General information

Garmac Engineering Limited

Type: NZ Limited Company (Ltd)
9429040811284
New Zealand Business Number
34409
Company Number
Registered
Company Status

Garmac Engineering Limited (New Zealand Business Number 9429040811284) was incorporated on 26 Apr 1978. 2 addresses are currently in use by the company: Belton, Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 (type: physical, registered). Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui had been their physical address, up to 09 Sep 2015. 202000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 96960 shares (48% of shares), namely:
Williamson, Trent Robert (an individual) located at Rd 4, Wanganui postcode 4574,
Williamson, Jamie Colin (an individual) located at Rd 2, Whanganui postcode 4572,
Carey Smith & Co Trustees (2008) Limited (an entity) located at 166 Wicksteed Street, Wanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 26% of all shares (52520 shares); it includes
Williamson, Jamie Colin (an individual) - located at Rd 2, Whanganui. The next group of shareholders, share allotment (52520 shares, 26%) belongs to 1 entity, namely:
Williamson, Trent Robert, located at Rd 4, Wanganui (an individual). Our information was last updated on 08 Mar 2024.

Current address Type Used since
Belton, Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 Physical & registered & service 09 Sep 2015
Directors
Name and Address Role Period
Trent Robert Williamson
Rd 4, Wanganui, 4574
Address used since 23 Sep 2013
Director 04 Apr 2011 - current
Jamie Colin Williamson
Rd 2, Whanganui, 4572
Address used since 01 Sep 2021
Durie Hill, Wanganui, 4500
Address used since 04 Apr 2011
Director 04 Apr 2011 - current
Colin George Williamson
Wanganui East, Wanganui, 4500
Address used since 22 Sep 2009
Director 04 Feb 1987 - 01 Dec 2015
Allan William Macdonald
Bastia Hill, Wanganui, 4500
Address used since 22 Sep 2009
Director 04 Feb 1987 - 04 Apr 2011
Addresses
Previous address Type Period
Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 Physical & registered 13 Feb 2012 - 09 Sep 2015
162 Wicksteed St, Wanganui Registered & physical 01 Jul 1997 - 13 Feb 2012
Financial Data
Financial info
202000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96960
Shareholder Name Address Period
Williamson, Trent Robert
Individual
Rd 4
Wanganui
4574
04 Apr 2011 - current
Williamson, Jamie Colin
Individual
Rd 2
Whanganui
4572
04 Apr 2011 - current
Carey Smith & Co Trustees (2008) Limited
Shareholder NZBN: 9429032694871
Entity (NZ Limited Company)
166 Wicksteed Street
Wanganui
4500
01 Apr 2011 - current
Shares Allocation #2 Number of Shares: 52520
Shareholder Name Address Period
Williamson, Jamie Colin
Individual
Rd 2
Whanganui
4572
04 Apr 2011 - current
Shares Allocation #3 Number of Shares: 52520
Shareholder Name Address Period
Williamson, Trent Robert
Individual
Rd 4
Wanganui
4574
04 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Williamson Family Trust, Colin Williamson Trustee
Individual
Rd 4
Wanganui
26 Apr 1978 - 31 Aug 2004
Williamson, Marilyn
Individual
Wanganui
26 Apr 1978 - 11 Sep 2009
Williamson, Colin George
Individual
Wanganui 4500
26 Apr 1978 - 01 Mar 2016
Williamson, Colin George
Individual
Wanganui East
Wanganui 4500
23 Dec 2009 - 04 Jul 2016
Wairere Trustees Limited
Shareholder NZBN: 9429032613100
Company Number: 2162135
Entity
23 Dec 2009 - 01 Apr 2011
Macdonald, Allan William
Individual
Wanganui
26 Apr 1978 - 04 Apr 2011
Wairere Trustees Limited
Shareholder NZBN: 9429032613100
Company Number: 2162135
Entity
23 Dec 2009 - 01 Apr 2011
Location
Companies nearby
Marton Concrete Troughs Limited
Chartered Accountants
Laza Limited
Chartered Accountants
Transportable Space NZ Limited
Belton, Smith & Associates Ltd
Episoft Limited
Belton, Smith & Associates Ltd
Cashd Holdings Limited
Belton, Smith & Associates Ltd
Carey Smith & Co Trustees (2008) Limited
Chartered Accountants