General information
Hieff Engine Company Limited
Type: NZ Limited Company (Ltd)9429032457339
New Zealand Business Number
2195274
Company Number
Registered
Company Status
Hieff Engine Company Limited (issued an NZBN of 9429032457339) was incorporated on 11 Dec 2008. 2 addresses are currently in use by the company: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City (type: physical, registered). Chester Grey Chartered Accountants Ltd, 1St Floor, 230 Great South Road, Papatoetoe had been their registered address, up until 26 Apr 2010. 1103501 shares are allocated to 54 shareholders who belong to 36 shareholder groups. The first group consists of 1 entity and holds 349416 shares (31.66 per cent of shares), namely:
Estate Of Roger John Smith (an other) located at Level 2 652 Great South Road, Manukau City, Auckland postcode 2103. When considering the second group, a total of 3 shareholders hold 0.05 per cent of all shares (exactly 510 shares); it includes
Trustee Services 2006 Limited (an entity) - located at Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City, Null,
Appleton, Timothy Haydon (an individual) - located at Mellons Bay, Auckland,
Campbell, Fiona Lesley (an individual) - located at Mellons Bay, Auckland. Next there is the next group of shareholders, share allocation (3060 shares, 0.28%) belongs to 3 entities, namely:
Gellert Ivanson Trustee Limited, located at 20 St Heliers Bay Road, St Heliers, Auckland, Null (an entity),
Grey, John Francis, located at Cockle Bay, Manukau (an individual),
Grey, Bernadette Muriel, located at Cockle Bay, Manukau (an individual). Our information was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City | Physical & registered & service | 26 Apr 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Charles Grey
Papatoetoe, Manukau, 2025
Address used since 19 Apr 2010 |
Director | 11 Dec 2008 - current |
|
Roger John Smith
652 Great South Road, Manukau City, Auckland, 2104
Address used since 04 Apr 2022
Papamoa Beach, Papamoa, 3118
Address used since 01 Jan 2017
Pukekohe, Pukekohe, 2120
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 29 Jul 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe | Registered & physical | 11 Dec 2008 - 26 Apr 2010 |
Financial Data
Financial info
1103501
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 349416
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Roger John Smith Other (Other) |
Level 2 652 Great South Road Manukau City, Auckland 2103 |
12 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 510
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Services 2006 Limited Shareholder NZBN: 9429034118313 Entity (NZ Limited Company) |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City Null |
25 Sep 2012 - current |
|
Appleton, Timothy Haydon Individual |
Mellons Bay Auckland 2014 |
25 Sep 2012 - current |
|
Campbell, Fiona Lesley Individual |
Mellons Bay Auckland 2014 |
25 Sep 2012 - current |
Shares Allocation #3 Number of Shares: 3060
| Shareholder Name | Address | Period |
|---|---|---|
|
Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Entity (NZ Limited Company) |
20 St Heliers Bay Road St Heliers, Auckland Null 1071 |
17 Feb 2011 - current |
|
Grey, John Francis Individual |
Cockle Bay Manukau 2014 |
17 Feb 2011 - current |
|
Grey, Bernadette Muriel Individual |
Cockle Bay Manukau 2014 |
17 Feb 2011 - current |
Shares Allocation #4 Number of Shares: 1530
| Shareholder Name | Address | Period |
|---|---|---|
|
Dee&cee Trustee 2010 Limited Shareholder NZBN: 9429032328547 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
29 Apr 2016 - current |
|
Wilson, Roger Individual |
Mangere Auckland 2022 |
24 May 2013 - current |
Shares Allocation #5 Number of Shares: 1060
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Mary Bernadette Individual |
Hillcrest Auckland 0627 |
25 Sep 2012 - current |
|
Gill, Gerard Marius Individual |
Hillcrest Auckland 0627 |
25 Sep 2012 - current |
Shares Allocation #6 Number of Shares: 1020
| Shareholder Name | Address | Period |
|---|---|---|
|
Eade, Cassandra Mary Individual |
Papatoetoe Manukau 2104 |
16 Mar 2011 - current |
Shares Allocation #7 Number of Shares: 1060
| Shareholder Name | Address | Period |
|---|---|---|
|
Foot, Graeme Robert Individual |
Greenlane Auckland 1051 |
10 Apr 2013 - current |
Shares Allocation #8 Number of Shares: 530
| Shareholder Name | Address | Period |
|---|---|---|
|
Fussey, Deborah Individual |
Saint Johns Auckland 1072 |
25 Sep 2012 - current |
|
Glover, Alan Individual |
Saint Johns Auckland 1072 |
25 Sep 2012 - current |
|
Christopher, Owen Individual |
Saint Johns Auckland 1072 |
25 Sep 2012 - current |
Shares Allocation #9 Number of Shares: 3060
| Shareholder Name | Address | Period |
|---|---|---|
|
Vandenbrink, Diane Trevis Individual |
Omapere |
16 Oct 2009 - current |
Shares Allocation #10 Number of Shares: 349415
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Sandra Loraine Individual |
Papamoa Beach Papamoa 3118 |
21 Feb 2011 - current |
Shares Allocation #11 Number of Shares: 1530
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Kenneth Stephen Individual |
Dannemora Manukau 2016 |
25 Mar 2011 - current |
|
Blake, Dianne Individual |
Dannemora Manukau 2016 |
25 Mar 2011 - current |
Shares Allocation #12 Number of Shares: 177
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Nicola Louise Individual |
Rd 1 Manurewa 2576 |
16 Mar 2011 - current |
Shares Allocation #13 Number of Shares: 6060
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgregor, Margaret Anne Individual |
Mellons Bay Auckland 2014 |
31 Mar 2021 - current |
|
Macgregor, Donald Leslie Iain Individual |
Mellons Bay Auckland 2014 |
31 Mar 2021 - current |
Shares Allocation #14 Number of Shares: 1020
| Shareholder Name | Address | Period |
|---|---|---|
|
Arudas, Susan Ruth Individual |
Clover Park Manukau 2023 |
16 Mar 2011 - current |
Shares Allocation #15 Number of Shares: 510
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheng, Michael Individual |
The Gardens Auckland 2105 |
25 Sep 2012 - current |
Shares Allocation #16 Number of Shares: 1530
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlow, Dianne Individual |
Alfriston Manukau 2105 |
16 Mar 2011 - current |
Shares Allocation #17 Number of Shares: 354
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Donna Kim Michelle Individual |
Tuakau Tuakau 2121 |
16 Mar 2011 - current |
Shares Allocation #18 Number of Shares: 530
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Carole Ann Individual |
Clendon Park Manukau 2103 |
16 Mar 2011 - current |
Shares Allocation #19 Number of Shares: 1530
| Shareholder Name | Address | Period |
|---|---|---|
|
Devoy, Martin Gerard Individual |
Rd 2 Drury 2578 |
17 Feb 2011 - current |
|
Grey, Mark Individual |
Rd 2 Drury 2578 |
17 Feb 2011 - current |
|
Grey, Patricia Individual |
Rd 2 Drury 2578 |
17 Feb 2011 - current |
Shares Allocation #20 Number of Shares: 1530
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Paul Individual |
Eastern Beach Manukau 2012 |
17 Feb 2011 - current |
|
Grey, Deborah Individual |
Eastern Beach Manukau 2012 |
17 Feb 2011 - current |
Shares Allocation #21 Number of Shares: 1060
| Shareholder Name | Address | Period |
|---|---|---|
|
Chester, Janice Individual |
Flat Bush Auckland 2016 |
17 Apr 2012 - current |
|
Chester, Alan Edgar Individual |
Takapuna Auckland 0622 |
17 Apr 2012 - current |
Shares Allocation #22 Number of Shares: 6060
| Shareholder Name | Address | Period |
|---|---|---|
|
Schatzdorfer, Alois Individual |
Sunnyhills Manukau 2010 |
24 Feb 2010 - current |
Shares Allocation #23 Number of Shares: 6060
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Brian Individual |
Bucklands Beach Auckland |
16 Oct 2009 - current |
Shares Allocation #24 Number of Shares: 6060
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiter, Mark Individual |
East Tamaki |
16 Oct 2009 - current |
Shares Allocation #25 Number of Shares: 3060
| Shareholder Name | Address | Period |
|---|---|---|
|
Schatzdorfer, Mark Individual |
Sunnyhills Auckland 2010 |
20 Sep 2011 - current |
Shares Allocation #26 Number of Shares: 3060
| Shareholder Name | Address | Period |
|---|---|---|
|
Bass, Margarete Individual |
Mellons Bay Auckland 2014 |
20 Sep 2011 - current |
|
Bass, Paul Individual |
Mellons Bay Auckland 2014 |
20 Sep 2011 - current |
Shares Allocation #27 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Solomon, Franklin Manu Individual |
Rd 1 Manurewa 2576 |
21 Apr 2017 - current |
Shares Allocation #28 Number of Shares: 2060
| Shareholder Name | Address | Period |
|---|---|---|
|
Law, Deborah Individual |
Rd 1 Bombay 2675 |
27 Jun 2013 - current |
|
Graham, Michael Gordon Individual |
Rd 1 Bombay 2675 |
10 Apr 2013 - current |
|
Graham, Kay Margaret Individual |
Rd 1 Bombay 2675 |
10 Apr 2013 - current |
Shares Allocation #29 Number of Shares: 299349
| Shareholder Name | Address | Period |
|---|---|---|
|
Cg Client Investment Limited Shareholder NZBN: 9429034555934 Entity (NZ Limited Company) |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City |
11 Dec 2008 - current |
Shares Allocation #30 Number of Shares: 6060
| Shareholder Name | Address | Period |
|---|---|---|
|
Comat Limited Shareholder NZBN: 9429034748985 Entity (NZ Limited Company) |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City |
16 Oct 2009 - current |
Shares Allocation #31 Number of Shares: 6060
| Shareholder Name | Address | Period |
|---|---|---|
|
Plucknett, Clive Individual |
Rd1 Howick |
16 Oct 2009 - current |
Shares Allocation #32 Number of Shares: 3060
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Arthur Graeme Individual |
Remuera Auckland 1050 |
17 Feb 2011 - current |
Shares Allocation #33 Number of Shares: 2060
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Brian Winston Individual |
Remuera Auckland 1050 |
25 Sep 2012 - current |
Shares Allocation #34 Number of Shares: 1020
| Shareholder Name | Address | Period |
|---|---|---|
|
Faruk, Mohammed Individual |
Papatoetoe Manukau 2025 |
16 Mar 2011 - current |
Shares Allocation #35 Number of Shares: 28980
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Ashley Individual |
St Heliers Auckland 1071 |
25 Sep 2012 - current |
Shares Allocation #36 Number of Shares: 3060
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadsworth, Sandra Joy Individual |
Rd1 Papakura 1730 |
21 Oct 2011 - current |
|
Wadsworth, Bruce Individual |
Rd1 Papakura 1730 |
21 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Roger John Individual |
652 Great South Road, Manukau City Auckland 2104 |
21 Feb 2011 - 12 Apr 2023 |
|
Smith, Roger John Individual |
652 Great South Road, Manukau City Auckland 2104 |
21 Feb 2011 - 12 Apr 2023 |
|
Macgregor Holdings Limited Shareholder NZBN: 9429038240553 Company Number: 826141 Entity |
Mellons Bay Auckland 2014 |
05 Aug 2010 - 31 Mar 2021 |
|
Grey, Stephen Charles Director |
Papatoetoe Manukau 2025 |
21 Feb 2011 - 06 Apr 2022 |
|
Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 Entity |
24 May 2013 - 29 Apr 2016 | |
|
Macgregor Holdings Limited Shareholder NZBN: 9429038240553 Company Number: 826141 Entity |
Mellons Bay Auckland 2014 |
05 Aug 2010 - 31 Mar 2021 |
|
Pakuranga Engineering Limited Shareholder NZBN: 9429040459394 Company Number: 98133 Entity |
09 Jul 2010 - 05 Aug 2010 | |
|
Vaughn, Owen Individual |
Rd 1 Bombay 2675 |
10 Apr 2013 - 27 Jun 2013 |
|
Pakuranga Engineering Limited Shareholder NZBN: 9429040459394 Company Number: 98133 Entity |
09 Jul 2010 - 05 Aug 2010 | |
|
Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 Entity |
24 May 2013 - 29 Apr 2016 |
Location
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