204,
Alderwick, Stephanie May (an individual) located at Frankton, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 12000 shares); it includes
Alderwick, Stephanie May (an individual) - located at Frankton, Hamilton. Moving on to the 3rd group of shareholders, share allocation (12000 shares, 2%) belongs to 1 entity, namely:
Alderwick, Lloyd, located at Frankton, Hamilton (an individual). "General engineering" (ANZSIC C249910) is the classification the ABS issued Rotary Engine Technologies Limited. Our information was updated on 22 Mar 2024.

Current address Type Used since
5 Belfast Place,, Frankton,, Hamilton, 3204 Office unknown
5 Belfast Place, Frankton, Hamilton Other (Address for Records) & records (Address for Records) 17 Mar 2009
5 Belfast Place, Frankton, Hamilton Physical & registered & service 24 Mar 2009
Po Box 5117, Frankton, Hamilton, 3242 Postal 09 Apr 2021
Contact info
64 7 8477583
Phone (Phone)
admin@cookandgalloway.co.nz
Email
www.cookandgalloway.co.nz
Website
Directors
Name and Address Role Period
Lloyd Alderwick
Frankton, Hamilton, 3204
Address used since 16 Mar 2010
Director 14 Jul 2004 - current
Stephanie May Alderwick
Frankton, Hamilton, 3204
Address used since 16 Mar 2010
Director 01 Nov 2006 - current
Addresses
Other active addresses
Type Used since
5 Belfast Place, Frankton, Hamilton, 3204 Delivery 09 Apr 2021
Principal place of activity
5 Belfast Place, , Frankton, , Hamilton , 3204
Previous address Type Period
43 Killarney Road, Frankton, Hamilton 3204 Registered & physical 15 Jan 2007 - 24 Mar 2009
27 B Sayer Street, Hamilton Physical & registered 14 Jul 2004 - 15 Jan 2007
Financial Data
Financial info
600000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 576000
Shareholder Name Address Period
Alderwick, Lloyd
Individual
Frankton
Hamilton
3204
14 Jul 2004 - current
Alderwick, Stephanie May
Individual
Frankton
Hamilton
3204
20 Jun 2007 - current
Shares Allocation #2 Number of Shares: 12000
Shareholder Name Address Period
Alderwick, Stephanie May
Individual
Frankton
Hamilton
3204
20 Jun 2007 - current
Shares Allocation #3 Number of Shares: 12000
Shareholder Name Address Period
Alderwick, Lloyd
Individual
Frankton
Hamilton
3204
14 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Alderwick, Stephanie May
Individual
Frankton
Hamilton
3204
09 Feb 2007 - 08 Jun 2022
Alderwick, Stephanie May
Individual
Frankton
Hamilton
3204
09 Feb 2007 - 08 Jun 2022
Mccaw Lewis Chapman Trustees (no2) Ltd
Other
Hamilton Central
Hamilton
3204
19 Jun 2007 - 08 Jun 2022
Alderwick, Lloyd
Individual
Frankton
Hamilton
3204
20 Jun 2007 - 08 Jun 2022
Edge, Garry Robert Francis
Individual
R D 1
Cambridge 3493
09 Feb 2007 - 26 Feb 2016
Edge, Richard Owen
Individual
Oaklands
Cambridge 3434
12 Jun 2007 - 26 Feb 2016
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