General information

Project Engineering Limited

Type: NZ Limited Company (Ltd)
9429038503306
New Zealand Business Number
670666
Company Number
Registered
Company Status

Project Engineering Limited (issued an NZ business identifier of 9429038503306) was incorporated on 08 Mar 1996. 2 addresses are in use by the company: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (type: registered, physical). 1St Floor, 11-13 Broderick Road, Johnsonville had been their registered address, up until 21 Sep 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Mayfield, Susan Claire (an individual) located at Rd 1, Tauherenikau postcode 5794. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mayfield, Royden (an individual) - located at Rd 1, Tauherenikau. Businesscheck's data was last updated on 11 May 2025.

Current address Type Used since
Level 1, 236 Middleton Road, Glenside, Wellington, 6037 Registered & physical & service 21 Sep 2021
Directors
Name and Address Role Period
Royden Mayfield
Rd 1, Tauherenikau, 5794
Address used since 01 Jun 2024
Eketahuna, Eketahuna, 4900
Address used since 01 May 2022
4 Addington Road, R D 1, Otaki, 5581
Address used since 01 Jun 2016
Director 08 Mar 1996 - current
Susan Claire Mayfield
Rd 1, Tauherenikau, 5794
Address used since 01 Apr 2024
Eketahuna, Eketahuna, 4900
Address used since 01 May 2022
Rd 1, Otaki, 5581
Address used since 06 Jun 2019
Director 06 Jun 2019 - current
Addresses
Previous address Type Period
1st Floor, 11-13 Broderick Road, Johnsonville, 6037 Registered & physical 23 Jun 2015 - 21 Sep 2021
29 William Street, Petone, Lower Hutt, 5012 Registered & physical 20 Mar 2014 - 23 Jun 2015
Level 1, Stewart Dawsons Corner, 360 Lambton Quay, Wellington, 6011 Physical & registered 10 Sep 2010 - 20 Mar 2014
22 Hicks Close, Whitby Physical & registered 27 Jun 2007 - 10 Sep 2010
Janet Philp, 38 Beauchamp St, Tawa, Wellington Physical & registered 24 Feb 2005 - 27 Jun 2007
35 Wharf Road, Coromandel Registered 11 Apr 2000 - 24 Feb 2005
35 Wharf Road, Coromandel Physical 08 Mar 1996 - 24 Feb 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mayfield, Susan Claire
Individual
Rd 1
Tauherenikau
5794
08 Mar 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mayfield, Royden
Individual
Rd 1
Tauherenikau
5794
08 Mar 1996 - current
Location
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