General information

Engineering & Construction S.i. Limited

Type: NZ Limited Company (Ltd)
9429039132468
New Zealand Business Number
499560
Company Number
Registered
Company Status

Engineering & Construction S.i. Limited (NZBN 9429039132468) was started on 08 Feb 1991. 2 addresses are currently in use by the company: 210 Cumnor Terrace, Woolston, Christchurch, 8023 (type: registered, physical). 62 Worcester Boulevard, Christchurch had been their registered address, until 06 Oct 2017. Engineering & Construction S.i. Limited used more aliases, namely: Ewing Construction Limited from 08 Feb 1991 to 20 May 2010. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (5% of shares), namely:
Ewing, Geoffrey Stuart (an individual) located at Rd 2, Christchurch postcode 7672. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (exactly 1500 shares); it includes
Hampton, Wayne Robert (an individual) - located at Kaiapoi. Next there is the next group of shareholders, share allotment (8000 shares, 80%) belongs to 2 entities, namely:
Ewing, Debra Lee, located at Rd 2, Christchurch (an individual),
Ewing, Geoffrey Stuart, located at Rd 2, Christchurch (an individual). The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
210 Cumnor Terrace, Woolston, Christchurch, 8023 Registered & physical & service 06 Oct 2017
Directors
Name and Address Role Period
Geoffrey Stuart Ewing
Rd 2, Christchurch, 7672
Address used since 23 Oct 2007
Director 15 May 1992 - current
Vanja Ewing
Halswell, Christchurch,
Address used since 15 May 1992
Director 15 May 1992 - 18 May 1993
Addresses
Previous address Type Period
62 Worcester Boulevard, Christchurch, 8013 Registered & physical 12 Apr 2013 - 06 Oct 2017
236 Clyde Road, Bryndwr, Christchurch, 8053 Registered & physical 04 Nov 2011 - 12 Apr 2013
236 Clyde Road, Fendalton, Christchurch Physical & registered 15 Feb 1999 - 04 Nov 2011
49 Merrin Street, Christchurch Registered & physical 15 Feb 1999 - 15 Feb 1999
130 Riccarton Road, Christchurch Registered 21 Jul 1995 - 15 Feb 1999
154 Tuam Street, Christchurch Registered 04 Jun 1991 - 21 Jul 1995
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ewing, Geoffrey Stuart
Individual
Rd 2
Christchurch
7672
24 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Hampton, Wayne Robert
Individual
Kaiapoi
7630
08 Feb 1991 - current
Shares Allocation #3 Number of Shares: 8000
Shareholder Name Address Period
Ewing, Debra Lee
Individual
Rd 2
Christchurch
7672
31 Oct 2005 - current
Ewing, Geoffrey Stuart
Individual
Rd 2
Christchurch
7672
31 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Heard, Michael Anthony
Individual
Sockburn
Christchurch
8042
23 Jun 2006 - 04 Jul 2012
Jermah Trustees Limited
Shareholder NZBN: 9429034647868
Company Number: 1665792
Entity
Bryndwr
Christchurch
8053
31 Oct 2005 - 28 Sep 2017
Jermah Trustees Limited
Shareholder NZBN: 9429034647868
Company Number: 1665792
Entity
31 Oct 2005 - 28 Sep 2017
Geoffrey Ewing Family Trust
Other
01 Nov 2004 - 01 Nov 2004
Aitken, Lynette Ann
Individual
Redwood
Christchurch
24 Oct 2003 - 24 Oct 2003
Null - Geoffrey Ewing Family Trust
Other
01 Nov 2004 - 01 Nov 2004
Location
Companies nearby
Ewing Industrial Coatings Limited
210 Cumnor Terrace
Pasadena Goodrich Limited
210 Cumnor Terrace
Ewing Construction Limited
210 Cumnor Terrace
Visual Impact Installations Limited
5/220 Cumnor Terrace
Todd Accountancy Services Limited
1/14 Broad Street
Gac Properties Limited
Unit 1/14 Broad Street, Woolston,