Gisborne Engineering Limited
Type: NZ Limited Company (Ltd)Gisborne Engineering Limited (New Zealand Business Number 9429039501516) was launched on 02 Dec 1987. 2 addresses are in use by the company: 46 Parkinson Street, Gisborne (type: physical, service). 10 Banks St, Gisborne had been their registered address, up until 29 Apr 1997. Gisborne Engineering Limited used other names, namely: Endeavour Sheetmetals Limited from 02 Dec 1987 to 09 Feb 1995. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 750 shares (75 per cent of shares), namely:
Carruthers, Dmitrey Maxwell (an individual) located at Awapuni, Gisborne postcode 4010,
Carruthers, Natalia (an individual) located at Awapuni, Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Carruthers, Maxwell George (an individual) - located at Wainui, Gisborne. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Parkinson Street, Gisborne | Registered | 29 Apr 1997 |
| 46 Parkinson Street, Gisborne | Physical & service | 19 Mar 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Maxwell George Carruthers
Wainui, Gisborne, 4010
Address used since 31 Mar 2023
Gisborne, 4010
Address used since 29 Mar 2016 |
Director | 14 May 2007 - current |
|
Allan Colghoun De Lautour
Gisborne,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 14 May 2007 |
|
Maxwell George Carruthers
Gisborne,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 01 Apr 1998 |
| Previous address | Type | Period |
|---|---|---|
| 10 Banks St, Gisborne | Registered | 29 Apr 1997 - 29 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carruthers, Dmitrey Maxwell Individual |
Awapuni Gisborne 4010 |
15 Jun 2021 - current |
|
Carruthers, Natalia Individual |
Awapuni Gisborne 4010 |
17 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carruthers, Maxwell George Individual |
Wainui Gisborne 4010 |
02 Dec 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Delautour, Allan Colqhoun Individual |
Gisborne Gisborne 4010 |
02 Dec 1987 - 15 Jun 2021 |
 |
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