General information
Lyttelton Engineering Limited
Type: NZ Limited Company (Ltd)9429039078827
New Zealand Business Number
516983
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - General Engineering
Industry classification codes with description
Lyttelton Engineering Limited (NZBN 9429039078827) was registered on 11 Oct 1991. 6 addresess are in use by the company: 31 Godley Quay, Lyttelton, 8082 (type: delivery, office). Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch had been their registered address, until 15 Oct 2020. Lyttelton Engineering Limited used other aliases, namely: Lyttelton Engineering (1991) Limited from 03 Dec 1991 to 21 Apr 1993, Rencliffe Holdings Limited (11 Oct 1991 to 03 Dec 1991). 210584 shares are allocated to 14 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 22166 shares (10.53% of shares), namely:
Gendall, Isaac James (an individual) located at Cashmere, Christchurch postcode 8022,
Ingendall Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Gendall, Nia Letitia (an individual) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 3 shareholders hold 19.61% of all shares (41301 shares); it includes
Judd, Peter Graham (an individual) - located at Cashmere, Christchurch,
Judd, Prudence (an individual) - located at Cashmere, Christchurch,
P Squared Trustees Limited (an entity) - located at Merivale, Christchurch. Next there is the 3rd group of shareholders, share allotment (41300 shares, 19.61%) belongs to 3 entities, namely:
Collins, Andrea Joy, located at Prebbleton, Prebbleton (an individual),
Wf Trustees 2010 Limited, located at 22 Moorhouse Avenue, Christchurch (an entity),
Collins, Mark Nicholas, located at Prebbleton, Prebbleton (an individual). "General engineering" (ANZSIC C249910) is the classification the ABS issued to Lyttelton Engineering Limited. The Businesscheck information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Godley Quay, Lyttelton, 8082 | Delivery | 16 Mar 2020 |
| Po Box 176, Lyttelton, Lyttelton, 8841 | Postal | 16 Mar 2020 |
| Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 15 Oct 2020 |
| Godley Quay, Lyttelton, 8082 | Office | 01 Mar 2021 |
Contact info
64 3 3288105
Phone (Phone)
accounts@lytteng.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquiries@lytteng.co.nz
Email
www.lytteng.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Graham Judd
Cashmere, Christchurch, 8022
Address used since 16 Mar 2020
Somerfield, Christchurch, 8024
Address used since 11 Jun 2015 |
Director | 11 Jun 2015 - current |
|
Brendon Peter Beyers
Huntsbury, Christchurch, 8022
Address used since 16 Mar 2020
North New Brighton, Christchurch, 8083
Address used since 02 Sep 2015 |
Director | 02 Sep 2015 - current |
|
Herbert Govan
Riccarton, Christchurch, 8041
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - current |
|
Nicholas Mathew Jessop
Halswell, Christchurch, 8025
Address used since 16 Mar 2020
Halswell, Christchurch, 8025
Address used since 05 Dec 2016
Templeton, Christchurch, 8042
Address used since 10 Oct 2018 |
Director | 05 Dec 2016 - current |
|
Nicolas Matthew Jessop
Halswell, Christchurch, 8025
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - current |
|
Mark Nicolas Collins
Prebbleton, Prebbleton, 7604
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - current |
|
Mark Nicholas Collins
Prebbleton, Prebbleton, 7604
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - current |
|
Richard Peter York
Sydenham, Christchurch, 8023
Address used since 07 Oct 2020 |
Director | 07 Oct 2020 - current |
|
Herbert Lawrence John Govan
Riccarton, Christchurch, 8041
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - 31 Jan 2024 |
|
Douglas Allan Cockerell
Rd 2, Christchurch, 7672
Address used since 03 Mar 2017 |
Director | 03 Dec 2001 - 22 Oct 2020 |
|
Robert Martin Gendall
Christchurch, 8022
Address used since 02 Mar 2012 |
Director | 11 Oct 1991 - 22 Nov 2016 |
|
William John Le Warne
Burwood, Christchurch, 8083
Address used since 17 Feb 2010 |
Director | 06 Dec 1995 - 30 Apr 2015 |
|
William Ernest Gilray
Christchurch,
Address used since 11 Oct 1991 |
Director | 11 Oct 1991 - 06 Dec 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Godley Quay, Lyttelton, 8082 | Office | 01 Mar 2021 |
| 31 Godley Quay, Lyttelton, 8082 | Delivery | 03 Mar 2023 |
Principal place of activity
| Godley Quay , Lyttelton , 8082 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 16 Dec 2015 - 15 Oct 2020 |
| Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 13 Mar 2014 - 16 Dec 2015 |
| C/-midgley Partners, Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 12 Mar 2012 - 13 Mar 2014 |
| C/-midgley Partners, Level 2, Abn Amro Craigs House, 90 Armagh Street, Christchurch | Registered & physical | 01 Jun 2007 - 12 Mar 2012 |
| C/- Midgley Partners, Level 2 Langwood House, 90 Armagh Street, Christchurch | Registered | 02 Apr 2004 - 01 Jun 2007 |
| Level 2, 90 Armagh Street, Christchurch | Registered | 16 Mar 2001 - 02 Apr 2004 |
| C/- Kpmg Peat Marwick, 78 Worcester Street, Christchurch | Physical | 20 May 1998 - 20 May 1998 |
| Midgley Partners, Level 2, Langwood House, 90 Armagh Street, Christchurch | Physical | 20 May 1998 - 01 Jun 2007 |
| Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 31 Mar 1998 - 16 Mar 2001 |
| - | Physical | 03 Nov 1995 - 20 May 1998 |
| Peat Marwick, 78 Worcester Street, Christchurch | Registered | 03 Nov 1995 - 31 Mar 1998 |
Financial Data
Financial info
210584
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22166
| Shareholder Name | Address | Period |
|---|---|---|
|
Gendall, Isaac James Individual |
Cashmere Christchurch 8022 |
08 Feb 2024 - current |
|
Ingendall Trustees Limited Shareholder NZBN: 9429051370725 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
08 Feb 2024 - current |
|
Gendall, Nia Letitia Individual |
Cashmere Christchurch 8022 |
08 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 41301
| Shareholder Name | Address | Period |
|---|---|---|
|
Judd, Peter Graham Individual |
Cashmere Christchurch 8022 |
11 Oct 1991 - current |
|
Judd, Prudence Individual |
Cashmere Christchurch 8022 |
07 Jul 2016 - current |
|
P Squared Trustees Limited Shareholder NZBN: 9429030209909 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
07 Jul 2016 - current |
Shares Allocation #3 Number of Shares: 41300
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Andrea Joy Individual |
Prebbleton Prebbleton 7604 |
27 Sep 2013 - current |
|
Wf Trustees 2010 Limited Shareholder NZBN: 9429031679305 Entity (NZ Limited Company) |
22 Moorhouse Avenue Christchurch |
27 Sep 2013 - current |
|
Collins, Mark Nicholas Individual |
Prebbleton Prebbleton 7604 |
11 Oct 1991 - current |
Shares Allocation #4 Number of Shares: 41300
| Shareholder Name | Address | Period |
|---|---|---|
|
Beyers, Brendon Peter Individual |
Huntsbury Christchurch 8022 |
24 Sep 2013 - current |
Shares Allocation #5 Number of Shares: 41300
| Shareholder Name | Address | Period |
|---|---|---|
|
Jessop, Nicholas Mathew Individual |
Halswell Christchurch 8025 |
24 Sep 2013 - current |
Shares Allocation #6 Number of Shares: 17967
| Shareholder Name | Address | Period |
|---|---|---|
|
York, Richard Peter Individual |
Sydenham Christchurch 8023 |
05 Oct 2018 - current |
Shares Allocation #7 Number of Shares: 2625
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaskey, Scott Individual |
Hillmorton Christchurch 8025 |
27 Oct 2020 - current |
Shares Allocation #8 Number of Shares: 2625
| Shareholder Name | Address | Period |
|---|---|---|
|
Moores, Joel David Alexander Individual |
Prebbleton Prebbleton 7604 |
27 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Govan, Herbert Individual |
Riccarton Christchurch 8041 |
05 Dec 2016 - 08 Feb 2024 |
|
Aw Trustees 2020 Limited Shareholder NZBN: 9429032451580 Company Number: 2196142 Entity |
08 Feb 2024 - 08 Feb 2024 | |
|
Midgley, John Huntsbry Individual |
Sockburn Christchurch 8042 |
05 Dec 2016 - 08 Feb 2024 |
|
Le Warne, Anne Marilyn Individual |
Christchurch |
11 Oct 1991 - 11 Oct 2018 |
|
Gendall, Robert Martin Individual |
Christchurch 8082 |
11 Oct 1991 - 05 Dec 2016 |
|
Cockerell, Douglas Allan Individual |
R D 2 Taitapu |
11 Oct 1991 - 02 Nov 2021 |
|
Lyttelton Engineering Limited Shareholder NZBN: 9429039078827 Company Number: 516983 Entity |
17 Apr 2019 - 17 Apr 2020 | |
|
Lyttelton Engineering Limited Shareholder NZBN: 9429039078827 Company Number: 516983 Entity |
Christchurch Central Christchurch 8013 |
05 Dec 2016 - 23 Feb 2018 |
|
Cockerell, Douglas Allan Individual |
R D 2 Taitapu |
11 Oct 1991 - 02 Nov 2021 |
|
Gendall, Robert Martin Individual |
Christchurch 8022 |
08 Mar 2005 - 24 Sep 2013 |
|
Cockerell, Douglas Allan Individual |
R D 2 Taitapu |
11 Oct 1991 - 02 Nov 2021 |
|
Lyttelton Engineering Limited Shareholder NZBN: 9429039078827 Company Number: 516983 Entity |
Christchurch Central Christchurch 8013 |
05 Dec 2016 - 23 Feb 2018 |
|
Lyttelton Engineering Limited Shareholder NZBN: 9429039078827 Company Number: 516983 Entity |
24 Jun 2015 - 14 Jul 2015 | |
|
Kemp, Murray Individual |
Mangapapa Gisborne 4010 |
11 Oct 1991 - 17 Apr 2019 |
|
Hodges, George Individual |
Shirley Christchurch |
11 Oct 1991 - 08 Mar 2005 |
|
Lyttelton Engineering Limited Shareholder NZBN: 9429039078827 Company Number: 516983 Entity |
24 Jun 2015 - 14 Jul 2015 | |
|
Nuttridge, Dannys Anne Individual |
Burwood Christchurch |
11 Oct 1991 - 08 Mar 2005 |
|
Lewarne, William John Individual |
Rd 2 Marlborough Sounds 7282 |
11 Oct 1991 - 17 Apr 2019 |
|
Lyttelton Engineering Limited Shareholder NZBN: 9429039078827 Company Number: 516983 Entity |
Christchurch Central Christchurch 8013 |
17 Apr 2019 - 17 Apr 2020 |
|
Kemp, Murray Individual |
Mangapapa Gisborne 4010 |
11 Oct 1991 - 17 Apr 2019 |
|
Lewarne, William John Individual |
Rd 2 Marlborough Sounds 7282 |
11 Oct 1991 - 17 Apr 2019 |
Location
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