General information

Ivan Jones Engineering Hawera Limited

Type: NZ Limited Company (Ltd)
9429033484051
New Zealand Business Number
1928256
Company Number
Registered
Company Status

Ivan Jones Engineering Hawera Limited (issued an NZ business identifier of 9429033484051) was launched on 30 Mar 2007. 8 addresess are currently in use by the company: 67 High Street, Hawera, Hawera, Hawera, 4610 (type: registered, service). Hughson & Associates, 26 Wellington Street, Hawera 4610 had been their physical address, until 06 Dec 2007. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Landsborough, Steven (an individual) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Landsborough, Glenda Jane (an individual) - located at Hawera, Hawera. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
S G Landsborough Nominees Limited, located at Hawera, Taranaki (an entity),
Landsborough, Steven, located at Hawera, Hawera (an individual),
Landsborough, Glenda Jane, located at Hawera, Hawera (an individual). Our database was updated on 17 Mar 2024.

Current address Type Used since
67 High Street, Hawera Records & other (Address for Records) 29 Nov 2007
67 High Street, Hawera Registered & physical & service 06 Dec 2007
67 High Street, Hawera Other (Address For Share Register) & shareregister (Address For Share Register) 06 Dec 2007
67 High Street, Hawera, Hawera, Hawera, 4610 Registered & service 28 Mar 2023
Directors
Name and Address Role Period
Steven Landsborough
Hawera, Hawera, 4610
Address used since 10 Dec 2015
Director 30 Mar 2007 - current
Glenda Jane Landsborough
Hawera, Hawera, 4610
Address used since 30 Jan 2024
Director 30 Jan 2024 - current
Glenda Jane Landsborough
Hawera, Hawera, 4610
Address used since 10 Dec 2015
Director 20 Aug 2008 - 19 Oct 2017
Addresses
Other active addresses
Type Used since
67 High Street, Hawera, Hawera, Hawera, 4610 Registered & service 28 Mar 2023
Previous address Type Period
Hughson & Associates, 26 Wellington Street, Hawera 4610 Physical 30 Mar 2007 - 06 Dec 2007
Hughson & Associates, 26 Wellington Streeet, Hawera 4610 Registered 30 Mar 2007 - 06 Dec 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Landsborough, Steven
Individual
Hawera
Hawera
4610
30 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Landsborough, Glenda Jane
Individual
Hawera
Hawera
4610
30 Sep 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
S G Landsborough Nominees Limited
Shareholder NZBN: 9429033406114
Entity (NZ Limited Company)
Hawera
Taranaki
4610
30 Sep 2008 - current
Landsborough, Steven
Individual
Hawera
Hawera
4610
30 Sep 2008 - current
Landsborough, Glenda Jane
Individual
Hawera
Hawera
4610
30 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Landsborough, Steven
Individual
Hawera 4610
30 Mar 2007 - 27 Jun 2010
Location
Companies nearby