General information

Eckford Engineering 2002 Limited

Type: NZ Limited Company (Ltd)
9429036507696
New Zealand Business Number
1208577
Company Number
Registered
Company Status

Eckford Engineering 2002 Limited (issued a New Zealand Business Number of 9429036507696) was registered on 03 May 2002. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim had been their registered address, up until 29 May 2017. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 49 shares (49% of shares), namely:
Wisheart Macnab & Partners Trustee Company Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Rodley-Large, Tracy Jill (an individual) located at Mayfield, Blenheim postcode 7201,
Mcconway, Samuel James (an individual) located at Burleigh, Blenheim postcode 7201. In the second group, a total of 3 shareholders hold 49% of all shares (exactly 49 shares); it includes
Winstanley Kerridge Trustees Limited (an entity) - located at Mayfield, Blenheim,
Murdoch, Charles (an individual) - located at Blenheim, Blenheim,
Gleeson, Phillip John (an individual) - located at Rd 2, Fairhall. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gleeson, Phillip John, located at Rd 2, Fairhall (an individual). Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 29 May 2017
Directors
Name and Address Role Period
Phillip John Gleeson
Rd 2, Fairhall, 7272
Address used since 19 Feb 2024
Rd 2, Blenheim, 7272
Address used since 18 Dec 2007
Director 03 May 2002 - current
Samuel James Mcconway
Burleigh, Blenheim, 7201
Address used since 22 Jul 2019
Renwick, Renwick, 7204
Address used since 04 Jul 2014
Director 04 Jul 2014 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Registered & physical 02 Aug 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Registered & physical 29 Jul 2011 - 02 Aug 2016
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered & physical 03 May 2002 - 29 Jul 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
13 Aug 2014 - current
Rodley-large, Tracy Jill
Individual
Mayfield
Blenheim
7201
13 Aug 2014 - current
Mcconway, Samuel James
Individual
Burleigh
Blenheim
7201
13 Aug 2014 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Winstanley Kerridge Trustees Limited
Shareholder NZBN: 9429036901180
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
03 May 2002 - current
Murdoch, Charles
Individual
Blenheim
Blenheim
7201
03 May 2002 - current
Gleeson, Phillip John
Individual
Rd 2
Fairhall
7272
03 May 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gleeson, Phillip John
Individual
Rd 2
Fairhall
7272
03 May 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcconway, Samuel James
Individual
Burleigh
Blenheim
7201
13 Aug 2014 - current
Location
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