Engineering And Mechanical Limited
Type: NZ Limited Company (Ltd)Engineering and Mechanical Limited (issued a business number of 9429038320996) was incorporated on 21 May 1996. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. Engineering and Mechanical Limited used more aliases, namely: Mechanical and Engineering Limited from 16 Aug 2004 to 18 Aug 2004, Paihia Lighthouse Company Limited (21 May 1996 to 16 Aug 2004). 30000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 27000 shares (90% of shares), namely:
Galbraith Trustee 2018 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Galbraith, Anthony Phillip (an individual) located at Rd 2, Te Kauwhata postcode 3782. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 3000 shares); it includes
Galbraith, Anthony Phillip (an individual) - located at Rd 2, Te Kauwhata. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Phillip Galbraith
Rd 2, Te Kauwhata, 3782
Address used since 09 Feb 2015 |
Director | 21 May 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 18 Sep 2018 - 28 Mar 2022 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 14 Jul 2017 - 18 Sep 2018 |
| 128 Rostrevor St, Hamilton | Registered & physical | 30 Apr 2009 - 14 Jul 2017 |
| Hanaray Jane & Associates, 1088 Victoria Street, Hamilton | Registered | 11 Apr 2000 - 30 Apr 2009 |
| Hanaray Jane & Associates, 1088 Victoria Street, Hamilton | Physical | 06 Jul 1998 - 06 Jul 1998 |
| Rostrevor Professional Group, 128 Rostrevor Street, Hamilton | Physical | 06 Jul 1998 - 30 Apr 2009 |
| Hanaray Jane & Associates, 1088 Victoria Street, Hamilton | Registered | 06 Jul 1998 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galbraith Trustee 2018 Limited Shareholder NZBN: 9429047030930 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
05 Mar 2019 - current |
|
Galbraith, Anthony Phillip Individual |
Rd 2 Te Kauwhata 3782 |
21 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galbraith, Anthony Phillip Individual |
Rd 2 Te Kauwhata 3782 |
21 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jane, Robert Individual |
Rd 5 Hamilton |
04 Nov 2008 - 01 Dec 2011 |
|
Rpg Trustees (2008) Limited Shareholder NZBN: 9429033880556 Company Number: 1863847 Entity |
Hamilton Central Hamilton 3204 |
01 Dec 2011 - 05 Mar 2019 |
|
Galbraith, Sheryl Fae Individual |
Frankton Hamilton 3204 |
04 Nov 2008 - 21 Mar 2017 |
|
Rpg Trustees (2008) Limited Shareholder NZBN: 9429033880556 Company Number: 1863847 Entity |
Hamilton Central Hamilton 3204 |
01 Dec 2011 - 05 Mar 2019 |
 |
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