General information

Pakuranga Engineering Limited

Type: NZ Limited Company (Ltd)
9429040459394
New Zealand Business Number
98133
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Pakuranga Engineering Limited (issued a New Zealand Business Number of 9429040459394) was launched on 01 Jun 1976. 7 addresess are currently in use by the company: Po Box 58-496, Botany, Auckland, 2163 (type: postal, office). 7/2 Canon Place, Pakuranga, Auckland had been their physical address, up to 07 Apr 1998. 15000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5000 shares (33.33% of shares), namely:
Olsen, Darren James (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 33.33% of all shares (5000 shares); it includes
Macgregor, David Iain (an individual) - located at Howick, Auckland. Moving on to the 3rd group of shareholders, share allotment (5000 shares, 33.33%) belongs to 1 entity, namely:
Macgregor, Neil Francis, located at Howick, Auckland (an individual). "General engineering" (ANZSIC C249910) is the classification the Australian Bureau of Statistics issued to Pakuranga Engineering Limited. Businesscheck's information was last updated on 15 Feb 2024.

Current address Type Used since
50 Sir William Avenue, East Tamaki, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 25 Sep 2003
50 Sir William Avenue, East Tamaki, Auckland Registered 02 Oct 2003
50 Sir William Avenue, East Tamaki, Auckalnd Physical & service 02 Oct 2003
Po Box 58-496, Botany, Auckland, 2163 Postal 03 Mar 2020
Contact info
64 9 2738001
Phone (Phone)
imac@techniturn.co.nz
Email
dolsen@techniturn.co.nz
Email
sales@techniiturn.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.techniturn.co.nz
Website
Directors
Name and Address Role Period
Darren James Olsen
Pukekohe, Pukekohe, 2120
Address used since 17 Mar 2022
Director 17 Mar 2022 - current
David Iain Macgregor
Howick, Auckland, 2014
Address used since 17 Mar 2022
Director 17 Mar 2022 - current
Neil Francis Macgregor
Howick, Auckland, 2014
Address used since 17 Mar 2022
Director 17 Mar 2022 - current
Donald Leslie Iain Macgregor
Mellons Bay, Auckland, 2014
Address used since 18 Feb 2015
Director 11 Aug 1997 - 31 Mar 2022
Margaret Anne Macgregor
Mellons Bay, Auckland, 2014
Address used since 18 Feb 2015
Director 11 Aug 1997 - 01 Apr 2021
Cornelis De Vries
Bucklands Beach, Auckland,
Address used since 30 Nov 1984
Director 30 Nov 1984 - 11 Aug 1997
Ronald Royston Sanders
Pakuranga, Auckland,
Address used since 30 Nov 1984
Director 30 Nov 1984 - 11 Aug 1997
Addresses
Other active addresses
Type Used since
Po Box 58-496, Botany, Auckland, 2163 Postal 03 Mar 2020
50 Sir William Avenue, East Tamaki, Auckalnd, 2013 Office & delivery 03 Mar 2020
Principal place of activity
50 Sir William Avenue , East Tamaki , Auckalnd , 2013
Previous address Type Period
7/2 Canon Place, Pakuranga, Auckland Physical 07 Apr 1998 - 07 Apr 1998
Same As Registered Office Address Physical 07 Apr 1998 - 07 Apr 1998
51 Ben Lomond Crescent, Pakuranga, Auckland Physical 07 Apr 1998 - 02 Oct 2003
7/2 Canon Place, Pakuranga, Auckland 6 Registered 11 Aug 1997 - 02 Oct 2003
Financial Data
Financial info
15000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Olsen, Darren James
Individual
Pukekohe
Pukekohe
2120
25 Feb 2022 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Macgregor, David Iain
Individual
Howick
Auckland
2014
25 Feb 2022 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Macgregor, Neil Francis
Individual
Howick
Auckland
2014
25 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Macgregor Holdings Limited
Shareholder NZBN: 9429038240553
Company Number: 826141
Entity
17 Mar 2021 - 31 Mar 2021
Macgregor Holdings Limited
Shareholder NZBN: 9429038240553
Company Number: 826141
Entity
Mellons Bay
Auckland
2014
01 Jun 1976 - 31 Mar 2021
Macgregor Holdings Limited
Shareholder NZBN: 9429038240553
Company Number: 826141
Entity
Mellons Bay
Auckland
2014
01 Jun 1976 - 31 Mar 2021
Macgregor, Margaret Anne
Individual
Mellons Bay
Auckland
2014
31 Mar 2021 - 27 Apr 2022
Macgregor, Margaret Anne
Individual
Mellons Bay
Auckland
2014
31 Mar 2021 - 27 Apr 2022
Macgregor, Donald Leslie Iain
Individual
Mellons Bay
Auckland
2014
31 Mar 2021 - 27 Apr 2022
Macgregor Holdings Limited
Shareholder NZBN: 9429038240553
Company Number: 826141
Entity
Mellons Bay
Auckland
2014
17 Mar 2021 - 31 Mar 2021
Macgregor Holdings Limited
Shareholder NZBN: 9429038240553
Company Number: 826141
Entity
Mellons Bay
Auckland
2014
01 Jun 1976 - 31 Mar 2021

Ultimate Holding Company
Name Macgregor Holdings Limited
Type Ltd
Ultimate Holding Company Number 826141
Country of origin NZ
Location
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