General information

Engineering Project Consultancy Limited

Type: NZ Limited Company (Ltd)
9429032233865
New Zealand Business Number
2247433
Company Number
Registered
Company Status

Engineering Project Consultancy Limited (issued an NZ business number of 9429032233865) was incorporated on 21 May 2009. 1 address is in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: physical, registered). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Moira Thompson (an individual) located at Rd 8, Whangarei postcode 0178. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Charles Thompson (an individual) - located at Rd 8, Whangarei. Next there is the 3rd group of shareholders, share allocation (80 shares, 80%) belongs to 3 entities, namely:
Charles Thompson, located at Trustee Of Cw&Md Thompson Fam Trust (an individual),
Moira Thompson, located at Trustee Of Cw&Md Thompson Fam Trust (an individual),
Wrmk Trustees (2018) Limited, located at Whangarei, Whangarei (an entity). Our database was updated on 28 Dec 2021.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Physical & registered 21 May 2009
Directors
Name and Address Role Period
Charles William Thompson
Rd 8, Whangarei, 0178
Address used since 19 Apr 2010
Director 21 May 2009 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Moira Davis Thompson
Individual
Rd 8
Whangarei
0178
21 May 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Charles William Thompson
Individual
Rd 8
Whangarei
0178
21 May 2009 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Charles William Thompson
Individual
Trustee Of Cw&md Thompson Fam Trust
21 May 2009 - current
Moira Davis Thompson
Individual
Trustee Of Cw&md Thompson Fam Trust
21 May 2009 - current
Wrmk Trustees (2018) Limited
Shareholder NZBN: 9429046844774
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
01 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Neil Finlay Mcnab
Individual
Whangarei 0110, As Trustee Of Cw&md
Thompson Fam Trust
21 May 2009 - 01 Nov 2018
Location
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