Stainless Engineering Co Limited
Type: NZ Limited Company (Ltd)Stainless Engineering Co Limited (NZBN 9429040451565) was launched on 15 Oct 1976. 5 addresess are in use by the company: Po Box 51199, Pakuranga, Auckland, 2140 (type: postal, delivery). The Lane, Botany Centre, 588 Chapel Road, Botany, Auckland had been their registered address, until 24 Apr 2017. 18000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 17999 shares (99.99% of shares), namely:
Morris, Caroline Teresa (an individual) located at Orakei, Auckland postcode 1071,
Morris, Leanne Marie (an individual) located at Orakei, Auckland postcode 1071,
Aviemore Trustees (2012) Limited (an entity) located at Highland Park, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Morris, Leanne Marie (an individual) - located at Orakei, Auckland. "Stainless steel mfg" (ANZSIC C211060) is the classification the ABS issued to Stainless Engineering Co Limited. Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Neil Park Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 24 Apr 2017 |
| Po Box 51199, Pakuranga, Auckland, 2140 | Postal | 04 Apr 2019 |
| 17 Neil Park Drive, East Tamaki, Auckland, 2013 | Delivery & office | 04 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Leanne Marie Morris
Orakei, Auckland, 1071
Address used since 14 Apr 2014 |
Director | 20 Dec 2011 - current |
|
Geoffrey George Morris
Orakei, Auckland, 1071
Address used since 19 Apr 2010 |
Director | 16 Apr 1987 - 16 Feb 2012 |
|
Wayne Selwyn Lye
Rd 3, Papakura, Auckland,
Address used since 16 Apr 1987 |
Director | 16 Apr 1987 - 17 Jul 2003 |
| 17 Neil Park Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| The Lane, Botany Centre, 588 Chapel Road, Botany, Auckland, 2013 | Registered & physical | 01 Mar 2016 - 24 Apr 2017 |
| 109a Ti Rakau Drive, Pakuranga, Manukau, 2010 | Physical & registered | 26 Apr 2010 - 01 Mar 2016 |
| 17 Neil Park Drive, East Tamaki, Auckland | Registered | 14 May 1997 - 26 Apr 2010 |
| 107 A Ti Rakau Drive, Pakuranga, Auckland | Physical | 22 Apr 1997 - 26 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Caroline Teresa Individual |
Orakei Auckland 1071 |
07 Mar 2012 - current |
|
Morris, Leanne Marie Individual |
Orakei Auckland 1071 |
07 Mar 2012 - current |
|
Aviemore Trustees (2012) Limited Shareholder NZBN: 9429030817913 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
07 Mar 2012 - current |
|
Morris, Karen Individual |
Rd 1 Tauranga 3171 |
15 Oct 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Leanne Marie Individual |
Orakei Auckland 1071 |
07 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, David Malcolm Individual |
Highland Park Auckland |
15 Oct 1976 - 07 Mar 2012 |
|
Lye, Wayne Selwyn Individual |
R D 3 Papakura |
23 Apr 2004 - 23 Apr 2004 |
|
Lye, Jacqueline Individual |
R D 3 Papakura, Auckland |
23 Apr 2004 - 23 Apr 2004 |
|
Morris, Geoffrey George Individual |
Orakei Auckland |
15 Oct 1976 - 07 Mar 2012 |
|
Gibbs, David Malcolm Individual |
Highland Park Auckland |
23 Apr 2004 - 23 Apr 2004 |
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