Kopu Engineering Limited
Type: NZ Limited Company (Ltd)Kopu Engineering Limited (NZBN 9429040075877) was started on 07 Aug 1974. 4 addresses are in use by the company: 53 Kopu Road, Thames, 3578 (type: postal, delivery). 433 Pollen Street, Thames had been their physical address, until 26 May 2016. 100000 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 5 shares (0.01 per cent of shares), namely:
Austen, Vaughan Paul (an individual) located at Rd 1, Thames postcode 3578. As far as the second group is concerned, a total of 3 shareholders hold 49.99 per cent of all shares (49990 shares); it includes
Austen, Vaughan Paul (an individual) - located at Rd 1, Thames,
Austen, Sharon Maree (an individual) - located at Rd 1, Thames,
Business One Trustee Company No 2 Limited (an entity) - located at 433 Pollen Street, Thames. The next group of shareholders, share allotment (24995 shares, 25%) belongs to 1 entity, namely:
Austen, Karen, located at Thames, Thames (an individual). The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 433 Pollen Street, Thames, 3540 | Physical & service & registered | 26 May 2016 |
| 53 Kopu Road, Thames, 3578 | Postal & delivery | 16 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Vaughan Paul Austen
Rd 1, Thames, 3578
Address used since 15 May 2015 |
Director | 15 Apr 2002 - current |
|
Andrew Dean Austen
Thames, Thames, 3500
Address used since 06 Jul 2012 |
Director | 06 Jul 2012 - current |
|
Peter James Maxwell
Thames,
Address used since 05 May 2010 |
Director | 18 Jun 1999 - 06 Jul 2012 |
|
Christopher William Railton
Tauranga 3112,
Address used since 24 Nov 2009 |
Director | 24 Nov 2009 - 28 Jun 2012 |
|
James Peter Maxwell
Thames,
Address used since 10 Aug 1988 |
Director | 10 Aug 1988 - 25 Aug 2008 |
|
Kay Maxwell
Thames,
Address used since 10 Aug 1988 |
Director | 10 Aug 1988 - 25 Aug 2008 |
| Previous address | Type | Period |
|---|---|---|
| 433 Pollen Street, Thames, 3540 | Physical & registered | 01 Sep 2011 - 26 May 2016 |
| C/-walton Railton & Co Limited, 415 Cameron Road, Tauranga 3110 | Registered & physical | 19 Mar 2008 - 01 Sep 2011 |
| C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga | Physical & registered | 06 Jun 2003 - 19 Mar 2008 |
| C/o Walton Railton & Co, Cnr Eighth Avenue & Cameron Road, Tauranga | Registered | 01 Jul 1997 - 06 Jun 2003 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Same As Registered Office | Physical | 18 Feb 1992 - 06 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austen, Vaughan Paul Individual |
Rd 1 Thames 3578 |
07 Aug 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austen, Vaughan Paul Individual |
Rd 1 Thames 3578 |
07 Aug 1974 - current |
|
Austen, Sharon Maree Individual |
Rd 1 Thames 3578 |
07 Aug 1974 - current |
|
Business One Trustee Company No 2 Limited Shareholder NZBN: 9429035085232 Entity (NZ Limited Company) |
433 Pollen Street Thames |
20 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austen, Karen Individual |
Thames Thames 3500 |
12 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austen, Andrew Dean Individual |
Thames Thames 3500 |
12 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austen, Sharon Maree Individual |
Rd 1 Thames 3578 |
07 Aug 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austen, Andrew Dean Individual |
Thames Thames 3500 |
12 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austen, Karen Individual |
Thames Thames 3500 |
12 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Peter James Individual |
Thames |
31 Jan 2008 - 12 Jul 2012 |
|
Miller Poulgrain Trustees (2007) Limited Shareholder NZBN: 9429033566153 Company Number: 1915459 Entity |
31 Jan 2008 - 12 Jul 2012 | |
|
Maxwell, Peter James Individual |
Thames |
04 Jun 2004 - 12 Jul 2012 |
|
Maxwell, Kay Individual |
Thames |
07 Aug 1974 - 02 Sep 2008 |
|
Maxwell, James Peter Individual |
Thames |
07 Aug 1974 - 27 May 2008 |
|
Maxwell, Paula Marie Individual |
Thames |
04 Jun 2004 - 12 Jul 2012 |
|
Miller Poulgrain Trustees (2007) Limited Shareholder NZBN: 9429033566153 Company Number: 1915459 Entity |
31 Jan 2008 - 12 Jul 2012 |
 |
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