General information

North End Engineering Limited

Type: NZ Limited Company (Ltd)
9429038547102
New Zealand Business Number
661586
Company Number
Registered
Company Status

North End Engineering Limited (issued an NZ business identifier of 9429038547102) was registered on 26 Oct 1994. 4 addresses are currently in use by the company: Po Box 60, Ashburton, Ashburton, 7740 (type: postal, delivery). 144 Tancred Street, Ashburton had been their registered address, until 05 Jul 2011. North End Engineering Limited used more names, namely: North End Engineering & Mechanical Limited from 26 Oct 1994 to 31 Oct 2012. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Mingham, Piers Oliver Rees (an individual) located at Rd 8, Ashburton postcode 7778. In the second group, a total of 3 shareholders hold 99.98% of all shares (exactly 9998 shares); it includes
Mingham, Piers Oliver Rees (an individual) - located at Rd 8, Ashburton,
B K Trustees (2012) Limited (an entity) - located at Ashburton, Null,
Mingham, Sharon Teresa (an individual) - located at Rd 8, Ashburton. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Mingham, Sharon Teresa, located at Rd 8, Ashburton (an individual). Businesscheck's information was updated on 30 May 2025.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 05 Jul 2011
Po Box 60, Ashburton, Ashburton, 7740 Postal 17 Jun 2019
6 Range Street, Ashburton, Ashburton, 7700 Delivery 17 Jun 2019
Contact info
office@nee.kiwi.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Piers Oliver Reece Mingham
R D 8, Ashburton, 7778
Address used since 07 Jun 2024
Lagmhor, Ashburton, 7778
Address used since 10 Mar 2011
Director 10 Mar 2011 - current
Piers Oliver Rees Mingham
R D 8, Ashburton, 7778
Address used since 07 Jun 2024
Director 10 Mar 2011 - current
Sharon Teresa Mingham
Rd 8, Ashburton, 7778
Address used since 13 Nov 2012
Director 13 Nov 2012 - current
Garry Louis Goodwin
Hampstead, Ashburton, 7700
Address used since 16 Feb 2015
Director 10 Mar 2011 - 31 May 2024
Gerard Kennedy Power
Rd 2, Ashburton, 7772
Address used since 21 Jun 2010
Director 26 Oct 1994 - 28 Aug 2012
Suzanne Rio Power
Rd 2, Ashburton, 7772
Address used since 21 Jun 2010
Director 03 Sep 1999 - 28 Aug 2012
Philip John Bellew
Ashburton,
Address used since 26 Oct 1994
Director 26 Oct 1994 - 26 Aug 1999
Addresses
Previous address Type Period
144 Tancred Street, Ashburton Registered & physical 26 Oct 1994 - 05 Jul 2011
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
27 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mingham, Piers Oliver Rees
Individual
Rd 8
Ashburton
7778
05 Aug 2009 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Mingham, Piers Oliver Rees
Individual
Rd 8
Ashburton
7778
05 Aug 2009 - current
B K Trustees (2012) Limited
Shareholder NZBN: 9429030614017
Entity (NZ Limited Company)
Ashburton
Null 7700
10 Sep 2012 - current
Mingham, Sharon Teresa
Individual
Rd 8
Ashburton
7778
10 Sep 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mingham, Sharon Teresa
Individual
Rd 8
Ashburton
7778
10 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Goodwin, Garry Louis
Individual
Hampstead
Ashburton
7700
05 Aug 2009 - 31 May 2024
Wood, John Leonard
Individual
Maronan Road
R D 8, Ashburton 7778
14 Jun 2010 - 10 Sep 2012
Power, Suzanne Rio
Individual
R D 2
Ashburton 7772
26 Oct 1994 - 10 Sep 2012
Power, Gerard Kennedy
Individual
R D 2
Ashburton 7772
26 Oct 1994 - 10 Sep 2012
Location
Companies nearby
Demeter Fields Limited
144 Tancred Street
Jmd Dairy Limited
144 Tancred Street
Lionfern Limited
144 Tancred Street
Matikas Dairies Limited
144 Tancred Street
Read Agriculture Limited
144 Tancred Street
M Stoddart Limited
144 Tancred Street