Workshop E Limited
Type: NZ Limited Company (Ltd)Workshop E Limited (issued a business number of 9429036977543) was started on 15 Mar 2001. 2 addresses are currently in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, service). 62 Mana Esplanade, Paremata, Porirua had been their registered address, up to 28 Sep 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Brown, Jeffrey Charles (an individual) located at Parua Bay, Whangarei postcode 0192. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
James, Alizon Mary (an individual) - located at Parua Bay, Whangarei. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 28 Sep 2017 |
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & service | 29 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Charles Brown
Parua Bay, Whangarei, 0192
Address used since 29 Apr 2022
Newtown, Wellington, 6021
Address used since 18 Aug 2014 |
Director | 15 Mar 2001 - current |
|
Alizon Mary James
Parua Bay, Whangarei, 0192
Address used since 29 Apr 2022
Newtown, Wellington, 6021
Address used since 18 Aug 2014 |
Director | 01 Apr 2007 - current |
|
Martin Kelly
Houghton Bay, Wellington, 6023
Address used since 07 Sep 2009 |
Director | 15 Mar 2001 - 04 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Registered | 21 Sep 2016 - 28 Sep 2017 |
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Physical | 21 Sep 2016 - 29 Sep 2017 |
| Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Registered & physical | 26 Aug 2014 - 21 Sep 2016 |
| 7th Floor, 234 Wakefield Street, Wellington | Registered & physical | 17 Mar 2009 - 26 Aug 2014 |
| Level 3, Crombie Lockwood House, 148-152 Cuba Street, Wellington | Physical & registered | 09 Oct 2007 - 17 Mar 2009 |
| Total Tax (2000) Limited, 148 Cuba Street, Level 3, Crombie Lockwood House, Wellington | Registered & physical | 15 Mar 2001 - 09 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Jeffrey Charles Individual |
Parua Bay Whangarei 0192 |
15 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Alizon Mary Individual |
Parua Bay Whangarei 0192 |
02 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Martin Individual |
Melrose Wellington |
15 Mar 2001 - 08 May 2012 |
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |