General information

Babcock Engineering Limited

Type: NZ Limited Company (Ltd)
9429038744266
New Zealand Business Number
616778
Company Number
Registered
Company Status

Babcock Engineering Limited (issued an NZ business number of 9429038744266) was started on 12 May 1994. 2 addresses are currently in use by the company: 5 Collier Place, Saint Johns Hill, Whanganui, 4501 (type: registered, physical). 224 Victoria Ave, Wanganui had been their registered address, until 20 Dec 2018. Babcock Engineering Limited used other names, namely: Send No Money Limited from 12 May 1994 to 13 Jul 1994. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Mcbeth, Bruce David (an individual) located at Dannevirke, Dannevirke postcode 4930,
Mcbeth, Ruth Esther (an individual) located at Dannevirke, Dannevirke postcode 4930. The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
5 Collier Place, Saint Johns Hill, Whanganui, 4501 Service & physical 05 Nov 2018
5 Collier Place, Saint Johns Hill, Whanganui, 4501 Registered 20 Dec 2018
Directors
Name and Address Role Period
Bruce David Mcbeth
Dannevirke, 4930
Address used since 03 Feb 2016
Director 11 Jul 1994 - current
Hamish Bruce Mcbeth
Havelock North, Havelock North, 4130
Address used since 03 Feb 2016
Director 31 Aug 2007 - current
David Paul Dippie
Dannevirke,
Address used since 11 Jul 1994
Director 11 Jul 1994 - 31 Aug 2007
Addresses
Previous address Type Period
224 Victoria Ave, Wanganui, 4500 Registered 22 Feb 2013 - 20 Dec 2018
224 Victoria Ave, Wanganui, 4500 Physical 22 Feb 2013 - 05 Nov 2018
111 Adelaide Road, Dannevirke Physical & registered 23 Jan 2008 - 22 Feb 2013
74 Miller Street, Dannevirke Physical 01 Jul 1997 - 23 Jan 2008
1st Floor, Kelvin Chambers, 44-52 The Terrace, Wellington Registered 26 Jul 1994 - 23 Jan 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mcbeth, Bruce David
Individual
Dannevirke
Dannevirke
4930
12 May 1994 - current
Mcbeth, Ruth Esther
Individual
Dannevirke
Dannevirke
4930
12 May 1994 - current

Historic shareholders

Shareholder Name Address Period
Gartrell, Ernest William
Individual
Karori
Wellington
12 May 1994 - 27 Jun 2010
Gartrell, Ernest William
Individual
Karori
Wellington
12 May 1994 - 27 Jun 2010
Dippie, Joanne Elizabeth
Individual
Dannevirke
, And
12 May 1994 - 08 Aug 2005
Dippie, David Paul
Individual
Dannevirke
12 May 1994 - 08 Aug 2005
Location
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