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ADVANCED ENGINE COMPANY LIMITED

Struck Off
NZBN 9429037935429 · NZ Company No. 890096 · NZ Limited Company · Incorporated 28 Jan 1998

Advanced Engine Company Limited was incorporated on 28 January 1998 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037935429
Company Number
890096
Company Name
ADVANCED ENGINE COMPANY LIMITED
Previously Known As
RATITES AND CAMELIDS LIMITED
before 26 May 1999, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
28 January 1998 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 14 October 2005 (Friday)
Registered as of 26 April 2004 (Monday)
Struck Off as of 22 October 2003 (Wednesday)
Registered as of 23 April 2003 (Wednesday)
Struck Off as of 11 October 2002 (Friday)
Registered as of 28 January 1998 (Wednesday)
Registered Office
33 Renwick Place
Nelson
NZ
Country of Origin
New Zealand
Address for Service
33 Renwick Place
Nelson
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 13 September 2001
    C/- K P Francis, 226 Trafalgar Street, Nelson
  2. From 13 September 2001 to 5 October 2001
    C/- K P Francis, 226 Trafalgar Street, Nelson
  3. From 5 October 2001 to 4 May 2004
    Marshall & Heaphy Ltd, 129 Tainui Street, Greymouth

Address for Service

  1. From 13 September 2001 to 4 May 2004
    Marshall & Heaphy Ltd, 129 Tainui Street, Greymouth
  2. From 13 September 2001 to 13 September 2001
    C/- K P Francis, 226 Trafalgar Street, Nelson

Company Director

1 listed
DP
David Thomas PHILLIPS
Appointed 14 Aug 2001 · 33 Renwick Place, Nelson, NZ, 7010

Company Shareholders

15 share parcels · 89 shares total

Share allocation 1
62 shares (69.66%)
David Thomas PHILLIPS
33 Renwick Place, Nelson
Share allocation 2
3 shares (3.37%)
John FRANCIS
Po Box, Manly, Sydney, Australia
Share allocation 3
1 shares (1.12%)
Olav RANENG
13 Carrapook Crescent, Tallebudgara, Queensland 4228, Australia
Share allocation 4
1 shares (1.12%)
John COTTLE
C/- Clevedon Horse Park, Kawakawa Bay Road, R D 5 Clevedon, Sth Auckland
Share allocation 5
1 shares (1.12%)
Roy CRAIG
74 Taurangaruru Road, Waiuku
Share allocation 6
2 shares (2.25%)
Karel POLMAN
Po Box 411, Waiuku
Share allocation 7
2 shares (2.25%)
Simon LONGHURST
Po Box 411, Waiuku
Share allocation 8
2 shares (2.25%)
Andrew COTTLE
Clevedon Horse Park, R D 5, Clevedon, Auckland
Share allocation 9
1 shares (1.12%)
Glen MARSH
14/a Glen Eagles Grove, Wattle Downs, Manurewa, Auckland
Share allocation 10
1 shares (1.12%)
Ian MIKLEJOHN
8 Foote Street, Hillsborough, Auckland
Share allocation 11
1 shares (1.12%)
Kieth ORSBORNE
580 Manurwaru Rod, Te Aroha
Share allocation 12
8 shares (8.99%)
Christine CAMPBELL
45 Barnes Road, Christchurch
David CAMPBELL
45 Barnes Road, Christchurch
Share allocation 13
2 shares (2.25%)
Rod LEVERSHA
Po Box 1213, Toombul, Queensland, Australia
Susan LEVERSHA
Po Box 1213, Toombul, Queensland, Australia
Share allocation 14
1 shares (1.12%)
Dianne ROBINSON
19 Shaftesbury Road, Te Aroha
Denver ROBINSON
19 Shaftesbury Road, Te Aroha
Share allocation 15
1 shares (1.12%)
M THOMSON
Thomson Road, Maioro, Waiuku
A THOMSON
Thomson Road, Maioro, Waiuku