General information

Selwyn Engineering And Machining Limited

Type: NZ Limited Company (Ltd)
9429039544780
New Zealand Business Number
364136
Company Number
Registered
Company Status

Selwyn Engineering and Machining Limited (NZBN 9429039544780) was started on 26 Nov 1987. 2 addresses are in use by the company: Suite 4, 1 Show Place, Addington, Christchurch, 8440 (type: physical, service). Suite 4, 1 Show Place, Addington, Christchurch had been their physical address, until 05 Sep 2019. Selwyn Engineering and Machining Limited used other aliases, namely: Mount Somers Minerals Limited from 26 Nov 1987 to 28 Aug 2019. 200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 140 shares (70 per cent of shares), namely:
Canterbury Trustees (2002) Limited (an entity) located at Central City, Christchurch postcode 8011,
Boyes, Nancy (an individual) located at Darfield. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (50 shares); it includes
Boyes, Steven Peter (an individual) - located at Coalgate. Next there is the 3rd group of shareholders, share allocation (10 shares, 5%) belongs to 1 entity, namely:
Boyes, Nancy, located at Darfield (an individual). The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
Suite 4, 1 Show Place, Addington, Christchurch, 8440 Registered 03 Jul 2019
Suite 4, 1 Show Place, Addington, Christchurch, 8440 Physical & service 05 Sep 2019
Directors
Name and Address Role Period
Steven Peter Boyes
Coalgate, 7673
Address used since 20 Aug 2019
Director 20 Aug 2019 - current
Peter Donald Boyes
Rd 1, Darfield, 7571
Address used since 28 Jun 2017
Director 11 Jun 1990 - 31 Jan 2022
Malcolm Andrew Robertson Boyes
Darfield,
Address used since 11 Jun 1990
Director 11 Jun 1990 - 04 Oct 2001
Addresses
Previous address Type Period
Suite 4, 1 Show Place, Addington, Christchurch, 8440 Physical 13 Nov 2018 - 05 Sep 2019
Suite 4, 1 Show Place, Addington, Christchurch, 8440 Registered 13 Nov 2018 - 03 Jul 2019
Suite 4, 1 Show, Christchurch, 8011 Registered & physical 07 Jul 2016 - 13 Nov 2018
Suite 4, 1 Show Place, Addington, Christchurch, 8024 Registered & physical 05 Jul 2016 - 07 Jul 2016
Unit 2, 57 Mandeville Street, Christchurch, 8011 Physical & registered 22 Feb 2012 - 05 Jul 2016
Teresa Harris & Associates Ltd, 8 Astor Place, Halswell, Christchurch, 8025 Physical & registered 03 Oct 2011 - 22 Feb 2012
Teresa Harris & Associates Ltd, 575 Colombo St, Christchurch Physical & registered 07 Aug 2008 - 03 Oct 2011
Taurus Accounting Solutions Ltd, Level 3 Urs House, 287 Durham Street, Christchurch Physical 11 Jul 2008 - 07 Aug 2008
Level 3, Urs House, 287 Durham Street, Christchurch Registered 11 Jul 2008 - 07 Aug 2008
Taurus Accounting Solutions Ltd, Level 3 Landsborough House, 287 Durham Street, Christchurch Registered 29 Jun 2004 - 11 Jul 2008
Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch Physical 29 Jun 2004 - 11 Jul 2008
236 Armagh Street, Christchurch Registered 03 Jul 1997 - 29 Jun 2004
C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch Registered 22 Mar 1993 - 03 Jul 1997
Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Physical 20 Feb 1992 - 20 Feb 1992
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 140
Shareholder Name Address Period
Canterbury Trustees (2002) Limited
Shareholder NZBN: 9429036628926
Entity (NZ Limited Company)
Central City
Christchurch
8011
02 Dec 2022 - current
Boyes, Nancy
Individual
Darfield
26 Nov 1987 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Boyes, Steven Peter
Individual
Coalgate
7673
29 Mar 2019 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Boyes, Nancy
Individual
Darfield
26 Nov 1987 - current

Historic shareholders

Shareholder Name Address Period
Boyes, Peter Donald
Individual
Darfield
26 Nov 1987 - 02 Dec 2022
Boyes, Peter Donald
Individual
Darfield
26 Nov 1987 - 02 Dec 2022
Beckley, Albert Richard
Individual
Ashburton
26 Nov 1987 - 09 Aug 2013
Location
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