General information

Ashburton Engineering Limited

Type: NZ Limited Company (Ltd)
9429031838740
New Zealand Business Number
136550
Company Number
Registered
Company Status

Ashburton Engineering Limited (NZBN 9429031838740) was incorporated on 03 Jun 1975. 2 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton had been their physical address, up to 04 Jul 2011. 164000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 82000 shares (50 per cent of shares), namely:
Boon, Paul Michael (an individual) located at Tinwald, Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (41000 shares); it includes
Boon, Maureen (an individual) - located at Ashburton, Ashburton. Next there is the third group of shareholders, share allotment (41000 shares, 25%) belongs to 1 entity, namely:
Boon, Michael John, located at Ashburton, Ashburton (an individual). The Businesscheck information was last updated on 17 May 2025.

Current address Type Used since
Level 1, 161 Burnett Street, Ashburton, 7700 Registered 07 Jun 2011
Level 1, 161 Burnett Street, Ashburton, 7700 Physical & service 04 Jul 2011
Directors
Name and Address Role Period
Paul Michael Boon
Tinwald, Ashburton, 7700
Address used since 10 Oct 2022
Rd 4, Ashburton, 7774
Address used since 05 Jul 2012
Director 05 Jul 2012 - current
Deborah Kaye Boon
Tinwald, Ashburton, 7700
Address used since 10 Oct 2022
Rd 4, Ashburton, 7774
Address used since 05 Jul 2012
Director 05 Jul 2012 - 07 Feb 2024
Michael John Boon
Ashburton, Ashburton, 7700
Address used since 30 Oct 2015
Director 26 Aug 1991 - 17 Jun 2016
Maureen Boon
Ashburton, Ashburton, 7700
Address used since 30 Oct 2015
Director 26 Aug 1991 - 17 Jun 2016
Ian George Begbie
Tinwald, Ashburton, 7700
Address used since 07 Oct 2009
Director 27 Aug 1991 - 05 Jul 2012
Shirley Louise Begbie
Tinwald, Ashburton, 7700
Address used since 07 Oct 2009
Director 27 Aug 1991 - 05 Jul 2012
Donald Ross Hopwood
Ashburton,
Address used since 27 Aug 1991
Director 27 Aug 1991 - 30 Jun 2002
Elizabeth Joy Hopwood
Ashburton,
Address used since 27 Aug 1991
Director 27 Aug 1991 - 30 Jun 2002
Addresses
Previous address Type Period
C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton Physical 14 Oct 2002 - 04 Jul 2011
C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton Registered 14 Oct 2002 - 07 Jun 2011
C/o G.r Leech & Partners, Millers Building, 248 East Street, Ashburton Registered 12 Oct 2001 - 14 Oct 2002
C/- Leech & Partners Ltd, 248 East St, Ashburton Physical 12 Oct 2001 - 14 Oct 2002
C/- G R Leech & Partners, Millers Building, 248 East Street, Ashburton Physical 12 Oct 2001 - 12 Oct 2001
C/o G.r Leech, Millers Building, 248 East Street, Ashburton Registered 02 May 1997 - 12 Oct 2001
Financial Data
Financial info
164000
Total number of Shares
September
Annual return filing month
16 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 82000
Shareholder Name Address Period
Boon, Paul Michael
Individual
Tinwald
Ashburton
7700
06 Aug 2012 - current
Shares Allocation #2 Number of Shares: 41000
Shareholder Name Address Period
Boon, Maureen
Individual
Ashburton
Ashburton
7700
22 Oct 2003 - current
Shares Allocation #3 Number of Shares: 41000
Shareholder Name Address Period
Boon, Michael John
Individual
Ashburton
Ashburton
7700
22 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Begbie, Shirley Louise
Individual
Ashburton
03 Jun 1975 - 06 Aug 2012
Boon, Deborah Kaye
Individual
Tinwald
Ashburton
7700
06 Aug 2012 - 12 Feb 2024
Boon, Deborah Kaye
Individual
Tinwald
Ashburton
7700
06 Aug 2012 - 12 Feb 2024
Begbie, Ian George
Individual
Ashburton
03 Jun 1975 - 06 Aug 2012
Location
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