General information

Kawerau Engineering Limited

Type: NZ Limited Company (Ltd)
9429040117416
New Zealand Business Number
187370
Company Number
Registered
Company Status

Kawerau Engineering Limited (New Zealand Business Number 9429040117416) was registered on 03 Sep 1965. 1 address is currently in use by the company: 12 Manukorihi Drive, Kawerau, Kawerau, 3127 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, up to 27 Jun 2019. 61000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 61000 shares (100% of shares), namely:
Gaje Holdings Limited (an entity) located at 57 Willis Street, Wellington postcode 6011. Our database was last updated on 14 Sep 2021.

Current address Type Used since
12 Manukorihi Drive, Kawerau, Kawerau, 3127 Registered & physical 27 Jun 2019
Directors
Name and Address Role Period
Gregory Mark Adams
Tikitere, Rotorua, 3074
Address used since 05 Oct 2015
Director 28 Jun 2004 - current
Jon Edward Evans
Rd 2, Rotorua, 3072
Address used since 21 Oct 2009
Director 28 Jun 2004 - current
Deane Foster Manley
Remuera, Auckland, 1050
Address used since 06 Oct 2014
Onehunga, Auckland, 1061
Address used since 01 Sep 2018
Kerikeri, Kerikeri, 0230
Address used since 01 Apr 2019
Director 20 Apr 2009 - current
Kenneth Jackson
Otakiri, R D 2, Whakatane,
Address used since 14 Mar 1990
Director 14 Mar 1990 - 28 Jun 2004
Addresses
Previous address Type Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 07 Mar 2016 - 27 Jun 2019
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, Wellington Physical & registered 11 Sep 2009 - 07 Mar 2016
Focus Chtd Accts, Cnr Pyne & Mcalister Streets Whakatane Physical 22 Nov 1999 - 11 Sep 2009
103 The Strand,, Whakatane. Registered 22 Nov 1999 - 11 Sep 2009
103 The Strand,, Whakatane. Physical 22 Nov 1999 - 22 Nov 1999
Financial Data
Financial info
61000
Total number of Shares
October
Annual return filing month
05 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 61000
Shareholder Name Address Period
Gaje Holdings Limited
Shareholder NZBN: 9429034016138
Entity (NZ Limited Company)
57 Willis Street
Wellington
6011
03 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Jon Edward Evans
Individual
Ngongotaha
Rotorua
20 Jul 2004 - 07 Aug 2015
Veronica Jane Adams
Individual
Tikitere
Rotorua
29 Oct 2004 - 07 Aug 2015
Gregory Mark Adams
Individual
Tikitere
Rotorua
20 Jul 2004 - 07 Aug 2015
Kenneth Jackson
Individual
Otakiri
Rd2, Whakatane
03 Sep 1965 - 20 Jul 2004
Kenneth Jackson
Individual
Otakiri
R D 2, Whakatane
03 Sep 1965 - 20 Jul 2004
T C Owen
Individual
Whakatane
03 Sep 1965 - 20 Jul 2004
C J Handley
Individual
Whakatane
03 Sep 1965 - 20 Jul 2004
Gregory Mark Adams
Individual
Tikitere
Rotorua
20 Jul 2004 - 07 Aug 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Gaje Holdings Limited
Type Ltd
Ultimate Holding Company Number 1835786
Country of origin NZ
Address 12 Manukorihi Drive
Kawerau
Kawerau 3127
Location
Companies nearby
Guy Martin & Company Limited
Level 4, Willbank House
Beco Builders & Contractors Limited
Level 4, Willbank House
Abby Builders Limited
Level 4, Willbank House
Lausanne Office Services Limited
Level 4, Willbank House
Active Communications Limited
Level 4, Willbank House
Hania Street Limited
Level 4, Willbank House