General information

Gloster Engineering Limited

Type: NZ Limited Company (Ltd)
9429037899301
New Zealand Business Number
897297
Company Number
Registered
Company Status

Gloster Engineering Limited (issued an NZ business number of 9429037899301) was started on 19 Mar 1998. 2 addresses are currently in use by the company: 354 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 06 Jun 2019. Gloster Engineering Limited used more names, namely: Waikato Engineering Enterprises Limited from 19 Mar 1998 to 15 Oct 2003. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 199 shares (19.9% of shares), namely:
Abbens Holdings Limited (an entity) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Clapson, David (an individual) - located at R D 10, Hamilton. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Clapson, Glenda, located at R D 10, Hamilton (an individual). The Businesscheck database was last updated on 20 Feb 2024.

Current address Type Used since
354 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 06 Jun 2019
Directors
Name and Address Role Period
David Clapson
R D 10, Hamilton, 3290
Address used since 23 Jul 2015
Director 19 Mar 1998 - current
Johannes Herman Kruiswijk
Callum Brae, Hamilton, 3210
Address used since 23 Jul 2015
Director 01 May 2007 - current
Glenda Clapson
R D 10, Hamilton,
Address used since 19 Mar 1998
Director 19 Mar 1998 - 20 Nov 1998
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 26 Jun 2018 - 06 Jun 2019
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 14 Jun 2012 - 26 Jun 2018
1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 Registered 28 Jul 2010 - 14 Jun 2012
9 -11 Newton Place, Hamilton Physical 02 Aug 2004 - 14 Jun 2012
B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Registered 02 Aug 2004 - 28 Jul 2010
B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Rostrevor & Harwood Sts, Hamilton Registered 15 Jul 2002 - 02 Aug 2004
B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton Registered 23 Jul 2001 - 15 Jul 2002
Spicer & Oppenheim, Ca, 1st Floor Hugh Monckton, Trust Bldg, Cnr Rostrevor & Harwood Sts, Hamilton Registered 11 Jul 2001 - 23 Jul 2001
Spicer & Oppenheim, Ca, 1st Floor Hugh Monckton Trust Bldg, Cnr Rostrevor & Harwood Sts, Hamilton Registered 12 Apr 2000 - 11 Jul 2001
Gilmore Road, R D 10, Hamilton Physical 20 Mar 1998 - 02 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199
Shareholder Name Address Period
Abbens Holdings Limited
Shareholder NZBN: 9429036042982
Entity (NZ Limited Company)
Mission Bay
Auckland
1071
24 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clapson, David
Individual
R D 10
Hamilton
19 Mar 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clapson, Glenda
Individual
R D 10
Hamilton
19 Mar 1998 - current
Shares Allocation #4 Number of Shares: 798
Shareholder Name Address Period
Stannard, Gary Ellis
Individual
Cambridge
Cambridge
3434
10 Nov 2017 - current
Clapson, David Edward
Individual
Hamilton
19 Mar 1998 - current
Clapson, Glenda Michelle
Individual
Hamilton
19 Mar 1998 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Kruiswijk, Johannes Herman
Individual
Callum Brae
Hamilton
23 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity
1026 Victoria Street
Hamilton
3204
19 Mar 1998 - 10 Nov 2017
Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity
19 Mar 1998 - 10 Nov 2017
Location
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