Engineering Contractors Limited (New Zealand Business Number 9429040501888) was registered on 08 Nov 1974. 2 addresses are currently in use by the company: 100 Walker Road, Rd 4, Papakura, 2584 (type: physical, registered). 185 Marua Road, Ellerslie, Auckland had been their registered address, up until 06 Aug 2020. Engineering Contractors Limited used other aliases, namely: Ellerslie Consultants Limited from 13 Feb 1989 to 21 Jan 1998, Texpro Dyers & Finishers Limited (08 Nov 1974 to 13 Feb 1989). 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50 per cent of shares), namely:
Payne, Allison (an individual) located at Rd 4, Papakura postcode 2584. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 250 shares); it includes
Payne, Stephen Joseph (an individual) - located at Rd 4, Papakura. Businesscheck's database was updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
100 Walker Road, Rd 4, Papakura, 2584 | Physical & registered & service | 06 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Allison Payne
Rd 4, Papakura, 2584
Address used since 16 Oct 2019
Opaheke, Papakura, 2584
Address used since 04 Apr 2018
Papakura, Papakura, 2110
Address used since 15 Jun 2015 |
Director | 15 Dec 1997 - current |
Stephen Joseph Payne
Rd 4, Papakura, 2584
Address used since 16 Oct 2019
Papakura, Papakura, 2110
Address used since 15 Jun 2015
Opaheke, Papakura, 2584
Address used since 04 Apr 2018 |
Director | 15 Dec 1997 - current |
Judith Mary Swainston
R D, Drury,
Address used since 22 Jan 1993 |
Director | 22 Jan 1993 - 15 Dec 1997 |
Stephen Arden Swainston
R D, Drury,
Address used since 22 Jan 1993 |
Director | 22 Jan 1993 - 15 Dec 1997 |
Previous address | Type | Period |
---|---|---|
185 Marua Road, Ellerslie, Auckland, 1051 | Registered & physical | 18 Jul 2013 - 06 Aug 2020 |
185 Marua Road, Ellerslie, Auckland 1051 | Registered & physical | 03 Dec 2008 - 18 Jul 2013 |
130 Main Highway, Ellerslie, Auckland | Physical | 01 Jul 1997 - 03 Dec 2008 |
123 Main Highway, Ellerslie | Registered | 28 May 1992 - 03 Dec 2008 |
130 Main Highway, Ellerslie | Registered | 28 Jun 1991 - 28 May 1992 |
Shareholder Name | Address | Period |
---|---|---|
Payne, Allison Individual |
Rd 4 Papakura 2584 |
08 Nov 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Payne, Stephen Joseph Individual |
Rd 4 Papakura 2584 |
08 Nov 1974 - current |
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