General information

Engine Rebuilders (2001) Limited

Type: NZ Limited Company (Ltd)

9429036888665

New Zealand Business Number

1140500

Company Number

Registered

Company Status

Engine Rebuilders (2001) Limited (New Zealand Business Number 9429036888665) was started on 28 May 2001. 2 addresses are in use by the company: Suite 10, Wicksteed Terrace, Wicksteed Street, Wanganui (type: registered, physical). 69 Taupo Quay, Wanganui had been their physical address, until 11 Dec 2009. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 495 shares (49.5% of shares), namely:
Lett, Graeme Wayne (an other) located at Wanganui,
Lendrum, Philip Richard (an individual) located at Wanganui,
Lett, Coralie Barbara (an individual) located at Wanganui. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Lett, Graeme Wayne (an individual) - located at Wanganui. The 3rd group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Patterson, Timothy Lance Philp, located at Wanganui (an individual). Our database was updated on 18 Mar 2024.

Current address	Type	Used since
Suite 10, Wicksteed Terrace, Wicksteed Street, Wanganui	Registered & physical & service	11 Dec 2009

Last updated: 18 Mar 2024

Directors

Name and Address	Role	Period
Timothy Lance Philp Patterson Gonville, Wanganui, 4501 Address used since 27 Oct 2015	Director	28 May 2001 - current
Graeme Wayne Lett Wanganui East, Wanganui, 4500 Address used since 27 Oct 2015	Director	28 May 2001 - current

Addresses

Previous address	Type	Period
69 Taupo Quay, Wanganui	Physical & registered	28 May 2001 - 11 Dec 2009

Financial Data

Financial info

1000

Total number of Shares

October

Annual return filing month

24 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 495

Shareholder Name	Address	Period
Lett, Graeme Wayne Other (Other)	Wanganui	24 Oct 2006 - current
Lendrum, Philip Richard Individual	Wanganui	20 Jul 2009 - current
Lett, Coralie Barbara Individual	Wanganui	20 Jul 2009 - current

Shares Allocation #2 Number of Shares: 5

Shareholder Name	Address	Period
Lett, Graeme Wayne Individual	Wanganui	28 May 2001 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Patterson, Timothy Lance Philp Individual	Wanganui	28 May 2001 - current

Shares Allocation #4 Number of Shares: 495

Shareholder Name	Address	Period
Patterson, Timothy Lance Philp Individual	Wanganui	28 May 2001 - current
Joblin, Kathleen Frances Individual	Wanganui	28 May 2001 - current
Patterson, Sherie Rose Individual	Wanganui	28 May 2001 - current

Location

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