General information

Engineering Wholesalers Southland Limited

Type: NZ Limited Company (Ltd)
9429034041833
New Zealand Business Number
1830618
Company Number
Registered
Company Status

Engineering Wholesalers Southland Limited (issued an NZBN of 9429034041833) was started on 19 Jun 2006. 2 addresses are currently in use by the company: 136 Spey Street, Invercargill, 9810 (type: physical, registered). 136 Spey Street, Invercargill, Invercargill had been their physical address, up until 31 May 2018. 150000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 13500 shares (9% of shares), namely:
Mcleod, Tracey Lee (an individual) located at Hawthorndale, Invercargill postcode 9810,
Mcleod, Mark Clifford (an individual) located at Hawthorndale, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 25.5% of all shares (38250 shares); it includes
Fitzgibbon, Catherine Elizabeth (an individual) - located at Invercargill. Moving on to the 3rd group of shareholders, share allotment (38250 shares, 25.5%) belongs to 1 entity, namely:
Fitzgibbon, Murray Colin, located at Invercargill (an individual). Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Physical & registered & service 31 May 2018
Directors
Name and Address Role Period
Murray Colin Fitzgibbon
Newfield, Invercargill, 9812
Address used since 26 May 2010
Director 19 Jun 2006 - current
Gilbert John Ferguson
Seaward Bush, Invercargill, 9812
Address used since 25 Jun 2012
Director 19 Jun 2006 - 20 Jun 2016
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 25 Aug 2016 - 31 May 2018
46 Don Street, Invercargill, Invercargill, 9810 Physical & registered 02 Feb 2015 - 25 Aug 2016
Lexicon House, 123 Spey Street, Invercargill Registered & physical 02 Jun 2010 - 02 Feb 2015
Bdo Spicers, Cnr Spey & Kelvin Streets, Invercargill (attn: Tim Ward) Registered & physical 19 Jun 2006 - 02 Jun 2010
Financial Data
Financial info
150000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13500
Shareholder Name Address Period
Mcleod, Tracey Lee
Individual
Hawthorndale
Invercargill
9810
23 May 2023 - current
Mcleod, Mark Clifford
Individual
Hawthorndale
Invercargill
9810
23 May 2023 - current
Shares Allocation #2 Number of Shares: 38250
Shareholder Name Address Period
Fitzgibbon, Catherine Elizabeth
Individual
Invercargill
21 Sep 2009 - current
Shares Allocation #3 Number of Shares: 38250
Shareholder Name Address Period
Fitzgibbon, Murray Colin
Individual
Invercargill
19 Jun 2006 - current
Shares Allocation #4 Number of Shares: 30000
Shareholder Name Address Period
Mcburney, Corrine Fay
Individual
Rd 11
Invercargill
9877
03 Apr 2020 - current
Muliaina, Faolua
Individual
Rd 11
Invercargill
9877
03 Apr 2020 - current
Shares Allocation #5 Number of Shares: 30000
Shareholder Name Address Period
Latchford, Duane Russell
Individual
Strathern
Invercargill
9812
20 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Ferguson, Gilbert John
Individual
Seaward Bush
Invercargill
9812
19 Jun 2006 - 27 Jun 2016
Ferguson, Thelma Jean
Individual
Seaward Bush
Invercargill
9812
21 Sep 2009 - 27 Jun 2016
Location