General information
Hauraki Engineering (1981) Limited
Type: NZ Limited Company (Ltd)9429040030692
New Zealand Business Number
199880
Company Number
Registered
Company Status
Hauraki Engineering (1981) Limited (issued a business number of 9429040030692) was incorporated on 08 May 1981. 2 addresses are in use by the company: 83 Orchard West Road, Ngatea, Ngatea, 3503 (type: registered, physical). 83 Orchard Rd, Ngatea had been their physical address, until 25 Oct 2000. 25000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 25000 shares (100 per cent of shares), namely:
Bath, Murray J (an individual) located at Rd 1, Waihi postcode 3681. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Orchard Road, Ngatea | Service & physical | 25 Oct 2000 |
| 83 Orchard West Road, Ngatea, Ngatea, 3503 | Registered | 05 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray John Bath
Rd 1, Waihi, 3681
Address used since 23 Oct 2020
Ngatea, Ngatea, 3503
Address used since 10 Jul 2015 |
Director | 17 Jun 1999 - current |
|
Tammy Merie Bath
Ngatea, 3503
Address used since 29 Oct 2009 |
Director | 17 Jun 1999 - 21 Sep 2012 |
|
Roger W Blake
Ngatea,
Address used since 23 Oct 1991 |
Director | 23 Oct 1991 - 17 Jun 1999 |
|
Emma W Blake
Ngatea,
Address used since 18 Dec 1992 |
Director | 18 Dec 1992 - 17 Jun 1999 |
|
Dennis H Blake
Ngatea,
Address used since 23 Oct 1991 |
Director | 23 Oct 1991 - 18 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83 Orchard Rd, Ngatea | Physical | 25 Oct 2000 - 25 Oct 2000 |
| Lynch & Partners, 25 Willoughby Street, Paeroa | Registered | 01 Jul 1999 - 01 Jul 1999 |
| 83 Orchard Road, Ngatea | Registered | 01 Jul 1999 - 05 Nov 2013 |
| 9 Darlington Street, Ngatea | Physical | 26 Feb 1997 - 25 Oct 2000 |
| Queen Street, Paeroa | Registered | 31 May 1996 - 01 Jul 1999 |
| 85 Orchard West Rd, Ngatea | Registered | 05 Jan 1993 - 31 May 1996 |
Financial Data
Financial info
25000
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bath, Murray J Individual |
Rd 1 Waihi 3681 |
08 May 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bath, Tammy M Individual |
Ngatea |
08 May 1981 - 28 Sep 2012 |
Location
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Hauraki Advances Limited 1 Pipiroa Road |
|
Hauraki Plains Motors Limited 1 Pipiroa Road |
|
Harakeke Education Trust Ngatea Primary School |
|
Hauraki Rsa Memorial Club Incorporated 14 Pipiroa Road |
|
Thames Valley Hockey Association Incorporated 52 Orchard West Road |
|
Paton Kitchens & Joinery Limited 33 Kohunui Street |