Whareora Engineering Limited
Type: NZ Limited Company (Ltd)Whareora Engineering Limited (issued an NZ business identifier of 9429038871115) was registered on 12 Mar 1993. 2 addresses are currently in use by the company: Mansfield Terrace, Whangarei, 0112 (type: registered, physical). Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei had been their physical address, until 09 Oct 1998. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9999 shares (99.99 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Eskildsen, David John (an individual) located at Rd 5, Whareora postcode 0175. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Eskildsen, David John (an individual) - located at Rd 5, Whareora. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Mansfield Terrace, Whangarei, 0112 | Registered & physical & service | 04 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Eskildsen
Rd 5, Whareora, 0175
Address used since 03 Sep 2019
Kensington, Whangarei, 0112
Address used since 20 Oct 2016 |
Director | 12 Mar 1993 - current |
|
Ole Hojland Eskildsen
R D 5, Whangarei,
Address used since 12 Mar 1993 |
Director | 12 Mar 1993 - 28 Aug 2001 |
| Previous address | Type | Period |
|---|---|---|
| Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei | Physical | 09 Oct 1998 - 09 Oct 1998 |
| Rathbone Street, Whangarei | Physical | 09 Oct 1998 - 04 Feb 2022 |
| Rathbone St, Whangarei | Registered | 30 Jun 1997 - 04 Feb 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
16 Dec 2010 - current |
|
Eskildsen, David John Individual |
Rd 5 Whareora 0175 |
12 Mar 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eskildsen, David John Individual |
Rd 5 Whareora 0175 |
12 Mar 1993 - current |
 |
Coleworks Limited Yovich Hayward Pevats Johnston |
|
Mid-northern Rodeo Association Incorporated C/- Messrs Yovich Hayward |
|
Bulk Earthworks Limited 23 Rathbone Street |
|
Holdaway & Preece Limited 23 Rathbone Street |
|
The Clean Auckland Limited 23 Rathbone Street |
|
Yhpj Trustees (2013) Limited 23 Rathbone Street |