General information

Plucks Engineering Limited

Type: NZ Limited Company (Ltd)
9429039879790
New Zealand Business Number
262064
Company Number
Registered
Company Status

Plucks Engineering Limited (New Zealand Business Number 9429039879790) was incorporated on 07 Feb 1985. 4 addresses are in use by the company: 94 Disraeli Street, Sydenham, Christchurch, 8023 (type: registered, service). C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch had been their physical address, until 21 Oct 2013. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 6667 shares (66.67% of shares), namely:
Pluck, Lynley Karen (an individual) located at Methven 7730,
Pluck, Neil Graham Edward (an individual) located at Methven 7730. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (3300 shares); it includes
Pluck, Neil Graham Edward (an individual) - located at Methven 7730. Moving on to the 3rd group of shareholders, share allocation (33 shares, 0.33%) belongs to 1 entity, namely:
Pluck, Lynley Karen, located at Methven 7730 (an individual). The Businesscheck data was last updated on 10 Feb 2024.

Current address Type Used since
94 Disraeli Street, Sydenham, Christchurch, 8023 Physical & registered & service 21 Oct 2013
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & service 22 Mar 2023
Directors
Name and Address Role Period
Neil Graham Edward Pluck
Methven, 7730
Address used since 16 Mar 2016
Director 17 Dec 2001 - current
Graham Edward Pluck
Rakaia,
Address used since 28 Apr 1991
Director 28 Apr 1991 - 09 Dec 2005
Glenis Ann Pluck
Rakaia,
Address used since 28 Apr 1991
Director 28 Apr 1991 - 09 Dec 2005
Addresses
Previous address Type Period
C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 Physical & registered 19 Jun 2012 - 21 Oct 2013
E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 Registered & physical 21 Sep 2009 - 19 Jun 2012
Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch Registered & physical 24 May 2007 - 21 Sep 2009
Wood Rivers Hawes & Co Ltd, Level 9, 79-83 Hereford Street, Christchurch Registered 17 Apr 2003 - 24 May 2007
Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch Physical 17 Apr 2003 - 24 May 2007
Falloon And Grice, 215 Tancred Street, Ashburton Registered 18 Apr 2000 - 17 Apr 2003
Messrs Falloon & Grice, 215 Tancred Street, Ashburton Physical 18 Apr 2000 - 18 Apr 2000
Falloon Myers & Co Limited, 201-213 West Street, Ashburton Physical 18 Apr 2000 - 17 Apr 2003
- Physical 19 Feb 1992 - 18 Apr 2000
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6667
Shareholder Name Address Period
Pluck, Lynley Karen
Individual
Methven 7730
17 May 2006 - current
Pluck, Neil Graham Edward
Individual
Methven 7730
20 Apr 2004 - current
Shares Allocation #2 Number of Shares: 3300
Shareholder Name Address Period
Pluck, Neil Graham Edward
Individual
Methven 7730
20 Apr 2004 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Pluck, Lynley Karen
Individual
Methven 7730
17 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Pluck, Glenis Ann
Individual
Rakaia
20 Apr 2004 - 12 Apr 2006
Pluck, Graham Edward
Individual
Rakaia
20 Apr 2004 - 12 Apr 2007
Pluck, Neil Graham Edward
Individual
R.d. 14
Rakaia
17 May 2006 - 27 Jun 2010
Location
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