Hi-eff Engineering (1988) Limited
Type: NZ Limited Company (Ltd)Hi-Eff Engineering (1988) Limited (issued an NZBN of 9429039444394) was started on 24 Nov 1988. 2 addresses are in use by the company: 445 Ilam Road, Bryndwr, Christchurch 8052, Christchurch, Christchurch, 8052 (type: physical, service). 249 Annex Road, Christchurch had been their registered address, up to 15 Nov 1999. Hi-Eff Engineering (1988) Limited used more names, namely: Bowker Holdings No.77 Limited from 24 Nov 1988 to 17 Oct 1991. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 9999 shares (99.99 per cent of shares), namely:
Independent Trustees (Canterbury) Limited (an entity) located at Christchurch postcode 8011,
Mercer, James John (an individual) located at Christchurch, Bryndwr postcode 8052. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Mercer, James John (an individual) - located at Christchurch, Bryndwr. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 445 Ilam Road, Bryndwr, Christchurch 8052, Christchurch, Christchurch, 8052 | Physical & service & registered | 09 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James John Mercer
Bryndwr, Christchurch, 8052
Address used since 28 Oct 2015 |
Director | 24 Nov 1988 - current |
|
Margaret Judith Mercer
Christchurch,
Address used since 24 Nov 1988 |
Director | 24 Nov 1988 - 11 Oct 2006 |
| Previous address | Type | Period |
|---|---|---|
| 249 Annex Road, Christchurch | Registered | 15 Nov 1999 - 15 Nov 1999 |
| 445 Ilam Road, Christchurch | Registered | 15 Nov 1999 - 09 Nov 2022 |
| 64 Coleridge Street, Christchurch | Registered | 05 Dec 1997 - 15 Nov 1999 |
| 64 Coleridge Street, Christchurch | Physical | 05 Dec 1997 - 05 Dec 1997 |
| 249 Annex Road, Christchurch | Physical | 05 Dec 1997 - 05 Dec 1997 |
| 445 Ilam Road, Christchurch | Physical | 05 Dec 1997 - 09 Nov 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Entity (NZ Limited Company) |
Christchurch 8011 |
09 Sep 2020 - current |
|
Mercer, James John Individual |
Christchurch Bryndwr 8052 |
24 Nov 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, James John Individual |
Christchurch Bryndwr 8052 |
24 Nov 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Margaret Judith Individual |
Christchurch |
24 Nov 1988 - 29 Oct 2007 |
 |
Charteris Trust Company Limited 443b Ilam Road |
|
Bee Management Limited 451 Ilam Road |
|
Doplor Limited 459a Ilam Road |
|
Canterbury Methadone Education Organisation Trust 13 Brookside Terrace |
|
Ga Consultancy Limited 2 Rhyl Place |
|
Meadowstone Holdings Limited 2 Rhyl Place |