General information

Doyleston Engineering Works Limited

Type: NZ Limited Company (Ltd)
9429031955652
New Zealand Business Number
126130
Company Number
Registered
Company Status

Doyleston Engineering Works Limited (New Zealand Business Number 9429031955652) was launched on 04 May 1960. 2 addresses are in use by the company: 66 High Street, Leeston, Leeston, 7632 (type: physical, service). Richard Hawkins Accountancy, 262 Birchs Road, Ladbrook, Rd 4, Christchurch had been their registered address, up to 26 Jun 2013. 50000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 12000 shares (24 per cent of shares), namely:
Doyleston Engineering Works Limited (an entity) located at Leeston, Leeston postcode 7632. As far as the second group is concerned, a total of 1 shareholder holds 52 per cent of all shares (exactly 26000 shares); it includes
Batt, Gary Robert (an individual) - located at Doyleston, Doyleston. Next there is the next group of shareholders, share allotment (12000 shares, 24%) belongs to 1 entity, namely:
Rattray, Gordon Andrew, located at R D 3, Leeston (an individual). The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
66 High Street, Leeston, Leeston, 7632 Physical & service & registered 26 Jun 2013
Directors
Name and Address Role Period
Gary Robert Batt
Doyleston, 7548
Address used since 01 Oct 2015
Director 31 Aug 1994 - current
Gordon Andrew Rattray
R D 3, Leeston, 7683
Address used since 01 Oct 2015
Director 07 Nov 1997 - current
Kevin Francis Burt
Islington, Christchurch, 8042
Address used since 07 Nov 1997
Director 07 Nov 1997 - 07 Aug 2023
Murray Arthur Batt
Little River,
Address used since 15 Aug 1985
Director 15 Aug 1985 - 31 Jul 2003
John George Batt
Doyleston,
Address used since 15 Aug 1985
Director 15 Aug 1985 - 31 Aug 1994
Addresses
Previous address Type Period
Richard Hawkins Accountancy, 262 Birchs Road, Ladbrook, Rd 4, Christchurch Registered & physical 15 Feb 2006 - 26 Jun 2013
Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester St & Oxford, Tce, Christchurch Physical 10 Jun 2004 - 15 Feb 2006
Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester St & Oxford, Tce, Christchurch Registered 22 Dec 2003 - 15 Feb 2006
C/- Ian Gilbert, 93 High Street, Leeston Physical 27 Jun 1997 - 10 Jun 2004
C/o Spicer & Oppenheim, Chartered Accountants, 148 Victoria Street, Christchurch Registered 14 Jan 1997 - 22 Dec 2003
C/o Craig Stephenson & Leeming, 303 Durham St P O Box 1726, Christchurch Registered 15 Jul 1991 - 14 Jan 1997
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000
Shareholder Name Address Period
Doyleston Engineering Works Limited
Shareholder NZBN: 9429031955652
Entity (NZ Limited Company)
Leeston
Leeston
7632
07 Aug 2023 - current
Shares Allocation #2 Number of Shares: 26000
Shareholder Name Address Period
Batt, Gary Robert
Individual
Doyleston
Doyleston
7548
04 May 1960 - current
Shares Allocation #3 Number of Shares: 12000
Shareholder Name Address Period
Rattray, Gordon Andrew
Individual
R D 3
Leeston
7683
04 May 1960 - current

Historic shareholders

Shareholder Name Address Period
Burt, Kevin
Individual
Islington
Christchurch
04 May 1960 - 07 Aug 2023
Batt, Murray Arthur
Individual
Little River
09 Dec 2003 - 09 Dec 2003
Location
Companies nearby